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ASMAT INVESTMENT LIMITED

Company number 05054754

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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)
18 Mar 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Dec 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Sep 2013	TM02	Termination of appointment of Insolution Service Ltd as a secretary on 10 September 2013	View PDF Termination of appointment of Insolution Service Ltd as a secretary on 10 September 2013 - link opens in a new window - 1 page (1 page)
06 Mar 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders Statement of capital on 2013-03-06 EUR 12,100,000	View PDF Annual return made up to 25 February 2013 with full list of shareholders Statement of capital on 2013-03-06 EUR 12,100,000 - link opens in a new window - 6 pages (6 pages)
16 Jan 2013	CH01	Director's details changed for Norbert Markhof on 16 January 2013	View PDF Director's details changed for Norbert Markhof on 16 January 2013 - link opens in a new window - 2 pages (2 pages)
16 Jan 2013	CH01	Director's details changed for Silke Markt on 16 January 2013	View PDF Director's details changed for Silke Markt on 16 January 2013 - link opens in a new window - 2 pages (2 pages)
12 Jul 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 5 pages (5 pages)
08 Mar 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders	View PDF Annual return made up to 25 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 5 pages (5 pages)
03 Mar 2011	AR01	Annual return made up to 25 February 2011 with full list of shareholders	View PDF Annual return made up to 25 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Apr 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 7 pages (7 pages)
04 Mar 2010	AR01	Annual return made up to 25 February 2010 with full list of shareholders	View PDF Annual return made up to 25 February 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
19 Aug 2009	288c	Director's Change of Particulars / norbert markhof / 19/08/2009 /	View PDF Director's Change of Particulars / norbert markhof / 19/08/2009 / - link opens in a new window - 1 page (1 page)
19 Aug 2009	288c	Director's Change of Particulars / norbert markhof / 19/08/2009 / HouseName/Number was: schuetzengasse 24/21, now: rennweg 57/16	View PDF Director's Change of Particulars / norbert markhof / 19/08/2009 / HouseName/Number was: schuetzengasse 24/21, now: rennweg 57/16 - link opens in a new window - 1 page (1 page)
17 Aug 2009	88(2)	Ad 07/05/09 eur si 1751203@1=1751203 eur ic 10348797/12100000	View PDF Ad 07/05/09 eur si 1751203@1=1751203 eur ic 10348797/12100000 - link opens in a new window - 2 pages (2 pages)
17 Aug 2009	88(2)	Ad 07/05/09 eur si 100000@1=100000 eur ic 10248797/10348797	View PDF Ad 07/05/09 eur si 100000@1=100000 eur ic 10248797/10348797 - link opens in a new window - 2 pages (2 pages)
17 Aug 2009	123	Nc inc already adjusted 06/05/09	View PDF Nc inc already adjusted 06/05/09 - link opens in a new window - 1 page (1 page)
17 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Aug 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 5 pages (5 pages)
28 Apr 2009	288c	Director's Change of Particulars / norbert markhof / 28/04/2009 / Nationality was: austrian, now: british; HouseName/Number was: , now: schuetzengasse 24/21; Street was: fasangasse 18/18, now:	View PDF Director's Change of Particulars / norbert markhof / 28/04/2009 / Nationality was: austrian, now: british; HouseName/Number was: , now: schuetzengasse 24/21; Street was: fasangasse 18/18, now: - link opens in a new window - 1 page (1 page)
26 Feb 2009	363a	Return made up to 25/02/09; full list of members	View PDF Return made up to 25/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
29 Aug 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 5 pages (5 pages)
09 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
14 Mar 2008	363a	Return made up to 25/02/08; full list of members	View PDF Return made up to 25/02/08; full list of members - link opens in a new window - 4 pages (4 pages)

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