AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED

Company number 03385409

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
05 Feb 2015 DS01 Application to strike the company off the register
24 Dec 2014 SH19 Statement of capital on 24 December 2014
  • GBP 1
18 Dec 2014 SH20 Statement by directors
18 Dec 2014 CAP-SS Solvency statement dated 01/12/14
18 Dec 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Oct 2014 CH01 Director's details changed for Christopher Paul Breakiron on 1 October 2014
26 Sep 2014 AP01 Appointment of Christopher Paul Breakiron as a director on 28 August 2014
16 Sep 2014 AA Accounts made up to 31 December 2013
05 Sep 2014 AP01 Appointment of Timothy Conal Boyle as a director on 28 August 2014
28 Aug 2014 TM01 Termination of appointment of David Paul Digiacomo as a director on 28 August 2014
28 Aug 2014 TM01 Termination of appointment of Victoria Elizabeth Silbey as a director on 28 August 2014
02 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
02 Jun 2014 CH01 Director's details changed for Ms Victoria Elizabeth Silbey on 1 June 2014
22 May 2014 AP01 Appointment of Victoria Elizabeth Silbey as a director on 25 April 2014
28 Apr 2014 TM01 Termination of appointment of Timothy James Ampstead as a director on 25 April 2014
15 Jan 2014 AP01 Appointment of David Paul Digiacomo as a director on 7 January 2014
19 Dec 2013 TM01 Termination of appointment of Karen Marie Mullane as a director on 17 December 2013
17 Sep 2013 AA Accounts made up to 31 December 2012
04 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
14 Sep 2012 AA Accounts made up to 31 December 2011
07 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
22 Sep 2011 AA Accounts made up to 31 December 2010
09 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders