ADVANCED SECURE TECHNOLOGIES HOLDINGS LTD

Company number 05904997

Date	Type	Description	View / Download
14 Aug 2017	CS01	Confirmation statement made on 14 August 2017 with no updates	(3 pages)
29 Mar 2017	AA	Total exemption small company accounts made up to 31 October 2016	(6 pages) Download iXBRL
16 Sep 2016	CS01	Confirmation statement made on 14 August 2016 with updates	(6 pages)
03 May 2016	AA	Total exemption small company accounts made up to 31 October 2015	(5 pages)
05 Jan 2016	SH06	Cancellation of shares. Statement of capital on 3 November 2014 GBP 866	(5 pages)
19 Dec 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Dec 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 866	(6 pages)
15 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(5 pages)
03 Mar 2015	CH01	Director's details changed for Tracey Boardman on 20 February 2015	(2 pages)
03 Mar 2015	CH03	Secretary's details changed for Tracey Boardman on 20 February 2015	(1 page)
03 Mar 2015	CH01	Director's details changed for Georgina Elizabeth Lee on 20 February 2015	(2 pages)
03 Mar 2015	CH01	Director's details changed for Mr Kevin Bassett on 20 February 2015	(2 pages)
04 Dec 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
21 Oct 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 998	(8 pages)
04 Aug 2014	AA	Total exemption small company accounts made up to 31 October 2013	(4 pages)
30 Jul 2014	CH01	Director's details changed for Tracey Boardman on 12 June 2014	(2 pages)
30 Jul 2014	CH03	Secretary's details changed for Tracey Boardman on 12 June 2014	(1 page)
18 Dec 2013	SH10	Particulars of variation of rights attached to shares	(3 pages)
18 Dec 2013	SH08	Change of share class name or designation	(2 pages)
18 Dec 2013	CC04	Statement of company's objects	(2 pages)
18 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(45 pages)
15 Aug 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 998	(7 pages)
01 Aug 2013	AA	Total exemption small company accounts made up to 31 October 2012	(6 pages)
14 Aug 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	(7 pages)

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