ADVANCED JETTING SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/02/221 February 2022 | First Gazette notice for voluntary strike-off |
| 01/02/221 February 2022 | First Gazette notice for voluntary strike-off |
| 21/01/2221 January 2022 | Application to strike the company off the register |
| 14/10/2114 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-07-26 with no updates |
| 21/12/2021 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/09/1917 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 24/08/1824 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 07/02/187 February 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRONACHS SECRETARIES LIMITED / 17/10/2017 |
| 17/10/1717 October 2017 | REGISTERED OFFICE CHANGED ON 17/10/2017 FROM 34 ALBYN PLACE ABERDEEN ABERDEENSHIRE AB10 1FW |
| 14/09/1714 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 02/09/162 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 01/03/161 March 2016 | SECOND FILING WITH MUD 26/07/15 FOR FORM AR01 |
| 01/03/161 March 2016 | SECOND FILING WITH MUD 26/07/13 FOR FORM AR01 |
| 01/03/161 March 2016 | SECOND FILING WITH MUD 26/07/14 FOR FORM AR01 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/08/1519 August 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 12/08/1412 August 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 16/06/1416 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/08/1315 August 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 11/07/1311 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/09/1219 September 2012 | ARTICLES OF ASSOCIATION |
| 11/09/1211 September 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 11/09/1211 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/08/1220 August 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/08/1215 August 2012 | ALTER ARTICLES 27/06/2012 |
| 15/08/1215 August 2012 | SECOND FILING FOR FORM SH01 |
| 31/07/1231 July 2012 | 27/06/12 STATEMENT OF CAPITAL GBP 205000 |
| 15/09/1115 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/08/119 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 09/09/109 September 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLISON / 01/07/2010 |
| 20/08/1020 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/11/0917 November 2009 | Annual return made up to 26 July 2009 with full list of shareholders |
| 11/11/0911 November 2009 | CORPORATE SECRETARY APPOINTED STRONACHS SECRETARIES LIMITED |
| 11/11/0911 November 2009 | APPOINTMENT TERMINATED, SECRETARY STRONACHS |
| 28/07/0928 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/02/0811 February 2008 | ALLOT SHARES 20/12/07 |
| 11/02/0811 February 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/02/0811 February 2008 | £ NC 155000/205000 20/12/07 |
| 27/09/0727 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/06/0627 June 2006 | £ NC 105000/155000 12/05/06 |
| 27/06/0627 June 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/06/0627 June 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/06/0627 June 2006 | NC INC ALREADY ADJUSTED 12/05/06 |
| 22/09/0522 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 06/09/056 September 2005 | DIRECTOR RESIGNED |
| 22/08/0522 August 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | NEW DIRECTOR APPOINTED |
| 06/04/056 April 2005 | DIRECTOR RESIGNED |
| 01/04/051 April 2005 | NEW DIRECTOR APPOINTED |
| 06/08/046 August 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 03/11/033 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 29/10/0329 October 2003 | DIRECTOR RESIGNED |
| 18/08/0318 August 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | NEW DIRECTOR APPOINTED |
| 19/02/0319 February 2003 | NC INC ALREADY ADJUSTED 24/12/02 |
| 18/02/0318 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/10/0229 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 16/08/0216 August 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 06/08/016 August 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 12/09/0012 September 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | NEW DIRECTOR APPOINTED |
| 27/10/9927 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 03/09/993 September 1999 | RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS |
| 21/10/9821 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 12/08/9812 August 1998 | RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS |
| 23/09/9723 September 1997 | ADOPT MEM AND ARTS 20/02/97 |
| 23/09/9723 September 1997 | NC INC ALREADY ADJUSTED 20/02/97 |
| 23/09/9723 September 1997 | RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS |
| 23/09/9723 September 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/09/9723 September 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/02/97 |
| 15/07/9715 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 13/02/9713 February 1997 | PARTIC OF MORT/CHARGE ***** |
| 29/08/9629 August 1996 | RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS |
| 10/01/9610 January 1996 | SECRETARY'S PARTICULARS CHANGED |
| 22/12/9522 December 1995 | REGISTERED OFFICE CHANGED ON 22/12/95 FROM: 12 CARDEN PLACE ABERDEEN AB9 1FW |
| 01/11/951 November 1995 | ALTER MEM AND ARTS 26/10/95 |
| 24/10/9524 October 1995 | DIRECTOR RESIGNED |
| 24/10/9524 October 1995 | NEW DIRECTOR APPOINTED |
| 18/10/9518 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 18/10/9518 October 1995 | COMPANY NAME CHANGED MOUNTWEST 50 LIMITED CERTIFICATE ISSUED ON 19/10/95 |
| 18/10/9518 October 1995 | NC INC ALREADY ADJUSTED 09/10/95 |
| 16/10/9516 October 1995 | £ NC 1000/50000 09/10/ |
| 26/07/9526 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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