AUTOMATED SECURITY INFORMATION SYSTEMS TECHNOLOGY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/03/1030 March 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/12/0915 December 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/12/0914 December 2009 | 27/04/09 FULL LIST AMEND |
| 08/12/098 December 2009 | APPLICATION FOR STRIKING-OFF |
| 13/05/0913 May 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | REDUCE ISSUED CAPITAL 20/03/2009 |
| 15/04/0915 April 2009 | STATEMENT BY DIRECTORS |
| 15/04/0915 April 2009 | SOLVENCY STATEMENT DATED 20/03/09 |
| 15/04/0915 April 2009 | MIN DETAIL AMEND CAPITAL EFF 15/04/09 |
| 13/02/0913 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 09/06/089 June 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 24/01/0824 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 13/11/0613 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | NEW SECRETARY APPOINTED |
| 26/05/0526 May 2005 | SECRETARY RESIGNED |
| 28/10/0428 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 13/01/0413 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0412 January 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/06/0310 June 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/06/0310 June 2003 | NEW DIRECTOR APPOINTED |
| 10/06/0310 June 2003 | SECRETARY RESIGNED |
| 18/04/0318 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 27/11/0227 November 2002 | LOCATION OF REGISTER OF MEMBERS |
| 11/06/0211 June 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | REGISTERED OFFICE CHANGED ON 06/03/02 FROM: 19/21 DENMARK STREET WOKINGHAM BERKSHIRE RG40 2QE |
| 06/03/026 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | DIRECTOR RESIGNED |
| 06/03/026 March 2002 | NEW SECRETARY APPOINTED |
| 06/03/026 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/01/0217 January 2002 | LOCATION OF REGISTER OF MEMBERS |
| 04/12/014 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 05/09/015 September 2001 | LOCATION OF REGISTER OF MEMBERS |
| 23/05/0123 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 17/05/0117 May 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 30/03/0030 March 2000 | DIRECTOR RESIGNED |
| 03/06/993 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 19/05/9919 May 1999 | RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS |
| 24/05/9824 May 1998 | RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS |
| 24/03/9824 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 04/09/974 September 1997 | ACC. REF. DATE SHORTENED FROM 30/11/97 TO 30/09/97 |
| 20/08/9720 August 1997 | DIRECTOR RESIGNED |
| 19/06/9719 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 |
| 15/05/9715 May 1997 | RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS |
| 15/01/9715 January 1997 | S366A DISP HOLDING AGM 19/12/96 |
| 15/01/9715 January 1997 | S252 DISP LAYING ACC 19/12/96 |
| 19/12/9619 December 1996 | NEW DIRECTOR APPOINTED |
| 16/12/9616 December 1996 | DIRECTOR RESIGNED |
| 09/12/969 December 1996 | NEW DIRECTOR APPOINTED |
| 09/12/969 December 1996 | NEW DIRECTOR APPOINTED |
| 07/10/967 October 1996 | SECRETARY RESIGNED |
| 07/10/967 October 1996 | REGISTERED OFFICE CHANGED ON 07/10/96 FROM: THE CLOCK HOUSE THE CAMPUS HEMEL HEMPSTEAD HERTS HP2 7TL |
| 03/10/963 October 1996 | |
| 03/10/963 October 1996 | NEW SECRETARY APPOINTED |
| 30/05/9630 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 |
| 30/05/9630 May 1996 | EXEMPTION FROM APPOINTING AUDITORS 19/04/96 |
| 22/05/9622 May 1996 | RETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS |
| 05/06/955 June 1995 | RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS |
| 15/05/9515 May 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 06/09/946 September 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 05/08/945 August 1994 | |
| 05/08/945 August 1994 | |
| 05/08/945 August 1994 | RETURN MADE UP TO 16/08/94; NO CHANGE OF MEMBERS |
| 05/08/945 August 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/09/931 September 1993 | REGISTERED OFFICE CHANGED ON 01/09/93 FROM: 25/26 HAMPSTEAD HIGH STREET LONDON NW3 1QA |
| 25/08/9325 August 1993 | RETURN MADE UP TO 16/08/93; NO CHANGE OF MEMBERS |
| 25/08/9325 August 1993 | |
| 30/07/9330 July 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 02/03/932 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/03/932 March 1993 | |
| 21/10/9221 October 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 12/10/9212 October 1992 | |
| 12/10/9212 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/09/924 September 1992 | RETURN MADE UP TO 16/08/92; FULL LIST OF MEMBERS |
| 04/09/924 September 1992 | |
| 01/10/911 October 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 14/08/9114 August 1991 | |
| 14/08/9114 August 1991 | RETURN MADE UP TO 16/08/91; NO CHANGE OF MEMBERS |
| 20/07/9120 July 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/05/9121 May 1991 | DIRECTOR RESIGNED |
| 17/03/9117 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/11/9019 November 1990 | COMPANY NAME CHANGED D P ADVISERS LIMITED CERTIFICATE ISSUED ON 20/11/90 |
| 13/11/9013 November 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 30/08/9030 August 1990 | RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS |
| 11/07/9011 July 1990 | ALTER MEM AND ARTS 26/06/90 |
| 23/10/8923 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/8914 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/8923 August 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 20/04/8920 April 1989 | RETURN MADE UP TO 03/04/89; FULL LIST OF MEMBERS |
| 29/11/8829 November 1988 | DIRECTOR RESIGNED |
| 29/11/8829 November 1988 | NEW DIRECTOR APPOINTED |
| 22/11/8822 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 04/11/884 November 1988 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11 |
| 15/02/8815 February 1988 | REGISTERED OFFICE CHANGED ON 15/02/88 FROM: 130/136 CLAPHAM PARK ROAD LONDON SW4 7DE |
| 27/11/8727 November 1987 | RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS |
| 10/08/8710 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 17/06/8717 June 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 13/02/8713 February 1987 | DIRECTOR RESIGNED |
| 17/01/8717 January 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 05/06/865 June 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
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