ASHFIELDS CONSULTANTS LIMITED

Company number 07588425

Date	Type	Description	View / Download
31 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Dec 2014	DS01	Application to strike the company off the register	(3 pages)
23 Oct 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 10,000	(3 pages)
23 Oct 2014	TM01	Termination of appointment of Shamir Kumar Nandy as a director on 20 October 2014	(1 page)
23 Oct 2014	AP01	Appointment of Mr Khidzir Bin Hashim as a director on 20 October 2014	(2 pages)
23 Oct 2014	TM02	Termination of appointment of St Secretarial Services Limited as a secretary on 20 October 2014	(1 page)
23 Oct 2014	TM01	Termination of appointment of Shamir Kumar Nandy as a director on 20 October 2014	(1 page)
20 Oct 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders	(3 pages)
20 Oct 2014	AP01	Appointment of Mr Shamir Kumar Nandy as a director on 10 October 2014	(2 pages)
20 Oct 2014	AP04	Appointment of St Secretarial Services Limited as a secretary on 20 October 2014	(2 pages)
20 Oct 2014	TM01	Termination of appointment of Khidzir Bin Hashim as a director on 11 October 2014	(1 page)
05 Aug 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Aug 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders	(3 pages)
02 Aug 2014	AP01	Appointment of Mr Khidzir Bin Hashim as a director on 1 April 2014	(2 pages)
02 Aug 2014	TM01	Termination of appointment of Ramasamy Danapal as a director on 1 April 2011	(1 page)
06 May 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 May 2013	AR01	Annual return made up to 7 May 2013 with full list of shareholders	(3 pages)
19 Dec 2012	AA	Total exemption small company accounts made up to 30 April 2012	(6 pages)
08 May 2012	CERTNM	Company name changed sanshine LIMITED\certificate issued on 08/05/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-05-07	(3 pages)
08 May 2012	AR01	Annual return made up to 7 May 2012 with full list of shareholders	(3 pages)
07 May 2012	TM02	Termination of appointment of St Secretarial Services Limited as a secretary on 7 May 2012	(1 page)
18 May 2011	CERTNM	Company name changed harley street healthcare clinic LIMITED\certificate issued on 18/05/11 RES15 ‐ Change company name resolution on 2011-05-16	(2 pages)
18 May 2011	CONNOT	Change of name notice	(2 pages)
01 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(37 pages)