ASET SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/04/177 April 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/01/177 January 2017 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 03/12/153 December 2015 | REGISTERED OFFICE CHANGED ON 03/12/2015 FROM 80 STRAND LONDON WC2R 0RL |
| 01/12/151 December 2015 | DECLARATION OF SOLVENCY |
| 01/12/151 December 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/12/151 December 2015 | SPECIAL RESOLUTION TO WIND UP |
| 25/11/1525 November 2015 | ADOPT ARTICLES 11/11/2015 |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR SALLY JOHNSON |
| 15/10/1515 October 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 15/10/1515 October 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 15/10/1515 October 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 15/10/1515 October 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 29/09/1529 September 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 29/01/1529 January 2015 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA LOCKIE |
| 29/01/1529 January 2015 | DIRECTOR APPOINTED MS CATRIONA ANN SHERET |
| 29/01/1529 January 2015 | DIRECTOR APPOINTED MR CHARLES KEITH SCOBIE |
| 16/12/1416 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY KATE MIRANDA JOHNSON / 01/12/2014 |
| 10/12/1410 December 2014 | REGISTERED OFFICE CHANGED ON 10/12/2014 FROM EDINBURGH GATE EDINBURGH WAY HARLOW ESSEX CM20 2JE |
| 10/12/1410 December 2014 | SECRETARY APPOINTED NATALIE JANE DALE |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, SECRETARY VICTORIA LOCKIE |
| 29/09/1429 September 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 22/09/1422 September 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 22/09/1422 September 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 22/09/1422 September 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 22/09/1422 September 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN KNIGHT |
| 11/12/1311 December 2013 | DIRECTOR APPOINTED SALLY KATE MIRANDA JOHNSON |
| 30/09/1330 September 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 27/09/1327 September 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 27/09/1327 September 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 27/09/1327 September 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 |
| 27/09/1327 September 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 20/12/1220 December 2012 | CURREXT FROM 30/09/2012 TO 31/12/2012 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 01/10/121 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 10/07/1210 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 24/05/1224 May 2012 | DIRECTOR APPOINTED JOHN AUSTEN KNIGHT |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JENIFER MOODY |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, SECRETARY RACHEL THOMAS |
| 14/05/1214 May 2012 | SECRETARY APPOINTED VICTORIA LOCKIE |
| 14/05/1214 May 2012 | REGISTERED OFFICE CHANGED ON 14/05/2012 FROM INTERNATIONAL HOUSE SISKIN PARKWAY EAST MIDDLEMARCH BUSINESS PARK COVENTRY WEST MIDLANDS CV3 4PE UK |
| 14/05/1214 May 2012 | DIRECTOR APPOINTED VICTORIA MARY LOCKIE |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SNOOK |
| 11/10/1111 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 09/03/119 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 01/10/101 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 14/06/1014 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 09/10/099 October 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DANIEL |
| 07/10/097 October 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 29/09/0829 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/09/0829 September 2008 | REGISTERED OFFICE CHANGED ON 29/09/2008 FROM INTERNATIONAL HOUSE SISKIN PARKWAY EAST MIDDLEMARCH BUSINESS PARK COVENTRY WEST MIDLANDS CV3 4PE |
| 29/09/0829 September 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 30/04/0830 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 06/12/076 December 2007 | ACC. REF. DATE EXTENDED FROM 31/07/08 TO 30/09/08 |
| 23/11/0723 November 2007 | NEW DIRECTOR APPOINTED |
| 23/11/0723 November 2007 | REGISTERED OFFICE CHANGED ON 23/11/07 FROM: 35 WESTGATE HUDDERSFIELD WEST YORKSHIRE HD1 1PA |
| 23/11/0723 November 2007 | DIRECTOR RESIGNED |
| 23/11/0723 November 2007 | DIRECTOR RESIGNED |
| 23/11/0723 November 2007 | DIRECTOR RESIGNED |
| 23/11/0723 November 2007 | SECRETARY RESIGNED |
| 23/11/0723 November 2007 | DIRECTOR RESIGNED |
| 23/11/0723 November 2007 | NEW DIRECTOR APPOINTED |
| 23/11/0723 November 2007 | NEW SECRETARY APPOINTED |
| 09/10/079 October 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 03/10/063 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/063 October 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 05/01/065 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0521 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0529 September 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 01/11/041 November 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
| 04/10/034 October 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0330 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 01/11/021 November 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 17/10/0117 October 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 07/09/017 September 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0124 April 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0022 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 02/10/002 October 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9916 December 1999 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/07/00 |
| 16/12/9916 December 1999 | COMPANY NAME CHANGED VARIED SOLUTIONS LIMITED CERTIFICATE ISSUED ON 17/12/99 |
| 16/12/9916 December 1999 | SECRETARY RESIGNED |
| 16/12/9916 December 1999 | DIRECTOR RESIGNED |
| 16/12/9916 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/12/9916 December 1999 | NEW DIRECTOR APPOINTED |
| 16/12/9916 December 1999 | NEW DIRECTOR APPOINTED |
| 29/09/9929 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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