ADVANCED SMARTCARD TECHNOLOGIES LIMITED

Key Data

Status

Dissolved

Company No.

SC293461

Incorporation date

21/11/2005

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2005)

11/04/2014

Final Gazette dissolved via voluntary strike-off

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20/12/2013

First Gazette notice for voluntary strike-off

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10/12/2013

Application to strike the company off the register

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10/06/2013

Satisfaction of charge 1 in full

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10/06/2013

Satisfaction of charge 2 in full

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31/05/2013

Accounts for a small company made up to 2012-12-31

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22/03/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-11-21

View PDF (16 pages)

26/02/2013

Termination of appointment of Jonathan Michael Mitchell as a director on 2012-11-13

View PDF (1 pages)

21/02/2013

Annual return made up to 2012-11-21 with full list of shareholders

View PDF (8 pages)

14/12/2012

Statement of capital following an allotment of shares on 2012-11-13

View PDF (4 pages)

14/12/2012

Resolutions

View PDF (2 pages)

06/12/2012

Full accounts made up to 2012-03-03

View PDF (12 pages)

23/11/2012

Miscellaneous

View PDF (1 pages)

20/11/2012

Current accounting period shortened from 2013-02-28 to 2012-12-31

View PDF (1 pages)

20/11/2012

Termination of appointment of Russell Eugene Mccullagh as a director on 2012-11-13

View PDF (1 pages)

20/11/2012

Termination of appointment of Murray Edwin Hennessy as a director on 2012-11-13

View PDF (1 pages)

20/11/2012

Termination of appointment of Neil Anthony Murrin as a secretary on 2012-11-13

View PDF (1 pages)

20/11/2012

Appointment of Mr Christopher Robert Harvey as a director on 2012-11-13

View PDF (2 pages)

20/11/2012

Appointment of Mr Patrick Brian Joseph Curran as a director on 2012-11-13

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20/11/2012

Appointment of Sean Curran as a secretary on 2012-11-13

View PDF (1 pages)

12/11/2012

Director's details changed for Russell Eugene Mccullagh on 2011-09-01

View PDF (2 pages)

06/03/2012

Termination of appointment of Alan John Moody as a director on 2010-07-14

View PDF (1 pages)

03/01/2012

Annual return made up to 2011-11-21 with full list of shareholders

View PDF (15 pages)

01/12/2011

Full accounts made up to 2011-03-05

View PDF (13 pages)

13/12/2010

Annual return made up to 2010-11-21 with full list of shareholders

View PDF (6 pages)

03/12/2010

Full accounts made up to 2010-03-06

View PDF (13 pages)

20/07/2010

Director's details changed for Jonathan Michael Mitchell on 2010-05-25

View PDF (2 pages)

20/07/2010

Director's details changed for Murray Edwin Hennessy on 2010-05-25

View PDF (2 pages)

20/07/2010

Secretary's details changed for Mr Neil Anthony Murrin on 2010-05-25

View PDF (1 pages)

01/03/2010

Termination of appointment of David Braddock as a director

View PDF (1 pages)

21/01/2010

Annual return made up to 2009-11-21 with full list of shareholders

View PDF (17 pages)

08/12/2009

Full accounts made up to 2009-02-28

View PDF (14 pages)

24/09/2009

Director appointed alan john moody

View PDF (1 pages)

12/08/2009

Director appointed russell eugene mccullagh

View PDF (1 pages)

12/08/2009

Appointment Terminated Director benjamin pearson

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24/07/2009

Secretary's Change of Particulars / neil murrin / 26/06/2009 / HouseName/Number was: , now: 5; Street was: 6 brewery yard, now: lincoln drive; Area was: lower street, now: ; Post Town was: stansted, now: pyrford; Region was: essex, now: surrey; Post Code was: CM24 8UW, now: GU22 8RL

View PDF (1 pages)

24/07/2009

Appointment Terminated Director barry hochfield

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21/05/2009

Resolutions

View PDF (5 pages)

30/01/2009

Return made up to 21/11/08; full list of members

View PDF (7 pages)

07/01/2009

Full accounts made up to 2008-03-01

View PDF (14 pages)

18/09/2008

Director appointed murray edwin hennessy

View PDF (2 pages)

18/09/2008

Appointment Terminated Director alan tomlin

View PDF (1 pages)

20/02/2008

Ad 22/11/05--------- £ si [email protected]

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20/02/2008

Ad 14/12/05--------- £ si [email protected]

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20/02/2008

Ad 14/12/05--------- £ si [email protected]

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20/02/2008

Ad 30/07/07--------- £ si [email protected]

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20/02/2008

Ad 30/07/07--------- £ si [email protected]

View PDF (5 pages)

20/02/2008

Ad 30/07/07--------- £ si [email protected]

View PDF (2 pages)

20/02/2008

Ad 30/07/07--------- £ si [email protected]

View PDF (2 pages)

20/02/2008

Ad 12/06/06--------- £ si [email protected]

View PDF (2 pages)

14/02/2008

Return made up to 21/11/06; bulk list available separately; amend

View PDF (9 pages)

12/02/2008

Return made up to 21/11/07; bulk list available separately

View PDF (7 pages)

19/11/2007

Director's particulars changed

View PDF (1 pages)

19/10/2007

Partic of mort/charge *

View PDF (18 pages)

