ASMISOFT TECHNOLOGIES LIMITED


Registered number: 05584463
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Name: ASMISOFT TECHNOLOGIES LIMITED
ASMISOFT TECHNOLOGIES LTD
Address: 75 NORTH DRIVE, HOUNSLOW, ENGLAND, TW3 1PT
Incorporation Date: 2005-10-06

Company status: Dissolved


Company Documents

date name form type
2018-05-10 30/04/18 UNAUDITED ABRIDGED AA
2018-05-10 PREVSHO FROM 31/03/2019 TO 30/04/2018 AA01
2018-05-10 31/03/18 UNAUDITED ABRIDGED AA
2018-05-15 APPLICATION FOR STRIKING-OFF DS01
2018-05-22 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-08-07 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-07-07 31/03/17 UNAUDITED ABRIDGED AA
2017-10-05 DIRECTOR'S CHANGE OF PARTICULARS / PAWAN GUPTA / 05/10/2017 CH01
2017-10-05 PSC'S CHANGE OF PARTICULARS / MR. PAWAN GUPTA / 05/10/2017 PSC04
2017-10-05 REGISTERED OFFICE CHANGED ON 05/10/2017 FROM2ND FLOOR145-157 ST.JOHN STREETLONDONEC1V 4PY AD01
2017-10-05 CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES CS01
2016-08-19 31/03/16 TOTAL EXEMPTION SMALL AA
2016-10-05 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES CS01
2015-09-07 31/03/15 TOTAL EXEMPTION SMALL AA
2015-10-29 02/10/15 FULL LIST AR01
2014-10-02 02/10/14 FULL LIST AR01
2014-07-22 31/10/13 TOTAL EXEMPTION SMALL AA
2014-09-17 CURREXT FROM 31/10/2014 TO 31/03/2015 AA01
2013-10-14 06/10/13 FULL LIST AR01
2013-07-26 31/10/12 TOTAL EXEMPTION SMALL AA
2012-10-25 06/10/12 FULL LIST AR01
2012-07-31 31/10/11 TOTAL EXEMPTION SMALL AA
2011-11-02 REGISTER(S) MOVED TO SAIL ADDRESS162-REG DIR228-DIR SERV CONT237-DIR INDEM358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO877-INST CREATE CHARGES:EW & NI AD03
2011-07-16 31/10/10 TOTAL EXEMPTION SMALL AA
2011-11-02 SAIL ADDRESS CREATED AD02
2011-11-02 APPOINTMENT TERMINATED, DIRECTOR NEELU GUPTA TM01
2011-11-02 06/10/11 FULL LIST AR01
2010-05-19 31/10/09 TOTAL EXEMPTION SMALL AA
2010-11-25 06/10/10 FULL LIST AR01
2009-08-11 31/10/08 TOTAL EXEMPTION SMALL AA
2009-10-25 06/10/09 FULL LIST AR01
2009-10-24 DIRECTOR'S CHANGE OF PARTICULARS / PAWAN GUPTA / 01/10/2009 CH01
2009-10-24 DIRECTOR'S CHANGE OF PARTICULARS / MS NEELU GUPTA / 01/10/2009 CH01
2008-07-16 31/10/07 TOTAL EXEMPTION SMALL AA
2008-08-11 APPOINTMENT TERMINATED SECRETARY NEELU GUPTA 288b
2008-08-11 DIRECTOR APPOINTED MS NEELU GUPTA 288a
2008-02-05 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS 363a
2008-12-01 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS 363a
2007-06-18 DIRECTOR'S PARTICULARS CHANGED 288c
2007-06-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 AA
2007-06-18 SECRETARY'S PARTICULARS CHANGED 288c
2006-11-23 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS 363a
2005-10-06 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-08-11 04:45:00