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ASHITA MANAGEMENT SERVICES LTD

Company number 07401659

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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)
26 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
26 Nov 2014 AD01 Registered office address changed from Pioneer House 39 Station Road Lutterworth Leicestershire LE17 4AP to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 26 November 2014
26 Nov 2014 4.71 Return of final meeting in a members' voluntary winding up
22 Jul 2014 AD01 Registered office address changed from 4 Kensington Close St. Albans Hertfordshire AL1 1JT on 22 July 2014
21 Jul 2014 600 Appointment of a voluntary liquidator
21 Jul 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
21 Jul 2014 4.70 Declaration of solvency
22 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 1
22 Oct 2013 CH01 Director's details changed for Mr Colin John Hodges on 22 October 2013
22 Oct 2013 AD01 Registered office address changed from 4 Kensington Close St Albans Hertfordshire AL1 2DT United Kingdom on 22 October 2013
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
11 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Jan 2012 AA01 Previous accounting period extended from 31 October 2011 to 31 December 2011
04 Nov 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
08 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)