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ALS SOFTWARE TECHNOLOGIES (HOLDINGS) LIMITED

Company number 05641648

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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)
21 Jul 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Mar 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Feb 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
28 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
04 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 3,776	View PDF Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 3,776 - link opens in a new window - 7 pages (7 pages)
23 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
21 Jan 2013	AR01	Annual return made up to 1 December 2012 with full list of shareholders	View PDF Annual return made up to 1 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Jan 2013	SH01	Statement of capital following an allotment of shares on 1 January 2012 GBP 3,368	View PDF Statement of capital following an allotment of shares on 1 January 2012 GBP 3,368 - link opens in a new window - 3 pages (3 pages)
20 Jan 2013	TM01	Termination of appointment of Robert Taylor as a director	View PDF Termination of appointment of Robert Taylor as a director - link opens in a new window - 1 page (1 page)
30 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
03 Jan 2012	AR01	Annual return made up to 1 December 2011 with full list of shareholders	View PDF Annual return made up to 1 December 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
26 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
13 Jan 2011	AR01	Annual return made up to 1 December 2010 with full list of shareholders	View PDF Annual return made up to 1 December 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
06 Jan 2011	SH01	Statement of capital following an allotment of shares on 30 November 2010 GBP 2,262	View PDF Statement of capital following an allotment of shares on 30 November 2010 GBP 2,262 - link opens in a new window - 3 pages (3 pages)
06 Jan 2011	SH01	Statement of capital following an allotment of shares on 22 July 2010 GBP 2,262	View PDF Statement of capital following an allotment of shares on 22 July 2010 GBP 2,262 - link opens in a new window - 3 pages (3 pages)
15 Oct 2010	AP01	Appointment of Mr Robert William Taylor as a director	View PDF Appointment of Mr Robert William Taylor as a director - link opens in a new window - 2 pages (2 pages)
15 Oct 2010	AP01	Appointment of Mr Phillip Edward Morris as a director	View PDF Appointment of Mr Phillip Edward Morris as a director - link opens in a new window - 2 pages (2 pages)
17 Sep 2010	CERTNM	Company name changed als software technologies LIMITED\certificate issued on 17/09/10 RES15 ‐ Change company name resolution on 2010-08-10	View PDF Company name changed als software technologies LIMITED\certificate issued on 17/09/10 RES15 ‐ Change company name resolution on 2010-08-10 - link opens in a new window - 2 pages (2 pages)
23 Aug 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Jul 2010	CERTNM	Company name changed advanced legal solutions LIMITED\certificate issued on 30/07/10 RES15 ‐ Change company name resolution on 2010-07-22	View PDF Company name changed advanced legal solutions LIMITED\certificate issued on 30/07/10 RES15 ‐ Change company name resolution on 2010-07-22 - link opens in a new window - 2 pages (2 pages)
30 Jul 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Jun 2010	TM01	Termination of appointment of Robert Taylor as a director	View PDF Termination of appointment of Robert Taylor as a director - link opens in a new window - 1 page (1 page)
31 Mar 2010	TM01	Termination of appointment of Anthony Martin as a director	View PDF Termination of appointment of Anthony Martin as a director - link opens in a new window - 1 page (1 page)

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