ASCOM CROYDON
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/02/118 February 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/10/1026 October 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/10/1013 October 2010 | RE DIVIDEND IN SPECIE 10/09/2010 |
| 13/10/1013 October 2010 | REDUCE ISSUED CAPITAL 10/09/2010 |
| 13/10/1013 October 2010 | APPLICATION FOR STRIKING-OFF |
| 05/08/105 August 2010 | FORM OF ASSENT TO RE-REGISTRATION |
| 05/08/105 August 2010 | APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY |
| 05/08/105 August 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/08/105 August 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 05/08/105 August 2010 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 08/04/108 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/02/1012 February 2010 | DIRECTOR APPOINTED DR PATRICK ARTHUR GRAWEHR |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MARKUS ZIMMERMANN |
| 29/01/1029 January 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JULIUS ZWYSSIG / 25/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARKUS JURG ZIMMERMANN / 25/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES REA / 25/01/2010 |
| 08/09/098 September 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/06/0917 June 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/01/0923 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED MR MARTIN JULIUS ZWYSSIG |
| 15/01/0915 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / TONY FERGUSON / 01/01/2009 |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATED SECRETARY STEPHEN REA |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATED DIRECTOR ALBERTO ROMANESCHI |
| 24/10/0824 October 2008 | SECRETARY APPOINTED MR TONY FERGUSON |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED SECRETARY ALANA SMITH |
| 19/03/0819 March 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/06/071 June 2007 | DIRECTOR RESIGNED |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/07/0614 July 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/07/065 July 2006 | COMPANY NAME CHANGED ASCOM UK LTD CERTIFICATE ISSUED ON 05/07/06 |
| 06/06/066 June 2006 | NEW DIRECTOR APPOINTED |
| 06/06/066 June 2006 | NEW DIRECTOR APPOINTED |
| 20/04/0620 April 2006 | DIRECTOR RESIGNED |
| 15/03/0615 March 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 20/09/0520 September 2005 | NEW DIRECTOR APPOINTED |
| 12/09/0512 September 2005 | DIRECTOR RESIGNED |
| 12/09/0512 September 2005 | NEW SECRETARY APPOINTED |
| 12/09/0512 September 2005 | NEW DIRECTOR APPOINTED |
| 19/05/0519 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | DIRECTOR RESIGNED |
| 07/12/047 December 2004 | DIRECTOR RESIGNED |
| 23/08/0423 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/03/045 March 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/10/0323 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/10/0318 October 2003 | NEW DIRECTOR APPOINTED |
| 18/10/0318 October 2003 | AUDITOR'S RESIGNATION |
| 06/10/036 October 2003 | DIRECTOR RESIGNED |
| 29/09/0329 September 2003 | DIRECTOR RESIGNED |
| 26/09/0326 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/09/0311 September 2003 | NEW DIRECTOR APPOINTED |
| 16/08/0316 August 2003 | NEW SECRETARY APPOINTED |
| 16/08/0316 August 2003 | SECRETARY RESIGNED |
| 09/05/039 May 2003 | SECRETARY RESIGNED |
| 09/05/039 May 2003 | NEW SECRETARY APPOINTED |
| 28/02/0328 February 2003 | REGISTERED OFFICE CHANGED ON 28/02/03 FROM: G OFFICE CHANGED 28/02/03 COMMERCE WAY CROYDON CR0 4XA |
| 17/01/0317 January 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | DIRECTOR RESIGNED |
| 16/01/0216 January 2002 | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/10/0125 October 2001 | REGISTERED OFFICE CHANGED ON 25/10/01 FROM: G OFFICE CHANGED 25/10/01 THE QUADRANT ASH RIDGE ROAD ALMONDSBURY BRISTOL BS32 4QA |
| 09/10/019 October 2001 | COMPANY NAME CHANGED ASCOM ELSYDEL LIMITED CERTIFICATE ISSUED ON 09/10/01 |
| 25/09/0125 September 2001 | NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
| 22/05/0122 May 2001 | RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/08/0016 August 2000 | DIRECTOR RESIGNED |
| 10/02/0010 February 2000 | DIRECTOR RESIGNED |
| 01/02/001 February 2000 | RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS |
