ADVANCED SOLUTIONS GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/05/146 May 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/01/1421 January 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/01/142 January 2014 | APPLICATION FOR STRIKING-OFF |
| 04/07/134 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 21/02/1321 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 04/07/124 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 30/01/1230 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 06/07/116 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 05/07/115 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 04/07/114 July 2011 | REGISTERED OFFICE CHANGED ON 04/07/2011 FROM 1 CASTLE STREET WORCESTER WORCESTERSHIRE WR1 3AA |
| 20/07/1020 July 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 17/06/1017 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL MATON |
| 02/06/092 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 08/04/098 April 2009 | DIRECTOR APPOINTED JEROME POWELL |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR SALLY SMITH |
| 11/07/0811 July 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED DIRECTOR JEROME POWELL |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS |
| 05/06/075 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 16/08/0616 August 2006 | SECRETARY RESIGNED |
| 11/08/0611 August 2006 | NEW SECRETARY APPOINTED |
| 28/07/0628 July 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 27/08/0427 August 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 15/09/0315 September 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 31/07/0231 July 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 14/08/0114 August 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 14/07/0014 July 2000 | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
| 05/06/005 June 2000 | EXEMPTION FROM APPOINTING AUDITORS 05/05/00 |
| 02/06/002 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 09/08/999 August 1999 | RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS |
| 28/05/9928 May 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 23/11/9823 November 1998 | SECRETARY RESIGNED |
| 23/11/9823 November 1998 | NEW SECRETARY APPOINTED |
| 10/07/9810 July 1998 | RETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS |
| 20/03/9820 March 1998 | AMENDED FULL ACCOUNTS MADE UP TO 31/07/97 |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 26/08/9726 August 1997 | RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS |
| 26/08/9726 August 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/08/9726 August 1997 | NEW DIRECTOR APPOINTED |
| 26/08/9726 August 1997 | NEW SECRETARY APPOINTED |
| 07/05/977 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 |
| 07/05/977 May 1997 | EXEMPTION FROM APPOINTING AUDITORS 07/04/97 |
| 28/01/9728 January 1997 | NEW SECRETARY APPOINTED |
| 28/01/9728 January 1997 | DIRECTOR RESIGNED |
| 28/01/9728 January 1997 | SECRETARY RESIGNED |
| 28/01/9728 January 1997 | NEW DIRECTOR APPOINTED |
| 06/12/966 December 1996 | RETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS |
| 11/01/9611 January 1996 | COMPANY NAME CHANGED RELKAIR LIMITED CERTIFICATE ISSUED ON 12/01/96 |
| 10/10/9510 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/10/9510 October 1995 | |
| 10/10/9510 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/10/9510 October 1995 | |
| 10/10/9510 October 1995 | REGISTERED OFFICE CHANGED ON 10/10/95 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 03/07/953 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/07/953 July 1995 | Incorporation |
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