Companies House does not verify the accuracy of the information filed

Advanced company search

ASIO LTD

Company number 07851934

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
25 Mar 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 May 2013	TM01	Termination of appointment of Govind Pindoria as a director	View PDF Termination of appointment of Govind Pindoria as a director - link opens in a new window - 1 page (1 page)
05 Feb 2013	AR01	Annual return made up to 17 November 2012 with full list of shareholders	View PDF Annual return made up to 17 November 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
04 Feb 2013	SH01	Statement of capital following an allotment of shares on 31 December 2012 GBP 133.69	View PDF Statement of capital following an allotment of shares on 31 December 2012 GBP 133.69 - link opens in a new window - 4 pages (4 pages)
07 Nov 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 22/03/2012	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 22/03/2012 - link opens in a new window - 6 pages (6 pages)
16 Oct 2012	AP01	Appointment of Mr Richard Alan Harris as a director	View PDF Appointment of Mr Richard Alan Harris as a director - link opens in a new window - 2 pages (2 pages)
05 Sep 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
05 Sep 2012	AA01	Previous accounting period shortened from 30 November 2012 to 30 June 2012	View PDF Previous accounting period shortened from 30 November 2012 to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
30 Mar 2012	SH01	Statement of capital following an allotment of shares on 22 March 2012 GBP 89,939.20 ANNOTATION A second filed SH01 was registered on 07/11/2012.	View PDF Statement of capital following an allotment of shares on 22 March 2012 GBP 89,939.20 ANNOTATION A second filed SH01 was registered on 07/11/2012. - link opens in a new window - 5 pages (5 pages)
08 Jan 2012	SH01	Statement of capital following an allotment of shares on 7 December 2011 GBP 116.84	View PDF Statement of capital following an allotment of shares on 7 December 2011 GBP 116.84 - link opens in a new window - 4 pages (4 pages)
28 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 25 pages (25 pages)
28 Dec 2011	AP01	Appointment of Dr Govind Keshavji Pindoria as a director	View PDF Appointment of Dr Govind Keshavji Pindoria as a director - link opens in a new window - 3 pages (3 pages)
22 Dec 2011	AP01	Appointment of Marina Evans as a director	View PDF Appointment of Marina Evans as a director - link opens in a new window - 3 pages (3 pages)
22 Dec 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 05/12/2011	View PDF Resolutions RES13 ‐ Conflict of interest 05/12/2011 - link opens in a new window - 2 pages (2 pages)
22 Dec 2011	SH02	Sub-division of shares on 5 December 2011	View PDF Sub-division of shares on 5 December 2011 - link opens in a new window - 5 pages (5 pages)
22 Dec 2011	SH01	Statement of capital following an allotment of shares on 5 December 2011 GBP 1	View PDF Statement of capital following an allotment of shares on 5 December 2011 GBP 1 - link opens in a new window - 4 pages (4 pages)
22 Dec 2011	AP01	Appointment of Professor Anthony Steed as a director	View PDF Appointment of Professor Anthony Steed as a director - link opens in a new window - 3 pages (3 pages)
17 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

Tell us what you think of this service Is there anything wrong with this page?