ADVANCED SYSTEM ARCHITECTURES (HOLDINGS) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/10/1021 October 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/07/1021 July 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 21/01/1021 January 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 21/01/1021 January 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009477 |
| 21/01/1021 January 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 18/12/0918 December 2009 | 18/12/09 STATEMENT OF CAPITAL GBP 332.54 |
| 18/12/0918 December 2009 | SOLVENCY STATEMENT DATED 18/12/09 |
| 18/12/0918 December 2009 | 18/12/2009 |
| 18/12/0918 December 2009 | STATEMENT BY DIRECTORS |
| 15/10/0915 October 2009 | DIRECTOR APPOINTED DAVID MERRIMAN JAMES |
| 18/06/0918 June 2009 | SECRETARY'S PARTICULARS CERTAGENT LIMITED |
| 18/06/0918 June 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | DIRECTOR'S PARTICULARS RON COOK |
| 18/06/0818 June 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | DIRECTOR RESIGNED MICHAEL WRIGHT |
| 04/06/084 June 2008 | DIRECTOR RESIGNED CHRISTOPHER WILLIAMS |
| 08/05/088 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/09/075 September 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 28/06/0728 June 2007 | RETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS |
| 24/11/0624 November 2006 | FULL ACCOUNTS MADE UP TO 24/01/06 |
| 08/11/068 November 2006 | ACC. REF. DATE SHORTENED FROM 24/01/07 TO 31/12/06 |
| 14/07/0614 July 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 24/01/06 |
| 03/07/063 July 2006 | REGISTERED OFFICE CHANGED ON 03/07/06 FROM: 79, KNIGHTSBRIDGE, LONDON, SW1X 7RB. |
| 03/07/063 July 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | NEW DIRECTOR APPOINTED |
| 24/02/0624 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 03/02/063 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/12/0513 December 2005 | SECRETARY RESIGNED |
| 13/12/0513 December 2005 | NEW SECRETARY APPOINTED |
| 25/07/0525 July 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 01/07/041 July 2004 | RETURN MADE UP TO 17/06/04; NO CHANGE OF MEMBERS |
| 01/03/041 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 24/11/0324 November 2003 | NEW SECRETARY APPOINTED |
| 24/11/0324 November 2003 | SECRETARY RESIGNED |
| 23/07/0323 July 2003 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0326 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 28/06/0228 June 2002 | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 17/05/0117 May 2001 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 30/04/01 |
| 31/08/0031 August 2000 | |
| 31/08/0031 August 2000 | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS; AMEND |
| 24/08/0024 August 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 04/07/004 July 2000 | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | |
| 31/08/9931 August 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 25/06/9925 June 1999 | |
| 25/06/9925 June 1999 | RETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS |
| 14/06/9914 June 1999 | DIRECTOR RESIGNED |
| 27/08/9827 August 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 10/08/9810 August 1998 | |
| 10/08/9810 August 1998 | RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS |
| 28/08/9728 August 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 15/08/9715 August 1997 | RETURN MADE UP TO 17/06/97; FULL LIST OF MEMBERS |
| 15/08/9715 August 1997 | |
| 20/02/9720 February 1997 | RETURN MADE UP TO 17/06/96; CHANGE OF MEMBERS |
| 20/02/9720 February 1997 | |
| 04/02/974 February 1997 | � IC 82279/75700 17/08/95 � SR 6579@1=6579 |
| 04/09/964 September 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 21/08/9521 August 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 19/06/9519 June 1995 | |
| 19/06/9519 June 1995 | RETURN MADE UP TO 17/06/95; FULL LIST OF MEMBERS |
| 04/09/944 September 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 25/08/9425 August 1994 | RETURN MADE UP TO 17/06/94; NO CHANGE OF MEMBERS |
| 25/08/9425 August 1994 | |
| 06/09/936 September 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 05/08/935 August 1993 | |
| 05/08/935 August 1993 | RETURN MADE UP TO 17/06/93; NO CHANGE OF MEMBERS |
| 25/02/9325 February 1993 | |
| 25/02/9325 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/9218 November 1992 | RETURN MADE UP TO 17/06/92; FULL LIST OF MEMBERS |
| 18/11/9218 November 1992 | |
| 05/10/925 October 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 23/07/9123 July 1991 | |
| 23/07/9123 July 1991 | RETURN MADE UP TO 17/06/91; FULL LIST OF MEMBERS |
| 10/07/9110 July 1991 | |
| 10/07/9110 July 1991 | DIRECTOR RESIGNED |
| 29/06/9129 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/10/90 |
| 13/06/9113 June 1991 | NC INC ALREADY ADJUSTED 17/08/90 |
| 05/06/915 June 1991 | PARTS OF SHARES. 17/08/90 |
| 05/06/915 June 1991 | NC INC ALREADY ADJUSTED 17/08/90 |
| 11/03/9111 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/10/89 |
| 08/03/918 March 1991 | |
| 08/03/918 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 04/03/914 March 1991 | AUDITOR'S RESIGNATION |
| 15/11/9015 November 1990 | NEW DIRECTOR APPOINTED |
| 15/11/9015 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/11/9015 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/09/9018 September 1990 | NEW DIRECTOR APPOINTED |
| 14/09/9014 September 1990 | REGISTERED OFFICE CHANGED ON 14/09/90 FROM: G OFFICE CHANGED 14/09/90 C/O, MESSRS SIMMONS & SIMMONS, 14, DOMINION STREET, LONDON, EC2M 2RJ. |
| 29/08/9029 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/07/9030 July 1990 | DIRECTOR RESIGNED |
| 28/06/9028 June 1990 | DIRECTOR RESIGNED |
| 14/06/9014 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 02/05/902 May 1990 | AUDITOR'S RESIGNATION |
| 21/02/9021 February 1990 | RETURN MADE UP TO 17/06/89; FULL LIST OF MEMBERS |
| 20/10/8920 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/8920 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/892 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 10/08/8910 August 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/07/8912 July 1989 | REGISTERED OFFICE CHANGED ON 12/07/89 FROM: G OFFICE CHANGED 12/07/89 79 KNIGHTSBRIDGE LONDON SW1X 7RB |
| 12/07/8912 July 1989 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10 |
| 07/03/897 March 1989 | 17/03/88 FULL LIST NOF |
| 07/03/897 March 1989 | 31/12/87 FULL LIST NOF |
| 28/02/8928 February 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/12/88 |
| 24/02/8924 February 1989 | � NC 3546/4646 |
| 24/02/8924 February 1989 | WD 14/02/89 AD 25/01/89--------- PREMIUM � SI [email protected]=203 � IC 2667/2870 |
| 07/11/887 November 1988 | DIRECTOR RESIGNED |
| 31/10/8831 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/8831 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/8826 April 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/11/86 |
| 26/04/8826 April 1988 | Full group accounts made up to 1986-11-30 |
| 18/03/8818 March 1988 | ALTER MEM AND ARTS 231287 |
| 26/10/8726 October 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 28/05/8728 May 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 15/05/8715 May 1987 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 15/05/8715 May 1987 | Full accounts made up to 1985-11-30 |
| 09/12/869 December 1986 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 08/11/868 November 1986 | ALTER SHARE STRUCTURE |
| 08/11/868 November 1986 | RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
| 08/11/868 November 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 17/09/8617 September 1986 | NEW DIRECTOR APPOINTED |
| 12/09/8612 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
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