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ASIO LTD

Company number 07851934

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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)
07 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 7 December 2023
08 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 7 December 2022
29 Dec 2021 600 Appointment of a voluntary liquidator
29 Dec 2021 LIQ01 Declaration of solvency
29 Dec 2021 AD01 Registered office address changed from 4 Clare Corner London SE9 2AE England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 29 December 2021
29 Dec 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-12-08
21 Dec 2021 CS01 Confirmation statement made on 17 November 2021 with no updates
02 Jul 2021 AA Micro company accounts made up to 30 June 2021
13 Jan 2021 CS01 Confirmation statement made on 17 November 2020 with updates
14 Jul 2020 AA Micro company accounts made up to 30 June 2020
28 Apr 2020 AA Total exemption full accounts made up to 30 June 2019
08 Jan 2020 MR04 Satisfaction of charge 078519340002 in full
02 Dec 2019 CS01 Confirmation statement made on 17 November 2019 with updates
27 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
23 Jan 2019 MR01 Registration of charge 078519340002, created on 11 January 2019
15 Dec 2018 CS01 Confirmation statement made on 17 November 2018 with no updates
15 Dec 2018 AP04 Appointment of Practical Cfo Limited as a secretary on 29 November 2018
29 Nov 2018 AD01 Registered office address changed from Wework the Cursitor 38 Chancery Lane London WC2A 1EN England to 4 Clare Corner London SE9 2AE on 29 November 2018
29 Nov 2018 TM02 Termination of appointment of Michael Daniel Smales as a secretary on 30 June 2018
18 May 2018 AA Total exemption full accounts made up to 30 June 2017
08 Mar 2018 AD01 Registered office address changed from Wework 3 Waterhouse Square 138 Holborn London EC1N 2SW England to Wework the Cursitor 38 Chancery Lane London WC2A 1EN on 8 March 2018
15 Feb 2018 AP01 Appointment of Mr Stephen Dunford as a director on 7 February 2018
09 Jan 2018 CS01 Confirmation statement made on 17 November 2017 with updates
16 Nov 2017 TM01 Termination of appointment of Moran Lerner as a director on 15 November 2017
06 Nov 2017 TM01 Termination of appointment of Alun Michael Guest Rees as a director on 6 November 2017