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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)
31 Jan 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
17 Dec 2009 AD03 Register(s) moved to registered inspection location
17 Dec 2009 CH01 Director's details changed for Mr Robert William Taylor on 1 October 2009
17 Dec 2009 AD02 Register inspection address has been changed
17 Dec 2009 CH01 Director's details changed for Mr Ronald Anthony Wahnon on 1 October 2009
17 Dec 2009 CH01 Director's details changed for Russell John Neighbour on 1 October 2009
16 Dec 2009 SH01 Statement of capital following an allotment of shares on 30 November 2009
  • GBP 2,262
29 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Jun 2009 123 Gbp nc 1000/2500\22/06/09
17 Jun 2009 353 Location of register of members
16 Jun 2009 287 Registered office changed on 16/06/2009 from imperial chambers prince albert street crewe cheshire CW1 2DX
16 Jun 2009 AA Total exemption small company accounts made up to 31 December 2007
08 Jun 2009 363a Return made up to 01/12/08; full list of members
08 Jun 2009 AA Total exemption small company accounts made up to 31 December 2006
08 Jun 2009 288a Secretary appointed mr ronald anthony wahnon
08 Jun 2009 288b Appointment terminated secretary lisa taylor
17 Feb 2009 GAZ1 First Gazette notice for compulsory strike-off
03 Dec 2008 288a Director appointed robert william taylor
03 Dec 2008 288a Director appointed ronald anthony wahnon
02 Dec 2008 288a Director appointed anthony victor keeble martin
26 Nov 2008 287 Registered office changed on 26/11/2008 from, 24 pooley green road, egham, surrey, TW20 8AF
14 May 2008 363s Return made up to 01/12/07; full list of members
15 May 2007 GAZ1 First Gazette notice for compulsory strike-off
14 May 2007 363s Return made up to 01/12/06; full list of members