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AUTOMATED SYSTEM SERVICES LIMITED

Company number 02718746

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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)
24 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
24 Sep 2013 4.72 Return of final meeting in a creditors' voluntary winding up
26 Jun 2013 4.68 Liquidators' statement of receipts and payments to 8 April 2013
17 Oct 2012 4.68 Liquidators' statement of receipts and payments to 8 October 2012
17 Apr 2012 4.68 Liquidators' statement of receipts and payments to 8 April 2012
04 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
25 Oct 2011 4.68 Liquidators' statement of receipts and payments to 8 October 2011
06 May 2011 4.68 Liquidators' statement of receipts and payments to 8 April 2011
22 Oct 2010 4.68 Liquidators' statement of receipts and payments to 8 October 2010
19 Apr 2010 4.68 Liquidators' statement of receipts and payments to 8 April 2010
22 Oct 2009 4.68 Liquidators' statement of receipts and payments to 8 October 2009
30 Oct 2008 600 Appointment of a voluntary liquidator
17 Oct 2008 4.20 Statement of affairs with form 4.19
17 Oct 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-10-09
18 Sep 2008 287 Registered office changed on 18/09/2008 from 12A io centre stephenson close segensworth south hampshire PO15 5RU
30 May 2008 363a Return made up to 29/05/08; full list of members
11 Apr 2008 AA Accounts for a medium company made up to 31 December 2007
25 Jun 2007 363a Return made up to 29/05/07; full list of members
17 Apr 2007 AA Accounts for a medium company made up to 31 December 2005
17 Apr 2007 AA Accounts for a medium company made up to 31 December 2006
12 Jan 2007 288a New director appointed
25 Jul 2006 363s Return made up to 29/05/06; full list of members
23 May 2006 288a New secretary appointed
23 May 2006 288b Secretary resigned
23 May 2006 288b Director resigned