ASCOM CROYDON

Company number 02337757

Date	Type	Description	View / Download
08 Feb 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Oct 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re dividend in specie 10/09/2010	(2 pages)
13 Oct 2010	DS01	Application to strike the company off the register	(3 pages)
05 Aug 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
05 Aug 2010	FOA-RR	Re-registration assent	(1 page)
05 Aug 2010	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
05 Aug 2010	RR05	Re-registration from a private limited company to a private unlimited company	(3 pages)
05 Aug 2010	MAR	Re-registration of Memorandum and Articles	(11 pages)
08 Apr 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
12 Feb 2010	AP01	Appointment of Dr Patrick Arthur Grawehr as a director	(2 pages)
12 Feb 2010	TM01	Termination of appointment of Markus Zimmermann as a director	(1 page)
29 Jan 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders Statement of capital on 2010-01-29 GBP 600,000	(5 pages)
25 Jan 2010	CH01	Director's details changed for Mr Stephen James Rea on 25 January 2010	(2 pages)
25 Jan 2010	CH01	Director's details changed for Markus Jurg Zimmermann on 25 January 2010	(2 pages)
25 Jan 2010	CH01	Director's details changed for Mr Martin Julius Zwyssig on 25 January 2010	(2 pages)
08 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
17 Jun 2009	363a	Return made up to 23/01/09; full list of members	(4 pages)
19 Mar 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
23 Jan 2009	AA	Full accounts made up to 31 December 2007	(16 pages)
15 Jan 2009	288c	Secretary's Change of Particulars / tony ferguson / 01/01/2009 / Nationality was: british, now: other; HouseName/Number was: , now: chapel lane; Street was: 2 culpepper mews, now: sissinghurst; Area was: north road goudhurst, now: ; Post Code was: TN17 1AQ, now: TN17 2JN; Country was: , now: united kingdom	(2 pages)
15 Jan 2009	288a	Director appointed mr martin julius zwyssig	(1 page)
15 Jan 2009	288b	Appointment Terminated Secretary stephen rea	(1 page)
19 Nov 2008	288b	Appointment Terminated Director alberto romaneschi	(1 page)
24 Oct 2008	288a	Secretary appointed mr tony ferguson	(1 page)

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