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AUTOMATED SECURITY INFORMATION SYSTEMS TECHNOLOGY LIMITED

Company number 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)
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
  • RES06 ‐ Resolution of reduction in issued share capital
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