CompaniesInTheUK

ASCOM CROYDON

Company number 02337757 ·

Dissolved

144 filings

Date Filing
8 Feb 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
26 Oct 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
13 Oct 2010 RE DIVIDEND IN SPECIE 10/09/2010 View document
13 Oct 2010 REDUCE ISSUED CAPITAL 10/09/2010 View document
13 Oct 2010 APPLICATION FOR STRIKING-OFF View document
5 Aug 2010 FORM OF ASSENT TO RE-REGISTRATION View document
5 Aug 2010 APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY View document
5 Aug 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
5 Aug 2010 REREGISTRATION MEMORANDUM AND ARTICLES View document
5 Aug 2010 CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD View document
8 Apr 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
12 Feb 2010 DIRECTOR APPOINTED DR PATRICK ARTHUR GRAWEHR View document
12 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR MARKUS ZIMMERMANN View document
29 Jan 2010 Annual return made up to 23 January 2010 with full list of shareholders View document
25 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JULIUS ZWYSSIG / 25/01/2010 View document
25 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARKUS JURG ZIMMERMANN / 25/01/2010 View document
25 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES REA / 25/01/2010 View document
8 Sep 2009 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 Jun 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS View document
19 Mar 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
23 Jan 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
15 Jan 2009 DIRECTOR APPOINTED MR MARTIN JULIUS ZWYSSIG View document
15 Jan 2009 SECRETARY'S CHANGE OF PARTICULARS / TONY FERGUSON / 01/01/2009 View document
15 Jan 2009 APPOINTMENT TERMINATED SECRETARY STEPHEN REA View document
19 Nov 2008 APPOINTMENT TERMINATED DIRECTOR ALBERTO ROMANESCHI View document
24 Oct 2008 SECRETARY APPOINTED MR TONY FERGUSON View document
23 Oct 2008 APPOINTMENT TERMINATED SECRETARY ALANA SMITH View document
19 Mar 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS View document
24 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
1 Jun 2007 DIRECTOR RESIGNED View document
1 Jun 2007 NEW DIRECTOR APPOINTED View document
12 Mar 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS View document
3 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
14 Jul 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Jul 2006 COMPANY NAME CHANGED ASCOM UK LTD CERTIFICATE ISSUED ON 05/07/06 View document
6 Jun 2006 NEW DIRECTOR APPOINTED View document
6 Jun 2006 NEW DIRECTOR APPOINTED View document
20 Apr 2006 DIRECTOR RESIGNED View document
15 Mar 2006 RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS View document
12 Jan 2006 DIRECTOR RESIGNED View document
20 Sep 2005 NEW DIRECTOR APPOINTED View document
12 Sep 2005 DIRECTOR RESIGNED View document
12 Sep 2005 NEW SECRETARY APPOINTED View document
12 Sep 2005 NEW DIRECTOR APPOINTED View document
19 May 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
22 Feb 2005 RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS View document
7 Dec 2004 DIRECTOR RESIGNED View document
7 Dec 2004 DIRECTOR RESIGNED View document
23 Aug 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
5 Mar 2004 RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS View document
31 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
23 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/01 View document
18 Oct 2003 NEW DIRECTOR APPOINTED View document
18 Oct 2003 AUDITOR'S RESIGNATION View document
6 Oct 2003 DIRECTOR RESIGNED View document
29 Sep 2003 DIRECTOR RESIGNED View document
26 Sep 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Sep 2003 NEW DIRECTOR APPOINTED View document
16 Aug 2003 NEW SECRETARY APPOINTED View document
16 Aug 2003 SECRETARY RESIGNED View document
9 May 2003 SECRETARY RESIGNED View document
9 May 2003 NEW SECRETARY APPOINTED View document
28 Feb 2003 REGISTERED OFFICE CHANGED ON 28/02/03 FROM: G OFFICE CHANGED 28/02/03 COMMERCE WAY CROYDON CR0 4XA View document
17 Jan 2003 RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS View document
8 Apr 2002 DIRECTOR RESIGNED View document
16 Jan 2002 RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS View document
2 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
25 Oct 2001 REGISTERED OFFICE CHANGED ON 25/10/01 FROM: G OFFICE CHANGED 25/10/01 THE QUADRANT ASH RIDGE ROAD ALMONDSBURY BRISTOL BS32 4QA View document
9 Oct 2001 COMPANY NAME CHANGED ASCOM ELSYDEL LIMITED CERTIFICATE ISSUED ON 09/10/01 View document
