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ASLI 2 LIMITED

Company number 07864158

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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)
14 Jan 2015 AP01 Appointment of Mr Gihad Hassan as a director on 14 January 2015
02 Jan 2015 TM01 Termination of appointment of Saeed Sattar as a director on 2 January 2015
02 Jan 2015 AP01 Appointment of Ms. Jenny Pittordis as a director on 2 January 2015
02 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1
14 Nov 2014 TM01 Termination of appointment of Gihad Hassan as a director on 14 November 2014
14 Nov 2014 AP01 Appointment of Mr Saeed Sattar as a director on 11 October 2014
10 Oct 2014 TM01 Termination of appointment of Anil Shah as a director on 9 October 2014
10 Oct 2014 CERTNM Company name changed asli solutions LTD\certificate issued on 10/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-09
09 Oct 2014 TM01 Termination of appointment of Satnam Singh Sandhu as a director on 9 October 2014
09 Oct 2014 AP01 Appointment of Mr Gihad Hassan as a director on 9 October 2014
29 Jul 2014 NM01 Change of name by resolution
29 Jul 2014 CERTNM Company name changed asli 2 LIMITED\certificate issued on 29/07/14
  • RES15 ‐ Change company name resolution on 2014-07-28
25 Jun 2014 TM01 Termination of appointment of Ashok Shah as a director
25 Jun 2014 AP01 Appointment of Mr Anil Shah as a director
11 Jun 2014 AA Total exemption small company accounts made up to 30 November 2013
21 May 2014 AP01 Appointment of Mr Satnam Singh Sandhu as a director
15 Feb 2014 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2014-02-15
  • GBP 1
03 Apr 2013 TM01 Termination of appointment of Neil Shah as a director
03 Apr 2013 AP01 Appointment of Mr Ashok Shah as a director
03 Dec 2012 AA Accounts for a dormant company made up to 30 November 2012
29 Nov 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
29 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted