ASECA SYSTEMS LIMITED

Company number 07036071

Date	Type	Description	View / Download
14 Jan 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
01 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Mar 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
15 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Oct 2011	AR01	Annual return made up to 5 October 2011 with full list of shareholders Statement of capital on 2011-10-10 GBP 100	(4 pages)
04 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
19 May 2011	TM02	Termination of appointment of Muls Limited as a secretary	(1 page)
11 Oct 2010	AR01	Annual return made up to 5 October 2010 with full list of shareholders	(4 pages)
09 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-05-18	(2 pages)
09 Jun 2010	CONNOT	Change of name notice	(2 pages)
03 Nov 2009	AA01	Current accounting period extended from 31 October 2010 to 31 December 2010	(1 page)
29 Oct 2009	AP01	Appointment of Mr Richard Siegfried Michael Bahms as a director	(2 pages)
16 Oct 2009	TM01	Termination of appointment of Thomas Meadows as a director	(1 page)
16 Oct 2009	AP01	Appointment of Mr Thomas Leupin as a director	(2 pages)
16 Oct 2009	AP01	Appointment of Mr Alexander Dimai as a director	(2 pages)
05 Oct 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(18 pages)