17/10/2007

Partic of mort/charge *

View PDF (5 pages)

10/10/2007

Declaration of assistance for shares acquisition

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10/10/2007

Declaration of assistance for shares acquisition

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10/10/2007

Declaration of assistance for shares acquisition

View PDF (25 pages)

10/10/2007

Resolutions

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10/10/2007

Resolutions

View PDF (4 pages)

04/10/2007

New director appointed

View PDF (2 pages)

04/10/2007

Ad 30/07/07--------- £ si [email protected]= 5394 £ ic 77332/82726

View PDF (4 pages)

02/10/2007

Accounting reference date extended from 30/09/07 to 28/02/08

View PDF (1 pages)

26/09/2007

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

26/09/2007

Re-registration of Memorandum and Articles

View PDF (11 pages)

26/09/2007

Application for reregistration from PLC to private

View PDF (1 pages)

26/09/2007

Resolutions

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26/09/2007

Resolutions

View PDF (1 pages)

18/08/2007

Ad 30/07/07--------- £ si [email protected]= 3729 £ ic 73603/77332

View PDF (5 pages)

18/08/2007

Ad 31/07/07--------- £ si [email protected]=199 £ ic 73404/73603

View PDF (2 pages)

18/08/2007

Ad 30/07/07--------- £ si [email protected]=1464 £ ic 71940/73404

View PDF (3 pages)

08/08/2007

Director resigned

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08/08/2007

Director resigned

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08/08/2007

Secretary resigned

View PDF (1 pages)

08/08/2007

New director appointed

View PDF (2 pages)

08/08/2007

New director appointed

View PDF (2 pages)

08/08/2007

New secretary appointed

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13/03/2007

Memorandum and Articles of Association

View PDF (39 pages)

13/03/2007

Nc inc already adjusted 28/02/07

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13/03/2007

Resolutions

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13/03/2007

Resolutions

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13/03/2007

Resolutions

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24/01/2007

Group of companies' accounts made up to 2006-09-30

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22/01/2007

Registered office changed on 22/01/07 from: the james watt building scottish enterprise technology park east kilbride G75 0QD

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20/12/2006

Return made up to 21/11/06; bulk list available separately

View PDF (9 pages)

15/06/2006

Ad 12/06/06--------- £ si [email protected]=92 £ ic 64346/64438

View PDF (2 pages)

13/06/2006

Ad 23/05/06--------- £ si [email protected]=537 £ ic 63809/64346

View PDF (3 pages)

09/05/2006

Ad 15/02/06--------- £ si [email protected]= 10200 £ ic 53609/63809

View PDF (4 pages)

18/04/2006

Ad 29/03/06--------- £ si [email protected]=862 £ ic 52747/53609

View PDF (2 pages)

29/03/2006

Ad 02/03/06--------- £ si [email protected]=1036 £ ic 51711/52747

View PDF (3 pages)

01/12/2005

Certificate of authorisation to commence business and borrow

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01/12/2005

Application to commence business

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01/12/2005

Ad 28/11/05--------- £ si [email protected]=1710 £ ic 50001/51711

View PDF (2 pages)

01/12/2005

Particulars of contract relating to shares

View PDF (4 pages)

01/12/2005

Ad 22/11/05--------- £ si [email protected]= 49999 £ ic 2/50001

View PDF (4 pages)

01/12/2005

Accounting reference date shortened from 30/11/06 to 30/09/06

View PDF (1 pages)

01/12/2005

New director appointed

View PDF (2 pages)

01/12/2005

New director appointed

View PDF (2 pages)

01/12/2005

Secretary resigned;director resigned

View PDF (1 pages)

01/12/2005

Director resigned

View PDF (1 pages)

01/12/2005

New secretary appointed;new director appointed

View PDF (2 pages)

01/12/2005

New director appointed

View PDF (2 pages)

01/12/2005

Resolutions

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01/12/2005

Resolutions

View PDF (1 pages)

21/11/2005

Incorporation

View PDF (44 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2012

Last change occurred

31/12/2012

Accounts

Small

Last made up date

31/12/2012

Next account date

31/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ADVANCED SMARTCARD TECHNOLOGIES LIMITED

ADVANCED SMARTCARD TECHNOLOGIES LIMITED is an(a) Dissolved company incorporated on 21/11/2005 with the registered office located at The Torus Building, Rankine, Avenue, Scottish Enterprise, Technology Park, East Kilbride, Glasgow G75 0QF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED SMARTCARD TECHNOLOGIES LIMITED?

ADVANCED SMARTCARD TECHNOLOGIES LIMITED is currently Dissolved. It was registered on 21/11/2005 and dissolved on 11/04/2014.

Where is ADVANCED SMARTCARD TECHNOLOGIES LIMITED located?

ADVANCED SMARTCARD TECHNOLOGIES LIMITED is registered at The Torus Building, Rankine, Avenue, Scottish Enterprise, Technology Park, East Kilbride, Glasgow G75 0QF.

What does ADVANCED SMARTCARD TECHNOLOGIES LIMITED do?

ADVANCED SMARTCARD TECHNOLOGIES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ADVANCED SMARTCARD TECHNOLOGIES LIMITED?

The latest filing was on 11/04/2014: Final Gazette dissolved via voluntary strike-off.