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ADITITVA CONSULTING & TECHNOLOGY SOLUTIONS LTD

Company number 08264982

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
04 Sep 2021 LIQ13 Return of final meeting in a members' voluntary winding up
19 May 2021 LIQ03 Liquidators' statement of receipts and payments to 29 March 2021
30 Jul 2020 AD01 Registered office address changed from Meridien House Ground Floor 69-71 Clarendon Road Watford Herts WD17 1DS to 1st Floor 21 Station Road Watford Herts WD17 1AP on 30 July 2020
13 May 2020 AD01 Registered office address changed from Meridien House Ground Floor 69-71 Clarendon Road Watford Herts WD17 1DS to Meridien House Ground Floor 69-71 Clarendon Road Watford Herts WD17 1DS on 13 May 2020
22 Apr 2020 AD01 Registered office address changed from K & B Accountancy Group 1st Floor, the South Quay Building 189 Marsh Wall London E14 9SH England to Meridien House Ground Floor 69-71 Clarendon Road Watford Herts WD17 1DS on 22 April 2020
17 Apr 2020 LIQ01 Declaration of solvency
17 Apr 2020 600 Appointment of a voluntary liquidator
17 Apr 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-30
21 Feb 2020 PSC07 Cessation of Karthikeya Menon as a person with significant control on 21 February 2020
28 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with no updates
29 Jul 2019 AA Micro company accounts made up to 31 October 2018
07 Jan 2019 PSC04 Change of details for Mr Karthikeya Menon as a person with significant control on 5 January 2019
05 Jan 2019 CH01 Director's details changed for Mr Karthikeya Menon on 5 January 2019
05 Jan 2019 AD01 Registered office address changed from 10th Floor K & B Accountancy Group One Canada Square London E14 5AA to K & B Accountancy Group 1st Floor, the South Quay Building 189 Marsh Wall London E14 9SH on 5 January 2019
22 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with no updates
27 Jul 2018 AA Micro company accounts made up to 31 October 2017
17 Oct 2017 PSC01 Notification of Karthikeya Menon as a person with significant control on 6 April 2016
17 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with no updates
29 Aug 2017 AA Total exemption small company accounts made up to 31 October 2016
16 Dec 2016 CH03 Secretary's details changed for Mrs Lekha Menon on 16 May 2016
16 Dec 2016 CH01 Director's details changed for Mr Karthikeya Menon on 16 December 2016
08 Nov 2016 CS01 Confirmation statement made on 23 October 2016 with updates
21 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
19 Nov 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100