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ASYST SOLUTIONS LIMITED

Company number 05435355

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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)
12 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Feb 2015	TM01	Termination of appointment of Christopher John Tossell as a director on 28 January 2015	View PDF Termination of appointment of Christopher John Tossell as a director on 28 January 2015 - link opens in a new window - 1 page (1 page)
12 Dec 2014	4.71	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 - 5 pages (5 pages)
01 Aug 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 Aug 2014	LIQ MISC RES	Resolution insolvency:ordinary resolution ;- "books,records.etc"	View PDF Resolution insolvency:ordinary resolution ;- "books,records.etc" - link opens in a new window - 1 page (1 page)
01 Aug 2014	LIQ MISC RES	Resolution insolvency:special resolution :- "in specie"	View PDF Resolution insolvency:special resolution :- "in specie" - link opens in a new window - 1 page (1 page)
01 Aug 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
01 Aug 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
17 Jun 2014	SH01	Statement of capital following an allotment of shares on 19 May 2014 GBP 266,705.00	View PDF Statement of capital following an allotment of shares on 19 May 2014 GBP 266,705.00 - link opens in a new window - 4 pages (4 pages)
17 Jun 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
17 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
09 May 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders	View PDF Annual return made up to 26 April 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Mar 2014	AA	Accounts made up to 30 June 2013	View PDF Accounts made up to 30 June 2013 - link opens in a new window - 7 pages (7 pages)
15 Nov 2013	AP01	Appointment of Mr Christopher John Tossell as a director on 14 November 2013	View PDF Appointment of Mr Christopher John Tossell as a director on 14 November 2013 - link opens in a new window - 2 pages (2 pages)
15 Nov 2013	TM01	Termination of appointment of Christopher Andrew Armstrong Bayne as a director on 14 November 2013	View PDF Termination of appointment of Christopher Andrew Armstrong Bayne as a director on 14 November 2013 - link opens in a new window - 1 page (1 page)
15 Nov 2013	TM01	Termination of appointment of Jonathan Robert Jorgensen as a director on 14 November 2013	View PDF Termination of appointment of Jonathan Robert Jorgensen as a director on 14 November 2013 - link opens in a new window - 1 page (1 page)
30 Apr 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	View PDF Annual return made up to 26 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Apr 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 10 pages (10 pages)
29 Nov 2012	AP01	Appointment of Mr Adam John Witherow Brown as a director on 29 November 2012	View PDF Appointment of Mr Adam John Witherow Brown as a director on 29 November 2012 - link opens in a new window - 2 pages (2 pages)
01 May 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	View PDF Annual return made up to 26 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Apr 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 10 pages (10 pages)
10 May 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	View PDF Annual return made up to 26 April 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 May 2011	CH01	Director's details changed for Mr Jonathan Robert Jorgensen on 25 April 2011	View PDF Director's details changed for Mr Jonathan Robert Jorgensen on 25 April 2011 - link opens in a new window - 2 pages (2 pages)
08 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)

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