ASHACT LIMITED

Company number 03860676 ·

Dissolved

69 filings

Date Filing
28 Nov 2014 CURRSHO FROM 31/03/2015 TO 31/12/2014 View document
11 Nov 2014 Annual return made up to 18 October 2014 with full list of shareholders View document
23 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
13 Nov 2013 Annual return made up to 18 October 2013 with full list of shareholders View document
26 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
31 Oct 2012 Annual return made up to 18 October 2012 with full list of shareholders View document
17 Sep 2012 REGISTERED OFFICE CHANGED ON 17/09/2012 FROM 29 BRESSENDEN PLACE LONDON SW1E 5DZ View document
29 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
29 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MATTHEW REID / 24/05/2012 View document
29 Dec 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
18 Oct 2011 Annual return made up to 18 October 2011 with full list of shareholders View document
30 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
30 Nov 2010 APPOINTMENT TERMINATED, SECRETARY NEIL HUNT View document
30 Nov 2010 SECRETARY APPOINTED MARGOT ANNABEL DAY View document
12 Nov 2010 Annual return made up to 18 October 2010 with full list of shareholders View document
9 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR CIARAN THOMPSON View document
9 Jul 2010 DIRECTOR APPOINTED GRAHAM MATTHEW REID View document
8 Jul 2010 DIRECTOR APPOINTED MS ANNE ROSEMARY CLARK View document
12 May 2010 APPOINTMENT TERMINATED, DIRECTOR RODERICK STEWART View document
21 Dec 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
18 Dec 2009 Annual return made up to 18 October 2009 with full list of shareholders View document
10 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES CLARKE / 01/10/2009 View document
10 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / CIARAN MICHAEL THOMPSON / 01/10/2009 View document
3 Nov 2009 DIRECTOR APPOINTED RODERICK ALISTAIR STEWART View document
3 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARKE View document
9 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / NEIL JOHN HUNT / 01/10/2009 View document
9 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES CLARKE / 01/10/2009 View document
9 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / CIARAN MICHAEL THOMPSON / 01/10/2009 View document
18 May 2009 ADOPT ARTICLES 01/05/2009 View document
28 Apr 2009 APPOINTMENT TERMINATED DIRECTOR GERAINT PARRY View document
9 Apr 2009 DIRECTOR APPOINTED CIARAN MICHAEL THOMPSON View document
4 Apr 2009 SECRETARY APPOINTED NEIL JOHN HUNT View document
4 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
18 Dec 2008 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS View document
7 Oct 2008 APPOINTMENT TERMINATED SECRETARY STEPHEN BRAND View document
7 Oct 2008 SECRETARY APPOINTED NEIL JOHN HUNT View document
18 Sep 2008 DIRECTOR APPOINTED MICHAEL JAMES CLARKE View document
26 Aug 2008 APPOINTMENT TERMINATED DIRECTOR NEIL HEMPSTEAD View document
31 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
14 Dec 2007 RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS View document
24 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
30 Oct 2006 RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS View document
5 Apr 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
1 Nov 2005 RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS View document
28 Feb 2005 RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS View document
10 Sep 2004 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 View document
26 Aug 2004 NEW DIRECTOR APPOINTED View document
26 Aug 2004 NEW DIRECTOR APPOINTED View document
16 Aug 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
16 Aug 2004 DIRECTOR RESIGNED View document
16 Aug 2004 DIRECTOR RESIGNED View document
16 Aug 2004 NEW SECRETARY APPOINTED View document
16 Aug 2004 REGISTERED OFFICE CHANGED ON 16/08/04 FROM: BRIDGE HOUSE STATION APPROACH GREAT MISSENDEN BUCKINGHAMSHIRE HP16 9AZ View document
15 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
26 Oct 2003 RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS View document
22 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
24 Oct 2002 RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS View document
9 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
3 Nov 2001 RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS View document
7 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
14 Nov 2000 RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS View document
11 Aug 2000 ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 View document
27 Oct 1999 NEW DIRECTOR APPOINTED View document
27 Oct 1999 DIRECTOR RESIGNED View document
27 Oct 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Oct 1999 NEW DIRECTOR APPOINTED View document
27 Oct 1999 SECRETARY RESIGNED View document
27 Oct 1999 REGISTERED OFFICE CHANGED ON 27/10/99 FROM: 229 NETHER STREET LONDON N3 1NT View document
18 Oct 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document