25 Sep 2001 NEW DIRECTOR APPOINTED View document
20 Sep 2001 NEW DIRECTOR APPOINTED View document
20 Sep 2001 NEW DIRECTOR APPOINTED View document
22 May 2001 RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS View document
1 Sep 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
16 Aug 2000 DIRECTOR RESIGNED View document
10 Feb 2000 DIRECTOR RESIGNED View document
1 Feb 2000 RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS View document
24 Jan 2000 NEW DIRECTOR APPOINTED View document
19 May 1999 NEW SECRETARY APPOINTED View document
19 May 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
24 Mar 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
8 Feb 1999 RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS View document
2 Sep 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
9 Apr 1998 NEW DIRECTOR APPOINTED View document
23 Jan 1998 RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS View document
16 Jan 1998 FULL ACCOUNTS MADE UP TO 31/12/96 View document
5 Jan 1998 DIRECTOR RESIGNED View document
17 Dec 1997 SECRETARY RESIGNED View document
12 Dec 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Dec 1997 NEW DIRECTOR APPOINTED View document
10 Dec 1997 SECRETARY RESIGNED View document
5 Dec 1997 REGISTERED OFFICE CHANGED ON 05/12/97 FROM: G OFFICE CHANGED 05/12/97 34 ST NICHOLAS STREET BRISTOL BS1 1TS View document
5 Dec 1997 � NC 200000/850000 24/11 View document
24 Apr 1997 NEW DIRECTOR APPOINTED View document
6 Feb 1997 RETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS View document
11 Nov 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
8 Nov 1996 PARTICULARS OF MORTGAGE/CHARGE View document
1 Nov 1996 SECRETARY RESIGNED View document
1 Nov 1996 NEW SECRETARY APPOINTED View document
28 Aug 1996 RETURN MADE UP TO 23/01/96; FULL LIST OF MEMBERS View document
28 Aug 1996 363S View document
2 Feb 1996 COMPANY NAME CHANGED ELSYDEL LIMITED CERTIFICATE ISSUED ON 01/02/96 View document
31 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
7 Mar 1995 RETURN MADE UP TO 23/01/95; FULL LIST OF MEMBERS View document
19 Jan 1995 PARTICULARS OF MORTGAGE/CHARGE View document
30 Oct 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
30 Oct 1994 S386 DISP APP AUDS 20/10/94 View document
10 Mar 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
10 Mar 1994 REGISTERED OFFICE CHANGED ON 10/03/94 FROM: G OFFICE CHANGED 10/03/94 SOPERS LANE POOLE DORSET BH17 7ER View document
1 Feb 1994 363S View document
1 Feb 1994 RETURN MADE UP TO 23/01/94; NO CHANGE OF MEMBERS View document
21 Jun 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
14 Feb 1993 RETURN MADE UP TO 23/01/93; FULL LIST OF MEMBERS View document
14 Feb 1993 363A View document
3 Nov 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
24 Mar 1992 AUDITOR'S RESIGNATION View document
10 Mar 1992 363A View document
10 Mar 1992 RETURN MADE UP TO 23/01/92; FULL LIST OF MEMBERS View document
28 Nov 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
28 Nov 1991 288 View document
28 Nov 1991 REGISTERED OFFICE CHANGED ON 28/11/91 FROM: G OFFICE CHANGED 28/11/91 VICARAGE LANE ILFORD ESSEX IG1 4AQ View document
18 Oct 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
22 May 1991 288 View document
22 May 1991 NEW DIRECTOR APPOINTED View document
8 May 1991 363A View document
8 May 1991 RETURN MADE UP TO 23/01/91; FULL LIST OF MEMBERS View document
13 Mar 1991 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
12 Mar 1991 NC INC ALREADY ADJUSTED 14/12/90 View document
22 Feb 1991 � NC 1000/200000 14/12 View document
13 Dec 1990 SECRETARY RESIGNED View document
6 Dec 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
3 Dec 1990 RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS View document
15 Nov 1990 DIRECTOR'S PARTICULARS CHANGED View document
26 Jul 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
26 Jul 1989 NEW DIRECTOR APPOINTED View document
26 Jul 1989 NEW DIRECTOR APPOINTED View document
5 Jul 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
23 Mar 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Mar 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
16 Mar 1989 COMPANY NAME CHANGED MAIDSORT LIMITED CERTIFICATE ISSUED ON 17/03/89 View document
16 Mar 1989 REGISTERED OFFICE CHANGED ON 16/03/89 FROM: G OFFICE CHANGED 16/03/89 2 BACHES STREET LONDON N1 6UB View document
16 Mar 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Mar 1989 ALTER MEM AND ARTS 070288 View document
23 Jan 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document