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AISOLVE LIMITED

Company number 06083482

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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)
13 Mar 2018 AP03 Appointment of Mr Prajay Jayadev Kamat as a secretary on 28 February 2018
13 Mar 2018 TM02 Termination of appointment of Devi Kolli as a secretary on 28 February 2018
13 Mar 2018 PSC07 Cessation of Prajay Jayadev Kamat as a person with significant control on 28 February 2018
13 Mar 2018 AP01 Appointment of Mrs Devi Kolli as a director on 28 February 2018
13 Mar 2018 PSC01 Notification of Devi Kolli as a person with significant control on 28 February 2018
13 Mar 2018 TM01 Termination of appointment of Prajay Jayadev Kamat as a director on 28 February 2018
13 Mar 2018 TM02 Termination of appointment of Devi Kolli as a secretary on 28 February 2018
11 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with updates
16 Dec 2017 AA Micro company accounts made up to 31 March 2017
10 Oct 2017 AA Micro company accounts made up to 31 March 2016
14 Jun 2017 AA01 Current accounting period shortened from 28 February 2017 to 31 March 2016
23 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
13 Sep 2016 AD01 Registered office address changed from Britannia House Leagrave Road Suite 1B Luton LU3 1RJ to Suite 11,Business Centre Kimpton Road Luton LU2 0SX on 13 September 2016
20 Aug 2016 DISS40 Compulsory strike-off action has been discontinued
18 Aug 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-08-18
  • GBP 100
16 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
18 May 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
06 May 2015 MR01 Registration of charge 060834820001, created on 5 May 2015
04 Dec 2014 AA Total exemption small company accounts made up to 28 February 2014
02 Oct 2014 AD01 Registered office address changed from Britannia House Suite 7E Leagrave Road Luton LU3 1RJ to Britannia House Leagrave Road Suite 1B Luton LU3 1RJ on 2 October 2014
25 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100
30 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
30 May 2013 AAMD Amended accounts made up to 29 February 2012