AUTOMATED SECURITY INFORMATION SYSTEMS TECHNOLOGY LIMITED

Company Documents

DateDescription
30/03/1030 March 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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15/12/0915 December 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/12/0914 December 2009 27/04/09 FULL LIST AMEND

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08/12/098 December 2009 APPLICATION FOR STRIKING-OFF

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13/05/0913 May 2009 RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS

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15/04/0915 April 2009 REDUCE ISSUED CAPITAL 20/03/2009

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15/04/0915 April 2009 STATEMENT BY DIRECTORS

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15/04/0915 April 2009 SOLVENCY STATEMENT DATED 20/03/09

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15/04/0915 April 2009 MIN DETAIL AMEND CAPITAL EFF 15/04/09

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13/02/0913 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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09/06/089 June 2008 RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS

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21/05/0821 May 2008 LOCATION OF REGISTER OF MEMBERS

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24/01/0824 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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30/04/0730 April 2007 RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS

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27/04/0727 April 2007 LOCATION OF REGISTER OF MEMBERS

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13/11/0613 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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22/05/0622 May 2006 RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS

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21/03/0621 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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21/06/0521 June 2005 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS

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01/06/051 June 2005 NEW SECRETARY APPOINTED

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26/05/0526 May 2005 SECRETARY RESIGNED

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28/10/0428 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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16/06/0416 June 2004 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS

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18/02/0418 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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13/01/0413 January 2004 DIRECTOR'S PARTICULARS CHANGED

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12/01/0412 January 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/06/0310 June 2003 RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS

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10/06/0310 June 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/06/0310 June 2003 NEW DIRECTOR APPOINTED

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10/06/0310 June 2003 SECRETARY RESIGNED

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18/04/0318 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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27/11/0227 November 2002 LOCATION OF REGISTER OF MEMBERS

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11/06/0211 June 2002 RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS

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06/03/026 March 2002 REGISTERED OFFICE CHANGED ON 06/03/02 FROM: 19/21 DENMARK STREET WOKINGHAM BERKSHIRE RG40 2QE

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06/03/026 March 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/03/026 March 2002 DIRECTOR RESIGNED

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06/03/026 March 2002 NEW SECRETARY APPOINTED

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06/03/026 March 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/01/0217 January 2002 LOCATION OF REGISTER OF MEMBERS

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04/12/014 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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05/09/015 September 2001 LOCATION OF REGISTER OF MEMBERS

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23/05/0123 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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17/05/0117 May 2001 RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS

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01/06/001 June 2000 RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS

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17/05/0017 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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30/03/0030 March 2000 DIRECTOR RESIGNED

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03/06/993 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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19/05/9919 May 1999 RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS

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24/05/9824 May 1998 RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS

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24/03/9824 March 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97

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04/09/974 September 1997 ACC. REF. DATE SHORTENED FROM 30/11/97 TO 30/09/97

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20/08/9720 August 1997 DIRECTOR RESIGNED

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19/06/9719 June 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96

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15/05/9715 May 1997 RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS

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15/01/9715 January 1997 S366A DISP HOLDING AGM 19/12/96

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15/01/9715 January 1997 S252 DISP LAYING ACC 19/12/96

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19/12/9619 December 1996 NEW DIRECTOR APPOINTED

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16/12/9616 December 1996 DIRECTOR RESIGNED

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09/12/969 December 1996 NEW DIRECTOR APPOINTED

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09/12/969 December 1996 NEW DIRECTOR APPOINTED

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07/10/967 October 1996 SECRETARY RESIGNED

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07/10/967 October 1996 REGISTERED OFFICE CHANGED ON 07/10/96 FROM: THE CLOCK HOUSE THE CAMPUS HEMEL HEMPSTEAD HERTS HP2 7TL

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03/10/963 October 1996

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03/10/963 October 1996 NEW SECRETARY APPOINTED

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30/05/9630 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95

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30/05/9630 May 1996 EXEMPTION FROM APPOINTING AUDITORS 19/04/96

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22/05/9622 May 1996 RETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS

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05/06/955 June 1995 RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS

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15/05/9515 May 1995 FULL ACCOUNTS MADE UP TO 30/11/94

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06/09/946 September 1994 FULL ACCOUNTS MADE UP TO 30/11/93

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05/08/945 August 1994

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05/08/945 August 1994

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05/08/945 August 1994 RETURN MADE UP TO 16/08/94; NO CHANGE OF MEMBERS

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05/08/945 August 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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01/09/931 September 1993 REGISTERED OFFICE CHANGED ON 01/09/93 FROM: 25/26 HAMPSTEAD HIGH STREET LONDON NW3 1QA

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25/08/9325 August 1993 RETURN MADE UP TO 16/08/93; NO CHANGE OF MEMBERS

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25/08/9325 August 1993

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30/07/9330 July 1993 FULL ACCOUNTS MADE UP TO 30/11/92

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02/03/932 March 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/03/932 March 1993

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21/10/9221 October 1992 FULL ACCOUNTS MADE UP TO 30/11/91

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12/10/9212 October 1992

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12/10/9212 October 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/09/924 September 1992 RETURN MADE UP TO 16/08/92; FULL LIST OF MEMBERS

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04/09/924 September 1992

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01/10/911 October 1991 FULL ACCOUNTS MADE UP TO 30/11/90

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14/08/9114 August 1991

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14/08/9114 August 1991 RETURN MADE UP TO 16/08/91; NO CHANGE OF MEMBERS

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20/07/9120 July 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/05/9121 May 1991 DIRECTOR RESIGNED

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17/03/9117 March 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/11/9019 November 1990 COMPANY NAME CHANGED D P ADVISERS LIMITED CERTIFICATE ISSUED ON 20/11/90

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13/11/9013 November 1990 FULL ACCOUNTS MADE UP TO 30/11/89

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30/08/9030 August 1990 RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS

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11/07/9011 July 1990 ALTER MEM AND ARTS 26/06/90

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23/10/8923 October 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/09/8914 September 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/08/8923 August 1989 FULL ACCOUNTS MADE UP TO 30/11/88

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20/04/8920 April 1989 RETURN MADE UP TO 03/04/89; FULL LIST OF MEMBERS

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29/11/8829 November 1988 DIRECTOR RESIGNED

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29/11/8829 November 1988 NEW DIRECTOR APPOINTED

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22/11/8822 November 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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04/11/884 November 1988 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11

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15/02/8815 February 1988 REGISTERED OFFICE CHANGED ON 15/02/88 FROM: 130/136 CLAPHAM PARK ROAD LONDON SW4 7DE

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27/11/8727 November 1987 RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS

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10/08/8710 August 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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17/06/8717 June 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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13/02/8713 February 1987 DIRECTOR RESIGNED

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17/01/8717 January 1987 FULL ACCOUNTS MADE UP TO 31/12/85

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05/06/865 June 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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