Advanced company searchLink opens in new window

ASI SOLUTIONS LIMITED

Company number 04865497

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
18 Sep 2008 363a Return made up to 13/08/08; full list of members