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AUTOMATED SYSTEMS GROUP LIMITED

Company number 02930529

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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)
08 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
02 Dec 2020 AA Full accounts made up to 30 September 2019
26 Nov 2020 TM01 Termination of appointment of David Campbell as a director on 31 August 2020
21 May 2020 CS01 Confirmation statement made on 19 May 2020 with no updates
23 Jan 2020 AP01 Appointment of Mr Duncan Gavin Forsyth as a director on 20 January 2020
04 Jul 2019 MR01 Registration of charge 029305290017, created on 28 June 2019
03 Jul 2019 MR04 Satisfaction of charge 029305290016 in full
03 Jul 2019 MR04 Satisfaction of charge 029305290015 in full
03 Jul 2019 MR04 Satisfaction of charge 029305290013 in full
03 Jul 2019 MR04 Satisfaction of charge 029305290011 in full
03 Jul 2019 MR04 Satisfaction of charge 8 in full
03 Jul 2019 MR04 Satisfaction of charge 5 in full
03 Jul 2019 MR04 Satisfaction of charge 029305290012 in full
03 Jul 2019 MR04 Satisfaction of charge 029305290010 in full
03 Jul 2019 MR01 Registration of charge 029305290018, created on 28 June 2019
20 May 2019 CS01 Confirmation statement made on 19 May 2019 with no updates
14 Feb 2019 MR04 Satisfaction of charge 9 in full
05 Feb 2019 PSC02 Notification of Asl Technology Holdings Ltd as a person with significant control on 5 February 2019
05 Feb 2019 PSC09 Withdrawal of a person with significant control statement on 5 February 2019
14 Jan 2019 AA Full accounts made up to 30 September 2018
21 May 2018 CS01 Confirmation statement made on 19 May 2018 with no updates
12 Apr 2018 MR01 Registration of charge 029305290016, created on 9 April 2018
20 Mar 2018 AA Full accounts made up to 30 September 2017
13 Mar 2018 AP01 Appointment of Mr Simon Whapshott as a director on 1 March 2018
27 Jun 2017 MR04 Satisfaction of charge 029305290014 in full