AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/06/159 June 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/02/1524 February 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/02/155 February 2015 | APPLICATION FOR STRIKING-OFF |
| 24/12/1424 December 2014 | 24/12/14 STATEMENT OF CAPITAL GBP 1 |
| 18/12/1418 December 2014 | STATEMENT BY DIRECTORS |
| 18/12/1418 December 2014 | SOLVENCY STATEMENT DATED 01/12/14 |
| 18/12/1418 December 2014 | REDUCE ISSUED CAPITAL 01/12/2014 |
| 10/10/1410 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL BREAKIRON / 01/10/2014 |
| 26/09/1426 September 2014 | DIRECTOR APPOINTED CHRISTOPHER PAUL BREAKIRON |
| 16/09/1416 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 05/09/145 September 2014 | DIRECTOR APPOINTED TIMOTHY CONAL BOYLE |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA SILBEY |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID DIGIACOMO |
| 02/06/142 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 02/06/142 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA ELIZABETH SILBEY / 01/06/2014 |
| 22/05/1422 May 2014 | DIRECTOR APPOINTED VICTORIA ELIZABETH SILBEY |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY AMPSTEAD |
| 15/01/1415 January 2014 | DIRECTOR APPOINTED DAVID PAUL DIGIACOMO |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR KAREN MULLANE |
| 17/09/1317 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/06/134 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 14/09/1214 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 07/06/127 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 22/09/1122 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 09/06/119 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 22/09/1022 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES AMPSTEAD / 01/06/2010 |
| 22/06/1022 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN MARIE MULLANE / 01/06/2010 |
| 21/06/1021 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD WALLIS / 01/06/2010 |
| 11/03/1011 March 2010 | DIRECTOR APPOINTED KAREN MARIE MULLANE |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUANE |
| 09/10/099 October 2009 | DIRECTOR APPOINTED TIMOTHY JAMES AMPSTEAD |
| 09/10/099 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD GILBEY |
| 23/06/0923 June 2009 | REGISTERED OFFICE CHANGED ON 23/06/2009 FROM LEVEL 39 LEVEL 39 25 CANADA SQUARE LONDON E14 5LQ |
| 23/06/0923 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM 25 CANADA SQUARE LONDON E14 5LQ |
| 11/11/0811 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 07/07/087 July 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | REGISTERED OFFICE CHANGED ON 01/05/2008 FROM 33 ST MARY AXE LONDON EC3A 8AA |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 14/11/0714 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 13/09/0713 September 2007 | DIRECTOR RESIGNED |
| 25/06/0725 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | NEW DIRECTOR APPOINTED |
| 05/03/075 March 2007 | DIRECTOR RESIGNED |
| 03/11/063 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 08/06/068 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | REGISTERED OFFICE CHANGED ON 08/06/06 FROM: 33 SAINT MARY AXE LONDON EC3A 8AA |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/06/051 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/07/042 July 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | NEW DIRECTOR APPOINTED |
| 10/02/0410 February 2004 | DIRECTOR RESIGNED |
| 06/11/036 November 2003 | S80A AUTH TO ALLOT SEC 31/10/03 |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/07/0316 July 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | DIRECTOR RESIGNED |
| 08/11/028 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 10/06/0210 June 2002 | SECRETARY RESIGNED |
| 15/04/0215 April 2002 | NEW SECRETARY APPOINTED |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 15/04/0215 April 2002 | DIRECTOR RESIGNED |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/01/0131 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0011 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 13/07/0013 July 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | NEW DIRECTOR APPOINTED |
| 19/04/0019 April 2000 | NEW DIRECTOR APPOINTED |
| 12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
| 31/03/0031 March 2000 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99 |
| 30/03/0030 March 2000 | REGISTERED OFFICE CHANGED ON 30/03/00 FROM: 7 LINDEN CLOSE TUNBRIDGE WELLS KENT TN4 8HH |
| 30/03/0030 March 2000 | RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS |
| 30/03/0030 March 2000 | NEW SECRETARY APPOINTED |
| 14/07/9914 July 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 03/06/993 June 1999 | DIRECTOR RESIGNED |
| 03/06/993 June 1999 | DIRECTOR RESIGNED |
| 10/04/9910 April 1999 | DELIVERY EXT'D 3 MTH 30/06/98 |
| 24/07/9824 July 1998 | NEW SECRETARY APPOINTED |
| 24/07/9824 July 1998 | NEW DIRECTOR APPOINTED |
| 24/07/9824 July 1998 | NEW DIRECTOR APPOINTED |
| 24/07/9824 July 1998 | SECRETARY RESIGNED |
| 24/07/9824 July 1998 | RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS |
| 08/07/978 July 1997 | DIRECTOR RESIGNED |
| 08/07/978 July 1997 | REGISTERED OFFICE CHANGED ON 08/07/97 FROM: 129 QUEEN STREET CARDIFF CF1 4BJ |
| 08/07/978 July 1997 | SECRETARY RESIGNED |
| 07/07/977 July 1997 | NEW DIRECTOR APPOINTED |
| 07/07/977 July 1997 | NEW SECRETARY APPOINTED |
| 12/06/9712 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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