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ASL INFORMATION SERVICES LIMITED

Company number 02690562

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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)
17 Jan 2025	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Oct 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
25 Sep 2024	LIQ03	Liquidators' statement of receipts and payments to 30 July 2024	View PDF Liquidators' statement of receipts and payments to 30 July 2024 - link opens in a new window - 12 pages (12 pages)
18 Aug 2023	AD01	Registered office address changed from Three Cherry Trees Lane Hemel Hempstead Hertfordshire HP2 7AH to 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 18 August 2023	View PDF Registered office address changed from Three Cherry Trees Lane Hemel Hempstead Hertfordshire HP2 7AH to 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
18 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Aug 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-31 - link opens in a new window - 1 page (1 page)
25 Apr 2023	CS01	Confirmation statement made on 23 April 2023 with updates	View PDF Confirmation statement made on 23 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	SH19	Statement of capital on 6 February 2023 GBP 1	View PDF Statement of capital on 6 February 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Feb 2023	CAP-SS	Solvency Statement dated 18/01/23	View PDF Solvency Statement dated 18/01/23 - link opens in a new window - 1 page (1 page)
06 Feb 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ The dividend of £7304 is hereby declared and satisfied 02/02/2023 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ The dividend of £7304 is hereby declared and satisfied 02/02/2023 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	TM01	Termination of appointment of Davinder Singh Ahluwalia as a director on 19 December 2022	View PDF Termination of appointment of Davinder Singh Ahluwalia as a director on 19 December 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2022	AP01	Appointment of Ms Maria Greene as a director on 19 December 2022	View PDF Appointment of Ms Maria Greene as a director on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	PSC05	Change of details for Sopra Steria Holdings Limited as a person with significant control on 6 April 2016	View PDF Change of details for Sopra Steria Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
25 Apr 2022	CS01	Confirmation statement made on 23 April 2022 with no updates	View PDF Confirmation statement made on 23 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
07 May 2021	CS01	Confirmation statement made on 23 April 2021 with no updates	View PDF Confirmation statement made on 23 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	AP01	Appointment of Mr Giles Maxwell Brooks-Usher as a director on 15 March 2021	View PDF Appointment of Mr Giles Maxwell Brooks-Usher as a director on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	TM01	Termination of appointment of Peter Atherton Cashmore as a director on 15 March 2021	View PDF Termination of appointment of Peter Atherton Cashmore as a director on 15 March 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2021	TM02	Termination of appointment of Peter Atherton Cashmore as a secretary on 15 March 2021	View PDF Termination of appointment of Peter Atherton Cashmore as a secretary on 15 March 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2020	AP01	Appointment of Mr Davinder Singh Ahluwalia as a director on 14 July 2020	View PDF Appointment of Mr Davinder Singh Ahluwalia as a director on 14 July 2020 - link opens in a new window - 2 pages (2 pages)
21 Jul 2020	TM01	Termination of appointment of John Joseph Moran as a director on 14 July 2020	View PDF Termination of appointment of John Joseph Moran as a director on 14 July 2020 - link opens in a new window - 1 page (1 page)

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