ASPIREN SYSTEMS INTEGRATION LTD

Company number 05501714

Date	Type	Description	View / Download
20 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Sep 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Aug 2011	DS01	Application to strike the company off the register	(3 pages)
13 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders Statement of capital on 2011-07-13 GBP 100	(5 pages)
13 Jul 2011	AD01	Registered office address changed from 25 Canada Square London E14 5LQ on 13 July 2011	(1 page)
12 Jan 2011	AP01	Appointment of Karen Marie Mullane as a director	(3 pages)
14 Dec 2010	TM01	Termination of appointment of Gilbert Santos as a director	(1 page)
14 Dec 2010	TM01	Termination of appointment of John Gibson as a director	(1 page)
14 Dec 2010	TM01	Termination of appointment of Alan Burge as a director	(1 page)
05 Oct 2010	AA	Full accounts made up to 6 January 2010	(12 pages)
21 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(7 pages)
21 Jul 2010	CH01	Director's details changed for Gilbert Omar Santos on 1 July 2010	(3 pages)
21 Jul 2010	CH01	Director's details changed for Mr Alan Burge on 1 July 2010	(2 pages)
21 Jul 2010	CH01	Director's details changed for John Leonard Gibson on 1 July 2010	(3 pages)
21 Jul 2010	CH03	Secretary's details changed for Mr Howard Wallis on 1 July 2010	(2 pages)
21 Jul 2010	CH01	Director's details changed for Ms Victoria Elizabeth Silbey on 1 July 2010	(2 pages)
28 Jan 2010	TM01	Termination of appointment of Michael Ruane as a director	(1 page)
28 Jan 2010	CH01	Director's details changed for John Leonard Gibson on 31 March 2009	(1 page)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
07 Jul 2009	363a	Return made up to 06/07/09; full list of members	(4 pages)
27 Mar 2009	288a	Director appointed alan burge	(3 pages)
27 Mar 2009	288b	Appointment Terminated Director brian chapman	(1 page)
14 Nov 2008	AUD	Auditor's resignation	(1 page)
05 Nov 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
31 Oct 2008	AA	Full accounts made up to 31 May 2007	(16 pages)

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