ALS SOFTWARE TECHNOLOGIES (HOLDINGS) LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 09/02/159 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/09/1428 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/12/134 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 23/03/1323 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/01/1321 January 2013 | Annual return made up to 1 December 2012 with full list of shareholders |
| 20/01/1320 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TAYLOR |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/01/123 January 2012 | Annual return made up to 1 December 2011 with full list of shareholders |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/01/1113 January 2011 | Annual return made up to 1 December 2010 with full list of shareholders |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED MR PHILLIP EDWARD MORRIS |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED MR ROBERT WILLIAM TAYLOR |
| 17/09/1017 September 2010 | COMPANY NAME CHANGED ALS SOFTWARE TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 17/09/10 |
| 23/08/1023 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/08/106 August 2010 | NC INC ALREADY ADJUSTED 22/07/2010 |
| 30/07/1030 July 2010 | COMPANY NAME CHANGED ADVANCED LEGAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 30/07/10 |
| 30/07/1030 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/06/1018 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TAYLOR |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARTIN |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM TAYLOR / 01/10/2009 |
| 17/12/0917 December 2009 | SAIL ADDRESS CREATED |
| 17/12/0917 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 17/12/0917 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ANTHONY WAHNON / 01/10/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JOHN NEIGHBOUR / 01/10/2009 |
| 29/09/0929 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/06/0926 June 2009 | GBP NC 1000/2500 22/06/09 |
| 17/06/0917 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 16/06/0916 June 2009 | REGISTERED OFFICE CHANGED ON 16/06/09 FROM: IMPERIAL CHAMBERS PRINCE ALBERT STREET CREWE CHESHIRE CW1 2DX |
| 16/06/0916 June 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/06/098 June 2009 | SECRETARY RESIGNED LISA TAYLOR |
| 08/06/098 June 2009 | SECRETARY APPOINTED MR RONALD ANTHONY WAHNON |
| 08/06/098 June 2009 | Annual accounts small company total exemption made up to 31 December 2006 |
| 08/06/098 June 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | First Gazette |
| 03/12/083 December 2008 | DIRECTOR APPOINTED RONALD ANTHONY WAHNON |
| 03/12/083 December 2008 | DIRECTOR APPOINTED ROBERT WILLIAM TAYLOR |
| 02/12/082 December 2008 | DIRECTOR APPOINTED ANTHONY VICTOR KEEBLE MARTIN |
| 26/11/0826 November 2008 | REGISTERED OFFICE CHANGED ON 26/11/08 FROM: GISTERED OFFICE CHANGED ON 26/11/2008 FROM, 24 POOLEY GREEN ROAD, EGHAM, SURREY, TW20 8AF |
| 14/05/0814 May 2008 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | FIRST GAZETTE |
| 14/05/0714 May 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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