ASSETSOLVE LIMITED

Company number 03697937 ·

Dissolved

57 filings

Date Filing
5 Feb 2015 Annual return made up to 20 January 2015 with full list of shareholders View document
19 Dec 2014 PREVSHO FROM 28/12/2013 TO 27/12/2013 View document
25 Sep 2014 PREVSHO FROM 29/12/2013 TO 28/12/2013 View document
30 Jan 2014 Annual return made up to 20 January 2014 with full list of shareholders View document
17 Dec 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
24 Sep 2013 PREVSHO FROM 30/12/2012 TO 29/12/2012 View document
28 Feb 2013 Annual return made up to 20 January 2013 with full list of shareholders View document
20 Dec 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
27 Sep 2012 PREVSHO FROM 31/12/2011 TO 30/12/2011 View document
27 Jan 2012 Annual return made up to 20 January 2012 with full list of shareholders View document
6 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
21 Jan 2011 Annual return made up to 20 January 2011 with full list of shareholders View document
5 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
27 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / LAURENCE HOWARD DAVIS / 19/01/2010 View document
27 Jan 2010 Annual return made up to 20 January 2010 with full list of shareholders View document
27 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVIS / 19/01/2010 View document
4 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
28 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVIS / 28/05/2009 View document
17 Feb 2009 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS View document
1 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
29 Feb 2008 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS View document
29 Feb 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVIS / 01/04/2005 View document
2 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
2 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
19 Feb 2007 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS View document
1 Mar 2006 RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS View document
1 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
7 Feb 2005 RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS View document
29 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
19 Feb 2004 RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS View document
30 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
16 May 2003 REGISTERED OFFICE CHANGED ON 16/05/03 FROM: · 25 HARLEY STREET · LONDON · W1G 9BR View document
3 Feb 2003 RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS View document
26 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
1 Feb 2002 RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS View document
18 Oct 2001 NEW SECRETARY APPOINTED View document
18 Oct 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
4 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
20 Jun 2001 DIRECTOR RESIGNED View document
20 Jun 2001 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jun 2001 PARTICULARS OF MORTGAGE/CHARGE View document
19 Feb 2001 RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS View document
19 Feb 2001 DIRECTOR'S PARTICULARS CHANGED View document
1 Sep 2000 REGISTERED OFFICE CHANGED ON 01/09/00 FROM: · 104A PARK STREET · LONDON · W1Y 3RJ View document
1 Sep 2000 LOCATION OF REGISTER OF MEMBERS View document
25 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
17 Mar 2000 RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS View document
11 Nov 1999 NEW DIRECTOR APPOINTED View document
19 Oct 1999 DIRECTOR RESIGNED View document
19 Oct 1999 SECRETARY RESIGNED View document
10 Apr 1999 PARTICULARS OF MORTGAGE/CHARGE View document
7 Apr 1999 NEW DIRECTOR APPOINTED View document
6 Apr 1999 ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 View document
23 Mar 1999 REGISTERED OFFICE CHANGED ON 23/03/99 FROM: · 16 ST JOHN STREET · LONDON · EC1M 4AY View document
16 Mar 1999 NEW DIRECTOR APPOINTED View document
16 Mar 1999 NEW SECRETARY APPOINTED View document
20 Jan 1999 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document