ASSEC LTD.

Company Documents

DateDescription
20/05/1120 May 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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28/01/1128 January 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/01/1119 January 2011 APPLICATION FOR STRIKING-OFF

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07/01/117 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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05/01/115 January 2011 PREVSHO FROM 31/10/2010 TO 30/06/2010

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13/09/1013 September 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/09

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30/07/1030 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON MCEWAN DAVIDSON / 01/10/2009

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC PHILIP DAVIDSON / 01/10/2009

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03/11/093 November 2009 Annual return made up to 25 October 2009 with full list of shareholders

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31/08/0931 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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18/11/0818 November 2008 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS

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06/08/086 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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21/11/0721 November 2007 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS

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06/09/076 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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08/11/068 November 2006 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS

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01/11/061 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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10/11/0510 November 2005 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS

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09/11/059 November 2005 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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16/09/0516 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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04/11/044 November 2004 RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS

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25/06/0425 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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23/10/0323 October 2003 RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS

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06/10/036 October 2003 REGISTERED OFFICE CHANGED ON 06/10/03 FROM: ATN UNIT 38 STIRLING ENTERPRISE PARK STIRLING FK7 7RP

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08/06/038 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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18/11/0218 November 2002 RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS

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13/05/0213 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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13/11/0113 November 2001 RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS

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01/08/011 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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25/10/0025 October 2000 RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS

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10/07/0010 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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29/03/0029 March 2000 DEC MORT/CHARGE *****

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23/11/9923 November 1999 RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS

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06/05/996 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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16/11/9816 November 1998 RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS

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20/04/9820 April 1998 PARTIC OF MORT/CHARGE *****

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27/03/9827 March 1998 PARTIC OF MORT/CHARGE *****

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26/02/9826 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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05/11/975 November 1997 RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS

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25/10/9625 October 1996 SECRETARY RESIGNED

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25/10/9625 October 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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