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AMSOLVE CONSULTING LIMITED

Company number 07845342

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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)
29 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
29 Aug 2019 LIQ13 Return of final meeting in a members' voluntary winding up
21 May 2019 LIQ09 Death of a liquidator
21 May 2019 600 Appointment of a voluntary liquidator
21 Sep 2018 LIQ01 Declaration of solvency
06 Sep 2018 AD01 Registered office address changed from Brampton Benwell Road Brookwood Woking Surrey GU24 0EN to 10B Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF on 6 September 2018
05 Sep 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-08-17
05 Sep 2018 600 Appointment of a voluntary liquidator
14 Aug 2018 AA Total exemption full accounts made up to 30 June 2018
15 May 2018 AA01 Current accounting period extended from 31 March 2018 to 30 June 2018
29 Mar 2018 PSC04 Change of details for Mr Alan Matthew Sloan as a person with significant control on 23 March 2018
04 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
24 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with no updates
22 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
21 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Dec 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
19 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Nov 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
28 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Nov 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 100
21 May 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Nov 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
05 Jan 2012 AA01 Current accounting period extended from 30 November 2012 to 31 March 2013
11 Nov 2011 NEWINC Incorporation