ASIO LTD
Company number 07851934 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 18 May 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 18 May 2025 | Final Gazette dissolved following liquidation | View document |
| 18 Feb 2025 | Return of final meeting in a members' voluntary winding up · 13 pages | View document |
| 7 Feb 2024 | Liquidators' statement of receipts and payments to 2023-12-07 · 12 pages | View document |
| 8 Feb 2023 | Liquidators' statement of receipts and payments to 2022-12-07 · 12 pages | View document |
| 29 Dec 2021 | Registered office address changed from 4 Clare Corner London SE9 2AE England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2021-12-29 · 2 pages | View document |
| 29 Dec 2021 | Declaration of solvency · 13 pages | View document |
| 29 Dec 2021 | Resolutions · 1 page | View document |
| 29 Dec 2021 | Resolutions | View document |
| 29 Dec 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 21 Dec 2021 | Confirmation statement made on 2021-11-17 with no updates · 3 pages | View document |
| 2 Jul 2021 | Micro company accounts made up to 2021-06-30 · 4 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 14 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 28 Apr 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078519340002 | View document |
| 2 Dec 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 27 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 078519340002 | View document |
| 15 Dec 2018 | CORPORATE SECRETARY APPOINTED PRACTICAL CFO LIMITED | View document |
| 15 Dec 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES | View document |
| 29 Nov 2018 | REGISTERED OFFICE CHANGED ON 29/11/2018 FROM WEWORK THE CURSITOR 38 CHANCERY LANE LONDON WC2A 1EN ENGLAND | View document |
| 29 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SMALES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 18 May 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 8 Mar 2018 | REGISTERED OFFICE CHANGED ON 08/03/2018 FROM WEWORK 3 WATERHOUSE SQUARE 138 HOLBORN LONDON EC1N 2SW ENGLAND | View document |
| 15 Feb 2018 | DIRECTOR APPOINTED MR STEPHEN DUNFORD | View document |
| 9 Jan 2018 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES | View document |
| 16 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR MORAN LERNER | View document |
| 6 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR ALUN REES | View document |
| 28 Sep 2017 | SECRETARY APPOINTED MR MICHAEL DANIEL SMALES | View document |
| 26 Sep 2017 | REGISTERED OFFICE CHANGED ON 26/09/2017 FROM C/O UCL BUSINESS PLC THE NETWORK BUILDING, 97 TOTTENHAM COURT ROAD LONDON W1T 4TP ENGLAND | View document |
| 10 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MANN | View document |
| 10 Jul 2017 | DIRECTOR APPOINTED MR ALUN MICHAEL GUEST REES | View document |
| 10 Jul 2017 | 08/06/17 STATEMENT OF CAPITAL GBP 700.4505 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 29 Mar 2017 | 20/03/17 STATEMENT OF CAPITAL GBP 662.7434 | View document |
| 26 Feb 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 21 Feb 2017 | DIRECTOR APPOINTED MR STEVEN PAUL SCHOOLING | View document |
| 21 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR MARINA EVANS | View document |
| 10 Jan 2017 | 04/01/17 STATEMENT OF CAPITAL GBP 641.6907 | View document |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | View document |
| 4 Nov 2016 | 31/10/16 STATEMENT OF CAPITAL GBP 614.2653 | View document |
| 6 Oct 2016 | ARTICLES OF ASSOCIATION | View document |
| 6 Oct 2016 | ALTER ARTICLES 02/07/2016 | View document |
| 29 Sep 2016 | 16/09/16 STATEMENT OF CAPITAL GBP 605.8459 | View document |
| 29 Sep 2016 | 29/06/16 STATEMENT OF CAPITAL GBP 488.247 | View document |
| 21 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK CHEVERTON | View document |
| 21 Sep 2016 | DIRECTOR APPOINTED MR STEVE LINDSAY CLORAN | View document |
| 4 Aug 2016 | SECOND FILED SH01 - 22/02/16 STATEMENT OF CAPITAL GBP 471.68 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 29 Mar 2016 | 22/02/16 STATEMENT OF CAPITAL GBP 440.1795 | View document |
