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ADVANCED SMARTCARD TECHNOLOGIES LIMITED
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ADVANCED SMARTCARD TECHNOLOGIES LIMITED: Filings

    • Overview

    Company NameADVANCED SMARTCARD TECHNOLOGIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC293461
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for ADVANCED SMARTCARD TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Accounts for a small company made up to Dec 31, 2012

    		7 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to Nov 21, 2012

    		16 pagesRP04

    Termination of appointment of Jonathan Michael Mitchell as a director on Nov 13, 2012

    		1 pagesTM01

    Annual return made up to Nov 21, 2012 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 21, 2013

    Statement of capital on Feb 21, 2013

    • Capital: GBP 140,649.3054
    		SH01
    Annotations
    DateAnnotation
    Mar 22, 2013Clarification A second filed AR01 was registered on 22/03/2013.

    Statement of capital following an allotment of shares on Nov 13, 2012

    • Capital: GBP 140,649.30
    		4 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Issued capital increased 13/11/2012
    		RES13

    Full accounts made up to Mar 03, 2012

    		12 pagesAA

    Miscellaneous

    Section 519
    		1 pagesMISC

    Current accounting period shortened from Feb 28, 2013 to Dec 31, 2012

    		1 pagesAA01

    Termination of appointment of Russell Eugene Mccullagh as a director on Nov 13, 2012

    		1 pagesTM01

    Termination of appointment of Murray Edwin Hennessy as a director on Nov 13, 2012

    		1 pagesTM01

    Termination of appointment of Neil Anthony Murrin as a secretary on Nov 13, 2012

    		1 pagesTM02

    Appointment of Mr Christopher Robert Harvey as a director on Nov 13, 2012

    		2 pagesAP01

    Appointment of Mr Patrick Brian Joseph Curran as a director on Nov 13, 2012

    		2 pagesAP01

    Appointment of Sean Curran as a secretary on Nov 13, 2012

    		1 pagesAP03

    Director's details changed for Russell Eugene Mccullagh on Sep 01, 2011

    		2 pagesCH01

    Termination of appointment of Alan John Moody as a director on Jul 14, 2010

    		1 pagesTM01

    Annual return made up to Nov 21, 2011 with full list of shareholders

    		15 pagesAR01

    Full accounts made up to Mar 05, 2011

    		13 pagesAA

    Annual return made up to Nov 21, 2010 with full list of shareholders

    		6 pagesAR01
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0