AUTOMATIC SYSTEMS LABORATORIES LIMITED

Company number 04633369

Date	Type	Description	View / Download
27 Mar 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Nov 2011	DS01	Application to strike the company off the register	(3 pages)
14 Nov 2011	TM01	Termination of appointment of Nigel George Rose as a director on 5 August 2011	(1 page)
02 Nov 2011	AA	Accounts for a dormant company made up to 31 January 2011	(6 pages)
02 Nov 2011	AD01	Registered office address changed from 5 Lakeside Business Park Swan Lane Sandhurst Berkshire GU479DN Uk on 2 November 2011	(1 page)
27 Oct 2011	AP01	Appointment of Mr Noah Felix Kalman Franklin as a director on 31 August 2011	(2 pages)
26 Oct 2011	TM01	Termination of appointment of Geoffrey Spink as a director on 31 August 2011	(1 page)
09 Feb 2011	AR01	Annual return made up to 10 January 2011 with full list of shareholders Statement of capital on 2011-02-09 GBP 2	(3 pages)
26 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	(6 pages)
25 Jan 2011	AA01	Current accounting period shortened from 31 March 2011 to 31 January 2011	(1 page)
19 Sep 2010	AP03	Appointment of Mr Martin Leslie Reeves as a secretary	(1 page)
19 Sep 2010	TM02	Termination of appointment of Geoffrey Spink as a secretary	(1 page)
17 Jan 2010	AR01	Annual return made up to 10 January 2010 with full list of shareholders	(4 pages)
19 Oct 2009	CH01	Director's details changed for Mr Nigel George Rose on 1 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Mr Geoffrey Spink on 1 October 2009	(2 pages)
19 Oct 2009	CH03	Secretary's details changed for Mr Geoffrey Spink on 1 October 2009	(1 page)
29 Aug 2009	AA	Accounts made up to 31 March 2009	(6 pages)
30 Mar 2009	288a	Director appointed mr nigel george rose	(1 page)
27 Mar 2009	288a	Secretary appointed mr geoffrey spink	(1 page)
23 Mar 2009	288b	Appointment Terminated Director robert porter	(1 page)
23 Mar 2009	288b	Appointment Terminated Director dudley dyer bartlett	(1 page)
23 Mar 2009	288b	Appointment Terminated Secretary robert porter	(1 page)
15 Jan 2009	363a	Return made up to 10/01/09; full list of members	(4 pages)
15 Jan 2009	190	Location of debenture register	(1 page)