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ASAP IT MANAGEMENT LIMITED

Company number 07702557

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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)
11 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 3 April 2024
29 Nov 2023 600 Appointment of a voluntary liquidator
23 Nov 2023 LIQ10 Removal of liquidator by court order
17 Apr 2023 AD01 Registered office address changed from 24 Rope Lane Wistaston Crewe Cheshire CW2 6rd to 8th Floor One Temple Row Birmingham B2 5LG on 17 April 2023
15 Apr 2023 600 Appointment of a voluntary liquidator
15 Apr 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-04-04
15 Apr 2023 LIQ01 Declaration of solvency
24 Mar 2023 AA Micro company accounts made up to 31 January 2023
03 Dec 2022 AA01 Current accounting period extended from 31 July 2022 to 31 January 2023
13 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with no updates
27 Apr 2022 AA Micro company accounts made up to 31 July 2021
12 Jul 2021 CS01 Confirmation statement made on 12 July 2021 with no updates
27 Apr 2021 AA Micro company accounts made up to 31 July 2020
21 Sep 2020 CS01 Confirmation statement made on 12 July 2020 with no updates
24 Apr 2020 AA Micro company accounts made up to 31 July 2019
12 Aug 2019 CS01 Confirmation statement made on 12 July 2019 with no updates
19 Mar 2019 AA Micro company accounts made up to 31 July 2018
12 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with updates
03 Apr 2018 AA Micro company accounts made up to 31 July 2017
10 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Directors given authority to loan the sum of £120,000 to debra l roberts. 01/10/2017
28 Sep 2017 SH01 Statement of capital following an allotment of shares on 11 September 2017
  • GBP 110.000000
18 Aug 2017 SH01 Statement of capital following an allotment of shares on 31 July 2017
  • GBP 100.000000
16 Aug 2017 AP01 Appointment of Mr Philip John Mcgaw as a director on 1 August 2017
18 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with updates
19 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016