ADVANCED SMARTCARD TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/1310 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/06/1310 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/05/1331 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 22/03/1322 March 2013 | SECOND FILING WITH MUD 21/11/12 FOR FORM AR01 |
| 26/02/1326 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MITCHELL |
| 21/02/1321 February 2013 | Annual return made up to 21 November 2012 with full list of shareholders |
| 14/12/1214 December 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/12/126 December 2012 | FULL ACCOUNTS MADE UP TO 03/03/12 |
| 23/11/1223 November 2012 | SECTION 519 |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL MCCULLAGH |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MURRAY HENNESSY |
| 20/11/1220 November 2012 | SECRETARY APPOINTED SEAN CURRAN |
| 20/11/1220 November 2012 | DIRECTOR APPOINTED MR PATRICK BRIAN JOSEPH CURRAN |
| 20/11/1220 November 2012 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT HARVEY |
| 20/11/1220 November 2012 | CURRSHO FROM 28/02/2013 TO 31/12/2012 |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, SECRETARY NEIL MURRIN |
| 12/11/1212 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL EUGENE MCCULLAGH / 01/09/2011 |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN MOODY |
| 03/01/123 January 2012 | Annual return made up to 21 November 2011 with full list of shareholders |
| 01/12/111 December 2011 | FULL ACCOUNTS MADE UP TO 05/03/11 |
| 13/12/1013 December 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 03/12/103 December 2010 | FULL ACCOUNTS MADE UP TO 06/03/10 |
| 20/07/1020 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL ANTHONY MURRIN / 25/05/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL MITCHELL / 25/05/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MURRAY EDWIN HENNESSY / 25/05/2010 |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRADDOCK |
| 21/01/1021 January 2010 | Annual return made up to 21 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 24/09/0924 September 2009 | DIRECTOR APPOINTED ALAN JOHN MOODY |
| 12/08/0912 August 2009 | DIRECTOR RESIGNED BENJAMIN PEARSON |
| 12/08/0912 August 2009 | DIRECTOR APPOINTED RUSSELL EUGENE MCCULLAGH |
| 24/07/0924 July 2009 | DIRECTOR RESIGNED BARRY HOCHFIELD |
| 24/07/0924 July 2009 | SECRETARY'S PARTICULARS NEIL MURRIN |
| 21/05/0921 May 2009 | POTENTIAL CONFLICT OF INTEREST 22/04/2009 ALTER ARTICLES 22/04/2009 |
| 21/05/0921 May 2009 | POTENTIAL CONFLICT OF INTEREST 22/04/2009 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | FULL ACCOUNTS MADE UP TO 01/03/08 |
| 18/09/0818 September 2008 | DIRECTOR APPOINTED MURRAY EDWIN HENNESSY |
| 18/09/0818 September 2008 | DIRECTOR RESIGNED ALAN TOMLIN |
| 14/02/0814 February 2008 | RETURN MADE UP TO 21/11/06; BULK LIST AVAILABLE SEPARATELY |
| 12/02/0812 February 2008 | RETURN MADE UP TO 21/11/07; BULK LIST AVAILABLE SEPARATELY |
| 12/02/0812 February 2008 | |
| 19/11/0719 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0719 October 2007 | PARTIC OF MORT/CHARGE ***** |
| 17/10/0717 October 2007 | PARTIC OF MORT/CHARGE ***** |
| 10/10/0710 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/10/0710 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/10/0710 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/10/0710 October 2007 | ALTER ARTICLES 28/09/07 FIN ASSIST IN SHARE ACQ 28/09/07 |
| 10/10/0710 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/10/074 October 2007 | NEW DIRECTOR APPOINTED |
| 02/10/072 October 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 28/02/08 |
| 26/09/0726 September 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 26/09/0726 September 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 26/09/0726 September 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 26/09/0726 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/08/078 August 2007 | DIRECTOR RESIGNED |
| 08/08/078 August 2007 | DIRECTOR RESIGNED |
| 08/08/078 August 2007 | NEW DIRECTOR APPOINTED |
| 08/08/078 August 2007 | NEW DIRECTOR APPOINTED |
| 08/08/078 August 2007 | SECRETARY RESIGNED |
| 08/08/078 August 2007 | NEW SECRETARY APPOINTED |
| 13/03/0713 March 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/03/0713 March 2007 | � NC 90000/120000 28/02/07 AUTH ALLOT OF SECURITY 28/02/07 DISAPP PRE-EMPT RIGHTS 28/02/07 |
| 13/03/0713 March 2007 | NC INC ALREADY ADJUSTED 28/02/07 |
| 13/03/0713 March 2007 | � NC 90000/120000 28/02 |
| 13/03/0713 March 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/01/0724 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 22/01/0722 January 2007 | REGISTERED OFFICE CHANGED ON 22/01/07 FROM: THE JAMES WATT BUILDING SCOTTISH ENTERPRISE TECHNOLOGY PARK EAST KILBRIDE G75 0QD |
| 20/12/0620 December 2006 | RETURN MADE UP TO 21/11/06; BULK LIST AVAILABLE SEPARATELY |
| 01/12/051 December 2005 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
| 01/12/051 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/12/051 December 2005 | APPLICATION COMMENCE BUSINESS |
| 01/12/051 December 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/12/051 December 2005 | AUTH ALLOT OF SECURITY 21/11/05 DISAPP PRE-EMPT RIGHTS 21/11/05 |
| 01/12/051 December 2005 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/09/06 |
| 01/12/051 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/12/051 December 2005 | DIRECTOR RESIGNED |
| 01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
| 01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
| 21/11/0521 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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