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ASIA BUSINESS EVENTS LTD.
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ASIA BUSINESS EVENTS LTD.: Filings

    • Overview

    Company NameASIA BUSINESS EVENTS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04335292
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ASIA BUSINESS EVENTS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		16 pages4.71

    Registered office address changed from 19 Foster Road Chiswick London W4 4NY on Oct 10, 2011

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 29, 2011

    		LRESSP

    Appointment of Paul Gerald Clancy as a director on Jul 05, 2011

    		3 pagesAP01

    Appointment of Nancy Hasselback Hames as a director on Jul 05, 2011

    		3 pagesAP01

    Appointment of Paul Gerald Clancy as a secretary on Jul 05, 2011

    		3 pagesAP03

    Total exemption small company accounts made up to Dec 31, 2010

    		4 pagesAA

    Annual return made up to Dec 06, 2010 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2010

    Statement of capital on Dec 10, 2010

    • Capital: GBP 90
    		SH01

    Total exemption small company accounts made up to Dec 31, 2009

    		5 pagesAA

    Cancellation of shares. Statement of capital on Jun 10, 2010

    • Capital: GBP 90
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Allot shares 21/05/2010
    		RES13

    Annual return made up to Dec 06, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Jonathan Pearson Goold on Dec 06, 2009

    		2 pagesCH01

    Director's details changed for David John Kenneth Bednall on Dec 06, 2009

    		2 pagesCH01

    Director's details changed for Carolynn Bednall on Dec 06, 2009

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    		3 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    		3 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288c

    legacy

    		1 pages288c
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0