AUTOMATED SECURITY INFORMATION SYSTEMS TECHNOLOGY LIMITED
Company number 00925997
- Company Overview for AUTOMATED SECURITY INFORMATION SYSTEMS TECHNOLOGY LIMITED (00925997)
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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) |
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30 Mar 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
15 Dec 2009 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
14 Dec 2009 | AR01 | Annual return made up to 27 April 2009 with full list of shareholders | |
08 Dec 2009 | DS01 | Application to strike the company off the register | |
13 May 2009 | 363a | Return made up to 27/04/09; full list of members | |
15 Apr 2009 | SH20 | Statement by Directors | |
15 Apr 2009 | CAP-SS | Solvency Statement dated 20/03/09 | |
15 Apr 2009 | CAP-MDSC | Min Detail Amend Capital eff 15/04/09 | |
15 Apr 2009 | RESOLUTIONS |
Resolutions
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13 Feb 2009 | AA | Accounts made up to 30 September 2008 | |
09 Jun 2008 | 363a | Return made up to 27/04/08; full list of members | |
21 May 2008 | 353 | Location of register of members | |
24 Jan 2008 | AA | Accounts made up to 30 September 2007 | |
30 Apr 2007 | 363a | Return made up to 27/04/07; full list of members | |
27 Apr 2007 | 353 | Location of register of members | |
13 Nov 2006 | AA | Accounts made up to 30 September 2006 | |
22 May 2006 | 363a | Return made up to 27/04/06; full list of members | |
21 Mar 2006 | AA | Accounts made up to 30 September 2005 | |
21 Jun 2005 | 363s | Return made up to 09/05/05; full list of members | |
01 Jun 2005 | 288a | New secretary appointed | |
26 May 2005 | 288b | Secretary resigned | |
28 Oct 2004 | AA | Accounts made up to 30 September 2004 | |
16 Jun 2004 | 363s | Return made up to 09/05/04; full list of members | |
18 Feb 2004 | AA | Accounts made up to 30 September 2003 | |
13 Jan 2004 | 288c | Director's particulars changed |