ADVANCED SMARTCARD TECHNOLOGIES LIMITED

Company number SC293461

Date	Type	Description	View / Download
11 Apr 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Dec 2013	DS01	Application to strike the company off the register	(4 pages)
10 Jun 2013	MR04	Satisfaction of charge 1 in full	(1 page)
10 Jun 2013	MR04	Satisfaction of charge 2 in full	(1 page)
31 May 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
22 Mar 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 November 2012	(16 pages)
26 Feb 2013	TM01	Termination of appointment of Jonathan Michael Mitchell as a director on 13 November 2012	(1 page)
21 Feb 2013	AR01	Annual return made up to 21 November 2012 with full list of shareholders Statement of capital on 2013-02-21 GBP 140,649.3054 ANNOTATION Clarification a second filed AR01 was registered on 22/03/2013.	(8 pages)
14 Dec 2012	SH01	Statement of capital following an allotment of shares on 13 November 2012 GBP 140,649.30	(4 pages)
14 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Issued capital increased 13/11/2012	(2 pages)
06 Dec 2012	AA	Full accounts made up to 3 March 2012	(12 pages)
23 Nov 2012	MISC	Section 519	(1 page)
20 Nov 2012	AA01	Current accounting period shortened from 28 February 2013 to 31 December 2012	(1 page)
20 Nov 2012	TM01	Termination of appointment of Russell Eugene Mccullagh as a director on 13 November 2012	(1 page)
20 Nov 2012	TM01	Termination of appointment of Murray Edwin Hennessy as a director on 13 November 2012	(1 page)
20 Nov 2012	TM02	Termination of appointment of Neil Anthony Murrin as a secretary on 13 November 2012	(1 page)
20 Nov 2012	AP01	Appointment of Mr Christopher Robert Harvey as a director on 13 November 2012	(2 pages)
20 Nov 2012	AP01	Appointment of Mr Patrick Brian Joseph Curran as a director on 13 November 2012	(2 pages)
20 Nov 2012	AP03	Appointment of Sean Curran as a secretary on 13 November 2012	(1 page)
12 Nov 2012	CH01	Director's details changed for Russell Eugene Mccullagh on 1 September 2011	(2 pages)
06 Mar 2012	TM01	Termination of appointment of Alan John Moody as a director on 14 July 2010	(1 page)
03 Jan 2012	AR01	Annual return made up to 21 November 2011 with full list of shareholders	(15 pages)
01 Dec 2011	AA	Full accounts made up to 5 March 2011	(13 pages)
13 Dec 2010	AR01	Annual return made up to 21 November 2010 with full list of shareholders	(6 pages)

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