| 14 Feb 2016 | REGISTERED OFFICE CHANGED ON 14/02/2016 FROM C/O C/O UCL BUSINESS PLC THE NETWORK BUILDING 97, TOTTENHAM COURT ROAD LONDON W1 4TP | View document |
| 7 Feb 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 12 Jan 2016 | DIRECTOR APPOINTED MR MORAN LERNER | View document |
| 14 Dec 2015 | ADOPT ARTICLES 20/07/2015 | View document |
| 14 Dec 2015 | Annual return made up to 17 November 2015 with full list of shareholders | View document |
| 4 Nov 2015 | SUB-DIVISION 20/07/15 | View document |
| 2 Nov 2015 | 14/10/15 STATEMENT OF CAPITAL GBP 591.23 | View document |
| 12 Oct 2015 | 20/07/2015 | View document |
| 17 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRIS | View document |
| 10 Sep 2015 | DIRECTOR APPOINTED MR HUA DING | View document |
| 13 Jul 2015 | SECOND FILING FOR FORM SH01 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 29 Jan 2015 | 31/12/14 STATEMENT OF CAPITAL GBP 288.99 | View document |
| 7 Jan 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 5 Dec 2014 | 17/11/14 STATEMENT OF CAPITAL GBP 268.37 | View document |
| 4 Dec 2014 | Annual return made up to 17 November 2014 with full list of shareholders | View document |
| 23 Sep 2014 | DIRECTOR APPOINTED MR RICHARD ALEXANDER JAMES MANN | View document |
| 23 Sep 2014 | DIRECTOR APPOINTED MARK ANDREW CHEVERTON | View document |
| 6 Sep 2014 | 20/08/14 STATEMENT OF CAPITAL GBP 268.37 | View document |
| 6 Sep 2014 | ADOPT ARTICLES 20/08/2014 | View document |
| 29 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078519340001 | View document |
| 29 Aug 2014 | 14/05/13 STATEMENT OF CAPITAL GBP 134.61 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 9 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 078519340001 | View document |
| 2 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 26 Mar 2014 | DISS40 (DISS40(SOAD)) | View document |
| 25 Mar 2014 | Annual return made up to 17 November 2013 with full list of shareholders | View document |
| 25 Mar 2014 | REGISTERED OFFICE CHANGED ON 25/03/2014 FROM ARGYLE HOUSE 29-31 EUSTON ROAD LONDON NW1 2SD UNITED KINGDOM | View document |
| 25 Mar 2014 | FIRST GAZETTE | View document |
| 25 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK CHARLES BERGEL / 17/11/2013 | View document |
| 25 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALAN HARRIS / 17/11/2013 | View document |
| 25 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARINA EVANS / 17/11/2013 | View document |
| 25 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ANTHONY STEED / 17/11/2013 | View document |
| 14 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GOVIND PINDORIA | View document |
| 5 Feb 2013 | Annual return made up to 17 November 2012 with full list of shareholders | View document |
| 4 Feb 2013 | 31/12/12 STATEMENT OF CAPITAL GBP 133.69 | View document |
| 7 Nov 2012 | SECOND FILING FOR FORM SH01 | View document |
| 16 Oct 2012 | DIRECTOR APPOINTED MR RICHARD ALAN HARRIS | View document |
| 5 Sep 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 5 Sep 2012 | PREVSHO FROM 30/11/2012 TO 30/06/2012 | View document |
| 30 Mar 2012 | 22/03/12 STATEMENT OF CAPITAL GBP 89939.20 | View document |
| 8 Jan 2012 | 07/12/11 STATEMENT OF CAPITAL GBP 116.84 | View document |
| 28 Dec 2011 | ADOPT ARTICLES 07/12/2011 | View document |
| 28 Dec 2011 | DIRECTOR APPOINTED DR GOVIND KESHAVJI PINDORIA · 3 pages | View document |
| 22 Dec 2011 | CONFLICT OF INTEREST 05/12/2011 · 2 pages | View document |
| 22 Dec 2011 | VARYING SHARE RIGHTS AND NAMES · 2 pages | View document |
| 22 Dec 2011 | 05/12/11 STATEMENT OF CAPITAL GBP 1 | View document |
| 22 Dec 2011 | SUB-DIVISION 05/12/11 · 5 pages | View document |
| 22 Dec 2011 | DIRECTOR APPOINTED PROFESSOR ANTHONY STEED · 3 pages | View document |
| 22 Dec 2011 | DIRECTOR APPOINTED MARINA EVANS · 3 pages | View document |
| 17 Nov 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |