ASV ENGINEERING LIMITED

Company Documents

DateDescription
23/03/1223 March 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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02/12/112 December 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/11/1121 November 2011 APPLICATION FOR STRIKING-OFF

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17/11/1117 November 2011 Annual return made up to 24 October 2011 with full list of shareholders

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02/08/112 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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05/11/105 November 2010 Annual return made up to 24 October 2010 with full list of shareholders

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13/07/1013 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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15/04/1015 April 2010 DIRECTOR APPOINTED JOY GORTOWSKI

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15/04/1015 April 2010 APPOINTMENT TERMINATED, DIRECTOR EDMUND GORTOWSKI

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17/11/0917 November 2009 Annual return made up to 24 October 2009 with full list of shareholders

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / EDMUND PETER GORTOWSKI / 16/11/2009

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28/08/0928 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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18/11/0818 November 2008 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS

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22/08/0822 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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15/11/0715 November 2007 RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS

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03/09/073 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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07/12/067 December 2006 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS

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22/02/0622 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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30/11/0530 November 2005 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS

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16/05/0516 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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05/12/045 December 2004 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS

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06/04/046 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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21/11/0321 November 2003 RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS

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06/08/036 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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25/11/0225 November 2002 RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS

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28/08/0228 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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12/11/0112 November 2001 RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS

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31/08/0131 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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21/11/0021 November 2000 RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS

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24/08/0024 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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02/12/992 December 1999 RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS

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23/08/9923 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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23/11/9823 November 1998 RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/08/9828 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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21/11/9721 November 1997 RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS

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26/08/9726 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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29/11/9629 November 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/11/9629 November 1996 RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 29/11/96

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29/11/9629 November 1996 REGISTERED OFFICE CHANGED ON 29/11/96

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29/11/9629 November 1996 S366A DISP HOLDING AGM 20/11/96 S252 DISP LAYING ACC 20/11/96

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11/01/9611 January 1996

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11/01/9611 January 1996

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11/01/9611 January 1996

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11/01/9611 January 1996

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11/01/9611 January 1996 DIRECTOR RESIGNED

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11/01/9611 January 1996 NEW SECRETARY APPOINTED

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11/01/9611 January 1996 S366A DISP HOLDING AGM 01/01/96 S252 DISP LAYING ACC 01/01/96 S386 DISP APP AUDS 01/01/96

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11/01/9611 January 1996 NEW DIRECTOR APPOINTED

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11/01/9611 January 1996 SECRETARY RESIGNED

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11/01/9611 January 1996 REGISTERED OFFICE CHANGED ON 11/01/96 FROM: ARDO OLD SMITHY UDNY ELLON ABERDEENSHIRE, AB41 0QX

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24/10/9524 October 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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