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ADMINISTRATIVE SERVICES OVERSEAS LIMITED

Company number 06904994

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
07 Sep 2016 4.72 Return of final meeting in a creditors' voluntary winding up
30 Dec 2015 4.68 Liquidators' statement of receipts and payments to 19 October 2015
31 Oct 2014 AD01 Registered office address changed from 11 Honywood Business Park Honywood Road Basildon Essex SS14 3HW to Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU on 31 October 2014
30 Oct 2014 600 Appointment of a voluntary liquidator
30 Oct 2014 4.20 Statement of affairs with form 4.19
30 Oct 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-10-20
22 Sep 2014 CERTNM Company name changed harlequin hotels & resorts (uk) LIMITED\certificate issued on 22/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-22
30 May 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 100
14 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
21 May 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
16 May 2013 CERTNM Company name changed luxury resort services LIMITED\certificate issued on 16/05/13
  • RES15 ‐ Change company name resolution on 2013-05-16
  • NM01 ‐ Change of name by resolution
03 May 2013 CERTNM Company name changed harlequin leisure LIMITED\certificate issued on 03/05/13
  • RES15 ‐ Change company name resolution on 2013-04-30
  • NM01 ‐ Change of name by resolution
10 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
08 Jun 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
06 Jul 2011 AA Accounts for a dormant company made up to 31 March 2011
07 Jun 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
22 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
29 Sep 2010 AA01 Previous accounting period shortened from 31 May 2010 to 31 March 2010
25 Jun 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
13 May 2009 NEWINC Incorporation