ASPHALT SYSTEMS INTERNATIONAL LIMITED

Company number 03158829

Date	Type	Description	View / Download
26 Apr 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jan 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Dec 2010	DS01	Application to strike the company off the register	(3 pages)
15 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
09 Sep 2010	AP01	Appointment of Barrie Stephen Simpson as a director	(2 pages)
01 Sep 2010	TM01	Termination of appointment of Paul Harding as a director	(1 page)
30 Jul 2010	TM01	Termination of appointment of Neil Caldwell as a director	(1 page)
25 Feb 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders Statement of capital on 2010-02-25 GBP 3,021,323	(6 pages)
23 Nov 2009	CH01	Director's details changed for Jeremy Michael Tonge on 23 November 2009	(2 pages)
15 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
04 Mar 2009	363a	Return made up to 14/02/09; full list of members	(4 pages)
30 Sep 2008	AA	Total exemption full accounts made up to 31 December 2007	(6 pages)
03 Mar 2008	363a	Return made up to 14/02/08; full list of members	(4 pages)
31 Aug 2007	AA	Total exemption full accounts made up to 31 December 2006	(6 pages)
08 Mar 2007	363a	Return made up to 14/02/07; full list of members	(3 pages)
01 Nov 2006	288b	Director resigned	(1 page)
01 Nov 2006	288a	New director appointed	(2 pages)
07 Jul 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
20 Mar 2006	363a	Return made up to 14/02/06; full list of members	(3 pages)
09 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Dec 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
06 May 2005	288c	Director's particulars changed	(1 page)
24 Mar 2005	363a	Return made up to 14/02/05; full list of members	(3 pages)