| 24/01/0024 January 2000 | NEW DIRECTOR APPOINTED |
| 19/05/9919 May 1999 | NEW SECRETARY APPOINTED |
| 19/05/9919 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/03/9924 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/02/998 February 1999 | RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS |
| 02/09/982 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/04/989 April 1998 | NEW DIRECTOR APPOINTED |
| 23/01/9823 January 1998 | RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS |
| 16/01/9816 January 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/01/985 January 1998 | DIRECTOR RESIGNED |
| 17/12/9717 December 1997 | SECRETARY RESIGNED |
| 12/12/9712 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/12/9712 December 1997 | NEW DIRECTOR APPOINTED |
| 10/12/9710 December 1997 | SECRETARY RESIGNED |
| 05/12/975 December 1997 | REGISTERED OFFICE CHANGED ON 05/12/97 FROM: G OFFICE CHANGED 05/12/97 34 ST NICHOLAS STREET BRISTOL BS1 1TS |
| 05/12/975 December 1997 | � NC 200000/850000 24/11 |
| 24/04/9724 April 1997 | NEW DIRECTOR APPOINTED |
| 06/02/976 February 1997 | RETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS |
| 11/11/9611 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/11/968 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/961 November 1996 | SECRETARY RESIGNED |
| 01/11/961 November 1996 | NEW SECRETARY APPOINTED |
| 28/08/9628 August 1996 | RETURN MADE UP TO 23/01/96; FULL LIST OF MEMBERS |
| 28/08/9628 August 1996 | |
| 02/02/962 February 1996 | COMPANY NAME CHANGED ELSYDEL LIMITED CERTIFICATE ISSUED ON 01/02/96 |
| 31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/03/957 March 1995 | RETURN MADE UP TO 23/01/95; FULL LIST OF MEMBERS |
| 19/01/9519 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9430 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 30/10/9430 October 1994 | S386 DISP APP AUDS 20/10/94 |
| 10/03/9410 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/03/9410 March 1994 | REGISTERED OFFICE CHANGED ON 10/03/94 FROM: G OFFICE CHANGED 10/03/94 SOPERS LANE POOLE DORSET BH17 7ER |
| 01/02/941 February 1994 | |
| 01/02/941 February 1994 | RETURN MADE UP TO 23/01/94; NO CHANGE OF MEMBERS |
| 21/06/9321 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 14/02/9314 February 1993 | RETURN MADE UP TO 23/01/93; FULL LIST OF MEMBERS |
| 14/02/9314 February 1993 | |
| 03/11/923 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 24/03/9224 March 1992 | AUDITOR'S RESIGNATION |
| 10/03/9210 March 1992 | |
| 10/03/9210 March 1992 | RETURN MADE UP TO 23/01/92; FULL LIST OF MEMBERS |
| 28/11/9128 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/11/9128 November 1991 | |
| 28/11/9128 November 1991 | REGISTERED OFFICE CHANGED ON 28/11/91 FROM: G OFFICE CHANGED 28/11/91 VICARAGE LANE ILFORD ESSEX IG1 4AQ |
| 18/10/9118 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 22/05/9122 May 1991 | |
| 22/05/9122 May 1991 | NEW DIRECTOR APPOINTED |
| 08/05/918 May 1991 | |
| 08/05/918 May 1991 | RETURN MADE UP TO 23/01/91; FULL LIST OF MEMBERS |
| 13/03/9113 March 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 12/03/9112 March 1991 | NC INC ALREADY ADJUSTED 14/12/90 |
| 22/02/9122 February 1991 | � NC 1000/200000 14/12 |
| 13/12/9013 December 1990 | SECRETARY RESIGNED |
| 06/12/906 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 03/12/903 December 1990 | RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS |
| 15/11/9015 November 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/8926 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/8926 July 1989 | NEW DIRECTOR APPOINTED |
| 26/07/8926 July 1989 | NEW DIRECTOR APPOINTED |
| 05/07/895 July 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 23/03/8923 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/03/8916 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/03/8916 March 1989 | COMPANY NAME CHANGED MAIDSORT LIMITED CERTIFICATE ISSUED ON 17/03/89 |
| 16/03/8916 March 1989 | REGISTERED OFFICE CHANGED ON 16/03/89 FROM: G OFFICE CHANGED 16/03/89 2 BACHES STREET LONDON N1 6UB |
| 16/03/8916 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/03/8914 March 1989 | ALTER MEM AND ARTS 070288 |
| 23/01/8923 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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