ASAP CRM CONSULTANCY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/03/1322 March 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 21/03/1321 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DOMINIK WOTKE / 01/01/2013 |
| 14/11/1214 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 19/12/1119 December 2011 | Annual return made up to 15 December 2011 with full list of shareholders |
| 16/12/1116 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/10/117 October 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/12/1014 December 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 14/10/1014 October 2010 | REGISTERED OFFICE CHANGED ON 14/10/2010 FROM BOTLEY HOUSE EAST STREET CHESHAM BUCKINGHAMSHIRE HP5 1DQ UNITED KINGDOM |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, SECRETARY LARA WOTKE |
| 11/12/0911 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/10/0923 October 2009 | Annual return made up to 23 September 2009 with full list of shareholders |
| 22/11/0822 November 2008 | COMPANY NAME CHANGED CAPITAL SOLUTIONS LTD. CERTIFICATE ISSUED ON 25/11/08 |
| 07/10/087 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/10/087 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 07/10/087 October 2008 | REGISTERED OFFICE CHANGED ON 07/10/08 FROM: BOTLEY HOUSE, EAST STREET CHESHAM BUCKINGHAMSHIRE HP5 1DQ |
| 07/10/087 October 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/12/0727 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 29/10/0729 October 2007 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: 31 THURSTON ROAD SLOUGH BERKSHIRE SL1 3JW |
| 01/10/071 October 2007 | LOCATION OF DEBENTURE REGISTER |
| 01/10/071 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 01/10/071 October 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: 31 THURSTON ROAD SLOUGH BERKSHIRE SL1 3JW |
| 01/02/071 February 2007 | ACC. REF. DATE EXTENDED FROM 22/03/07 TO 31/03/07 |
| 21/01/0721 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/03/06 |
| 16/01/0716 January 2007 | REGISTERED OFFICE CHANGED ON 16/01/07 FROM: 10 STATION ROAD HENLEY ON THAMES OXFORDSHIRE RG9 1AY |
| 30/10/0630 October 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | LOCATION OF DEBENTURE REGISTER |
| 30/10/0630 October 2006 | REGISTERED OFFICE CHANGED ON 30/10/06 FROM: 10 STATION ROAD HENLEY ON THAMES OXFORDSHIRE RG9 1AY |
| 30/10/0630 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 02/08/062 August 2006 | SEC D CO BUSINESS 24/07/06 |
| 24/07/0624 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 22/03/05 |
| 01/03/061 March 2006 | REGISTERED OFFICE CHANGED ON 01/03/06 FROM: 95 HIGH STREET GREAT MISSENDEN BUCKINGHAMSHIRE HP16 0AL |
| 21/10/0521 October 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | REGISTERED OFFICE CHANGED ON 10/06/05 FROM: HUNTERS LODGE STONY LANE LITTLE KINGSHILL GREAT MISSENDEN BUCKINGHAMSHIRE HP16 0DS |
| 27/05/0527 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/03/04 |
| 01/11/041 November 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0421 September 2004 | REGISTERED OFFICE CHANGED ON 21/09/04 FROM: CAPITAL HOUSE 27 VALETTA ROAD LONDON W3 7TQ |
| 21/11/0321 November 2003 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 22/03/04 |
| 04/10/024 October 2002 | NEW DIRECTOR APPOINTED |
| 04/10/024 October 2002 | NEW SECRETARY APPOINTED |
| 01/10/021 October 2002 | DIRECTOR RESIGNED |
| 01/10/021 October 2002 | SECRETARY RESIGNED |
| 23/09/0223 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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