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ASI SOLUTIONS LIMITED

Company number 04865497

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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)
13 Sep 2010 SH01 Statement of capital following an allotment of shares on 2 June 2010
  • GBP 7,636,240.8
06 Sep 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
30 Jul 2010 TM01 Termination of appointment of Neil Caldwell as a director
15 Jul 2010 SH01 Statement of capital following an allotment of shares on 28 May 2010
  • GBP 6,526,802.30
15 Jul 2010 SH01 Statement of capital following an allotment of shares on 8 April 2010
  • GBP 6,526,802.30
28 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
16 Apr 2010 TM01 Termination of appointment of Paul Harding as a director
11 Mar 2010 SH01 Statement of capital following an allotment of shares on 26 February 2010
  • GBP 6,526,802.30
11 Mar 2010 SH01 Statement of capital following an allotment of shares on 26 February 2010
  • GBP 6,526,802.30
26 Nov 2009 SH01 Statement of capital following an allotment of shares on 10 October 2009
  • GBP 6,526,802.30
23 Nov 2009 CH01 Director's details changed for Jeremy Michael Tonge on 23 November 2009
07 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 4
10 Sep 2009 288a Director appointed charles archibald robertson
26 Aug 2009 363a Return made up to 13/08/09; full list of members
03 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
10 Jun 2009 395 Particulars of a mortgage or charge / charge no: 3
08 Jun 2009 88(2) Ad 17/02/09-17/02/09\gbp si 100000@0.1=10000\gbp ic 6460379.5/6470379.5\
12 May 2009 88(2) Ad 29/04/09-29/04/09\gbp si 50000@0.1=5000\gbp ic 6445379.5/6450379.5\
30 Apr 2009 88(2) Ad 08/04/09-08/04/09\gbp si 200000@0.1=20000\gbp ic 6420379.5/6440379.5\
27 Apr 2009 88(2) Ad 25/03/09-25/03/09\gbp si 200000@0.1=20000\gbp ic 6380379.5/6400379.5\
04 Feb 2009 395 Particulars of a mortgage or charge / charge no: 2
18 Dec 2008 88(2) Ad 30/11/08-30/11/08\gbp si 37900@0.1=3790\gbp ic 6356589.5/6360379.5\
28 Nov 2008 288a Director appointed barrie stephen simpson
15 Oct 2008 AUD Auditor's resignation
30 Sep 2008 AA Group of companies' accounts made up to 31 December 2007