- Company Overview for AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED (03385409)
- Filing history for AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED (03385409)
- People for AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED (03385409)
- More for AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED (03385409)
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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09 Jun 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Feb 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
05 Feb 2015 | DS01 | Application to strike the company off the register | |
24 Dec 2014 | SH19 |
Statement of capital on 24 December 2014
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18 Dec 2014 | SH20 | Statement by directors | |
18 Dec 2014 | CAP-SS | Solvency statement dated 01/12/14 | |
18 Dec 2014 | RESOLUTIONS |
Resolutions
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10 Oct 2014 | CH01 | Director's details changed for Christopher Paul Breakiron on 1 October 2014 | |
26 Sep 2014 | AP01 | Appointment of Christopher Paul Breakiron as a director on 28 August 2014 | |
16 Sep 2014 | AA | Accounts made up to 31 December 2013 | |
05 Sep 2014 | AP01 | Appointment of Timothy Conal Boyle as a director on 28 August 2014 | |
28 Aug 2014 | TM01 | Termination of appointment of David Paul Digiacomo as a director on 28 August 2014 | |
28 Aug 2014 | TM01 | Termination of appointment of Victoria Elizabeth Silbey as a director on 28 August 2014 | |
02 Jun 2014 | AR01 | Annual return made up to 1 June 2014 with full list of shareholders | |
02 Jun 2014 | CH01 | Director's details changed for Ms Victoria Elizabeth Silbey on 1 June 2014 | |
22 May 2014 | AP01 | Appointment of Victoria Elizabeth Silbey as a director on 25 April 2014 | |
28 Apr 2014 | TM01 | Termination of appointment of Timothy James Ampstead as a director on 25 April 2014 | |
15 Jan 2014 | AP01 | Appointment of David Paul Digiacomo as a director on 7 January 2014 | |
19 Dec 2013 | TM01 | Termination of appointment of Karen Marie Mullane as a director on 17 December 2013 | |
17 Sep 2013 | AA | Accounts made up to 31 December 2012 | |
04 Jun 2013 | AR01 | Annual return made up to 1 June 2013 with full list of shareholders | |
14 Sep 2012 | AA | Accounts made up to 31 December 2011 | |
07 Jun 2012 | AR01 | Annual return made up to 1 June 2012 with full list of shareholders | |
22 Sep 2011 | AA | Accounts made up to 31 December 2010 | |
09 Jun 2011 | AR01 | Annual return made up to 1 June 2011 with full list of shareholders |