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ASYRA SOLUTIONS LIMITED

Company number 06024662

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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)
15 Jan 2014 AD01 Registered office address changed from C/O C/O Esec 3 Spectrum House Gordon House Road London NW5 1LP United Kingdom on 15 January 2014
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
12 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Jan 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
21 Oct 2011 AD01 Registered office address changed from E-Sec Unit 6 Spectrum House 32 - 34 Gordon House Road London NW5 1LP on 21 October 2011
30 Sep 2011 AAMD Amended accounts made up to 31 December 2010
18 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Dec 2010 AR01 Annual return made up to 11 December 2010 with full list of shareholders
14 Dec 2010 CH01 Director's details changed for Michael Bengtsson on 1 December 2010
14 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Dec 2009 AR01 Annual return made up to 11 December 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Michael Bengtsson on 1 October 2009
17 Dec 2009 CH03 Secretary's details changed for Nicholas Robert Myles on 1 October 2009
23 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Sep 2009 287 Registered office changed on 18/09/2009 from e-sec 205 royal college street london NW1 0SG
07 Jan 2009 363a Return made up to 11/12/08; full list of members
27 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Jul 2008 287 Registered office changed on 15/07/2008 from carnmores, chelsea business centre, 73 77 brittania road london SW6 2JR
28 Feb 2008 363a Return made up to 11/12/07; full list of members
11 Dec 2006 NEWINC Incorporation