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ASITIS CONSULTING LIMITED

Company number NI057011

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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)
01 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Sep 2016	4.69(NI)	Statement of receipts and payments to 19 August 2016	View PDF Statement of receipts and payments to 19 August 2016 - link opens in a new window - 24 pages (24 pages)
01 Sep 2016	4.73(NI)	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
04 Aug 2016	4.69(NI)	Statement of receipts and payments to 22 May 2016	View PDF Statement of receipts and payments to 22 May 2016 - link opens in a new window - 6 pages (6 pages)
12 Jun 2015	4.69(NI)	Statement of receipts and payments to 22 May 2015	View PDF Statement of receipts and payments to 22 May 2015 - link opens in a new window - 6 pages (6 pages)
23 Jun 2014	4.69(NI)	Statement of receipts and payments to 22 May 2014	View PDF Statement of receipts and payments to 22 May 2014 - link opens in a new window - 6 pages (6 pages)
07 Jun 2013	4.21(NI)	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
07 Jun 2013	VL1	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
29 May 2013	AD01	Registered office address changed from Alexander House 17a Ormeau Avenue Belfast BT2 8HD on 29 May 2013	View PDF Registered office address changed from Alexander House 17a Ormeau Avenue Belfast BT2 8HD on 29 May 2013 - link opens in a new window - 2 pages (2 pages)
29 May 2013	RESOLUTIONS	Resolutions LRESC(NI) ‐ Special resolution to wind up	View PDF Resolutions LRESC(NI) ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
02 Apr 2012	AR01	Annual return made up to 27 October 2011 with full list of shareholders Statement of capital on 2012-04-02 GBP 1	View PDF Annual return made up to 27 October 2011 with full list of shareholders Statement of capital on 2012-04-02 GBP 1 - link opens in a new window - 15 pages (15 pages)
08 Mar 2012	AP01	Appointment of Rachel Hart as a director	View PDF Appointment of Rachel Hart as a director - link opens in a new window - 3 pages (3 pages)
06 Mar 2012	TM01	Termination of appointment of Raymond Coughlin as a director	View PDF Termination of appointment of Raymond Coughlin as a director - link opens in a new window - 2 pages (2 pages)
06 Mar 2012	TM01	Termination of appointment of Barry Turley as a director	View PDF Termination of appointment of Barry Turley as a director - link opens in a new window - 2 pages (2 pages)
28 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 10 pages (10 pages)
10 Jan 2011	AR01	Annual return made up to 27 October 2010	View PDF Annual return made up to 27 October 2010 - link opens in a new window - 15 pages (15 pages)
03 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
05 Oct 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
26 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
20 Jan 2010	AR01	Annual return made up to 27 October 2009 with full list of shareholders	View PDF Annual return made up to 27 October 2009 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
15 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
20 Apr 2009	233(NI)	Change of ARD	View PDF Change of ARD - link opens in a new window - 1 page (1 page)
12 Nov 2008	371SR(NI)	27/10/08	View PDF 27/10/08 - link opens in a new window - 6 pages (6 pages)
28 Oct 2008	296(NI)	Change of dirs/sec	View PDF Change of dirs/sec - link opens in a new window - 2 pages (2 pages)
28 Oct 2008	296(NI)	Change of dirs/sec	View PDF Change of dirs/sec - link opens in a new window - 2 pages (2 pages)

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