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ASLNA LIMITED

Company number 04505270

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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)
08 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
08 May 2014 4.72 Return of final meeting in a creditors' voluntary winding up
16 May 2013 AD01 Registered office address changed from 8 Hopper Way Diss Norfolk IP22 4GT on 16 May 2013
14 May 2013 4.20 Statement of affairs with form 4.19
14 May 2013 600 Appointment of a voluntary liquidator
14 May 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
11 Dec 2012 CERTNM Company name changed airelec services LTD.\certificate issued on 11/12/12
  • RES15 ‐ Change company name resolution on 2012-11-02
13 Nov 2012 CONNOT Change of name notice
31 Oct 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
Statement of capital on 2012-10-31
  • GBP 2
29 May 2012 AA Total exemption small company accounts made up to 31 August 2011
19 Aug 2011 AR01 Annual return made up to 7 August 2011
27 May 2011 AA Total exemption small company accounts made up to 31 August 2010
02 Nov 2010 TM02 Termination of appointment of Clare Bailey as a secretary
02 Nov 2010 TM01 Termination of appointment of Clare Bailey as a director
29 Sep 2010 AR01 Annual return made up to 7 August 2010
04 May 2010 AA Total exemption small company accounts made up to 31 August 2009
18 Sep 2009 363a Return made up to 07/08/09; full list of members
19 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
04 Nov 2008 287 Registered office changed on 04/11/2008 from the quorum barnwell road cambridge cambridgeshire CB5 8RE
01 Sep 2008 363a Return made up to 07/08/08; full list of members
10 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
13 Sep 2007 363a Return made up to 07/08/07; full list of members
10 Jan 2007 AA Total exemption small company accounts made up to 31 August 2006
04 Sep 2006 363a Return made up to 07/08/06; full list of members
17 Jan 2006 AA Total exemption small company accounts made up to 31 August 2005