ASB CONSULTANCY LIMITED

Company Documents

DateDescription
04/11/144 November 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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22/07/1422 July 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/07/149 July 2014 APPLICATION FOR STRIKING-OFF

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11/04/1411 April 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/12/1328 December 2013 Annual return made up to 12 December 2013 with full list of shareholders

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17/06/1317 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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24/12/1224 December 2012 Annual return made up to 12 December 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts small company total exemption made up to 31 March 2012

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29/03/1229 March 2012 CURREXT FROM 31/12/2011 TO 31/03/2012

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14/12/1114 December 2011 Annual return made up to 12 December 2011 with full list of shareholders

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21/03/1121 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/12/1014 December 2010 Annual return made up to 12 December 2010 with full list of shareholders

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22/02/1022 February 2010 Annual accounts small company total exemption made up to 31 December 2009

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31/12/0931 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / OLGA TERESA BOROWY / 28/12/2009

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31/12/0931 December 2009 Annual return made up to 12 December 2009 with full list of shareholders

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31/12/0931 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDRZEJ STANISLAW BOROWY / 28/12/2009

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05/03/095 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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16/12/0816 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / OLGA BOROWY / 12/12/2008

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16/12/0816 December 2008 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS

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29/03/0829 March 2008 Annual accounts small company total exemption made up to 31 December 2007

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19/12/0719 December 2007 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS

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27/03/0727 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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22/12/0622 December 2006 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS

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29/03/0629 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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11/01/0611 January 2006 REGISTERED OFFICE CHANGED ON 11/01/06 FROM: G OFFICE CHANGED 11/01/06 2 THE RISE READING ROAD FINCHAMPSTEAD RG40 4RH

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11/01/0611 January 2006 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS

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08/07/058 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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10/03/0510 March 2005 NEW DIRECTOR APPOINTED

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22/12/0422 December 2004 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS

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26/11/0426 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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08/01/048 January 2004 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS

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24/12/0224 December 2002 NEW DIRECTOR APPOINTED

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24/12/0224 December 2002 NEW SECRETARY APPOINTED

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12/12/0212 December 2002 SECRETARY RESIGNED

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12/12/0212 December 2002 DIRECTOR RESIGNED

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12/12/0212 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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