ACTUARIAL SYSTEMS CONSULTING LIMITED

Company number 07549316 ·

Dissolved

16 filings

Date Filing
23 Oct 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
23 Jul 2014 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View document
4 Mar 2014 DECLARATION OF SOLVENCY View document
28 Feb 2014 REGISTERED OFFICE CHANGED ON 28/02/2014 FROM · 11 ROUND CLOSE · DICKENS HEATH · SOLIHULL · WEST MIDLANDS · B90 1SW · UNITED KINGDOM View document
25 Feb 2014 SPECIAL RESOLUTION TO WIND UP View document
25 Feb 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
11 Feb 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
10 Jan 2014 PREVSHO FROM 31/03/2014 TO 31/12/2013 View document
3 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
13 Mar 2013 Annual return made up to 2 March 2013 with full list of shareholders View document
26 Jul 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
24 Jul 2012 SECRETARY APPOINTED PRISCILLA TICKNER View document
8 Mar 2012 Annual return made up to 2 March 2012 with full list of shareholders View document
19 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL TICKNER / 18/07/2011 View document
18 Jul 2011 REGISTERED OFFICE CHANGED ON 18/07/2011 FROM 20 RUMBUSH LANE DICKENS HEATH SHIRLEY SOLIHULL B90 1RA ENGLAND View document
2 Mar 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document