ADVANCED SECURITY AND DESIGN CONSULTANCY LIMITED

Company Documents

Date	Description
16/12/2216 December 2022	Final Gazette dissolved following liquidation View Document
16/12/2216 December 2022	Final Gazette dissolved following liquidation View Document
16/09/2216 September 2022	Return of final meeting in a creditors' voluntary winding up View Document
27/07/2127 July 2021	Liquidators' statement of receipts and payments to 2021-06-22 View Document
15/09/1415 September 2014	REGISTERED OFFICE CHANGED ON 15/09/2014 FROM 30 OXFORD STREET SOUTHAMPTON SO14 3DJ View Document
17/07/1417 July 2014	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A View Document
03/07/143 July 2014	REGISTERED OFFICE CHANGED ON 03/07/2014 FROM 5 PARK COURT PYRFORD ROAD WEST BYFLEET SURREY KT14 6SD View Document
02/07/142 July 2014	STATEMENT OF AFFAIRS/4.19 View Document
02/07/142 July 2014	EXTRAORDINARY RESOLUTION TO WIND UP View Document
02/07/142 July 2014	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
28/06/1428 June 2014	DISS40 (DISS40(SOAD)) View Document
27/06/1427 June 2014	Annual return made up to 7 March 2014 with full list of shareholders View Document
13/05/1413 May 2014	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View Document
01/04/141 April 2014	FIRST GAZETTE View Document
22/08/1322 August 2013	Annual accounts small company total exemption made up to 31 March 2012 View Document
11/05/1311 May 2013	DISS40 (DISS40(SOAD)) View Document
10/05/1310 May 2013	Annual return made up to 7 March 2013 with full list of shareholders View Document
30/04/1330 April 2013	FIRST GAZETTE View Document
25/07/1225 July 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
12/06/1212 June 2012	Annual accounts small company total exemption made up to 31 March 2011 View Document
07/04/127 April 2012	DISS40 (DISS40(SOAD)) View Document
04/04/124 April 2012	Annual return made up to 7 March 2012 with full list of shareholders View Document
03/04/123 April 2012	FIRST GAZETTE View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
23/12/1123 December 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
28/06/1128 June 2011	APPOINTMENT TERMINATED, SECRETARY EMMA HARRISON View Document
13/04/1113 April 2011	Annual return made up to 7 March 2011 with full list of shareholders View Document
11/01/1111 January 2011	Annual accounts small company total exemption made up to 31 March 2010 View Document
30/09/1030 September 2010	Annual accounts small company total exemption made up to 31 March 2009 View Document
16/06/1016 June 2010	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 View Document
29/03/1029 March 2010	Annual return made up to 7 March 2010 with full list of shareholders View Document
29/03/1029 March 2010	SECRETARY'S CHANGE OF PARTICULARS / EMMA JANE HARRISON / 01/03/2010 View Document
29/03/1029 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALAN MCCORMICK / 01/03/2010 View Document

03/09/093 September 2009	RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS View Document
24/08/0924 August 2009	Annual accounts small company total exemption made up to 31 March 2008 View Document
30/04/0930 April 2009	REGISTERED OFFICE CHANGED ON 30/04/09 FROM: 60/62 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QZ View Document
17/11/0817 November 2008	31/03/07 TOTAL EXEMPTION FULL View Document
16/04/0816 April 2008	DIRECTOR'S PARTICULARS ALAN MCCORMICK View Document
16/04/0816 April 2008	SECRETARY'S PARTICULARS EMMA HARRISON View Document
16/04/0816 April 2008	RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS View Document
31/12/0731 December 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View Document
05/04/075 April 2007	RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS View Document
02/08/062 August 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View Document
05/06/065 June 2006	RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS View Document
12/10/0512 October 2005	RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS View Document
19/08/0519 August 2005	SECRETARY'S PARTICULARS CHANGED View Document
15/08/0515 August 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View Document
12/03/0412 March 2004	DIRECTOR'S PARTICULARS CHANGED View Document
12/03/0412 March 2004	RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS View Document
05/02/045 February 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View Document
10/04/0310 April 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
07/03/037 March 2003	SECRETARY'S PARTICULARS CHANGED View Document
07/03/037 March 2003	RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View Document
07/03/037 March 2003	SECRETARY'S PARTICULARS CHANGED View Document
03/09/023 September 2002	RETURN MADE UP TO 07/03/02; NO CHANGE OF MEMBERS View Document
15/08/0215 August 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View Document
18/07/0218 July 2002	NEW SECRETARY APPOINTED View Document
19/06/0219 June 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View Document
06/09/016 September 2001	SECRETARY RESIGNED View Document
04/09/014 September 2001	STRIKE-OFF ACTION DISCONTINUED View Document
03/09/013 September 2001	RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS View Document
28/08/0128 August 2001	FIRST GAZETTE View Document
09/03/009 March 2000	NEW DIRECTOR APPOINTED View Document
09/03/009 March 2000	NEW SECRETARY APPOINTED View Document
09/03/009 March 2000	DIRECTOR RESIGNED View Document
09/03/009 March 2000	SECRETARY RESIGNED View Document
07/03/007 March 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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