ADVIANCE TECHNICAL SOLUTIONS LIMITED

Company Documents

Date	Description
11/03/2411 March 2024	Final Gazette dissolved following liquidation View Document
11/03/2411 March 2024	Final Gazette dissolved following liquidation View Document
11/12/2311 December 2023	Return of final meeting in a members' voluntary winding up View Document
15/12/2215 December 2022	Appointment of a voluntary liquidator View Document
14/12/2214 December 2022	Registered office address changed from Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England to Kroll Advisory Ltd. the Shard 32 London Bridge Street London SE1 9SG on 2022-12-14 View Document
14/12/2214 December 2022	Resolutions View Document
14/12/2214 December 2022	Declaration of solvency View Document
14/12/2214 December 2022	Resolutions View Document
04/11/224 November 2022	Notification of Iss Brightspark Limited as a person with significant control on 2022-11-04 View Document
04/11/224 November 2022	Cessation of Iss Uk Limited as a person with significant control on 2022-11-04 View Document
17/10/2217 October 2022	Resolutions View Document
17/10/2217 October 2022	Resolutions View Document
17/10/2217 October 2022	Resolutions View Document
17/10/2217 October 2022	Memorandum and Articles of Association View Document
17/10/2217 October 2022	Resolutions View Document
11/10/2211 October 2022	View Document
11/10/2211 October 2022	View Document
11/10/2211 October 2022	View Document
11/10/2211 October 2022	Statement of capital on 2022-10-11 View Document
11/10/2211 October 2022	Resolutions View Document
11/10/2211 October 2022	Resolutions View Document
11/10/2211 October 2022	Resolutions View Document
11/10/2211 October 2022	Resolutions View Document
11/10/2211 October 2022	View Document
22/09/2222 September 2022	Accounts for a dormant company made up to 2021-12-31 View Document
26/10/2126 October 2021	Appointment of Ms Joanne Roberts as a director on 2021-10-22 View Document
25/10/2125 October 2021	Termination of appointment of Bruce Andrew Van Der Waag as a director on 2021-10-22 View Document
07/08/217 August 2021	Accounts for a dormant company made up to 2020-12-31 View Document
02/08/212 August 2021	Termination of appointment of Stephanie Louise Hamilton as a director on 2021-07-31 View Document
02/03/202 March 2020	CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES View Document
30/09/1930 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
03/06/193 June 2019	DIRECTOR APPOINTED MR BRUCE ANDREW VAN DER WAAG View Document
07/03/197 March 2019	DIRECTOR APPOINTED MR PHILIP JOHN LEIGH View Document
07/03/197 March 2019	APPOINTMENT TERMINATED, DIRECTOR BARBARA PLUCNAR JENSEN View Document
06/03/196 March 2019	CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES View Document
14/08/1814 August 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
20/03/1820 March 2018	CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES View Document
21/07/1721 July 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
16/03/1716 March 2017	CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES View Document
06/12/166 December 2016	REGISTERED OFFICE CHANGED ON 06/12/2016 FROM ISS HOUSE GENESIS BUSINESS PARK ALBERT DRIVE, WOKING SURREY GU21 5RW View Document
16/10/1616 October 2016	DIRECTOR APPOINTED MS BARBARA PLUCNAR JENSEN View Document
16/10/1616 October 2016	APPOINTMENT TERMINATED, DIRECTOR JORN VESTERGAARD View Document
11/10/1611 October 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
12/08/1612 August 2016	DIRECTOR APPOINTED MR MATTHEW EDWARD STANLEY BRABIN View Document
12/08/1612 August 2016	APPOINTMENT TERMINATED, DIRECTOR RICHARD SYKES View Document
07/03/167 March 2016	Annual return made up to 25 February 2016 with full list of shareholders View Document
27/11/1527 November 2015	APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRABIN View Document
23/11/1523 November 2015	APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRABIN View Document
25/08/1525 August 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
29/06/1529 June 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN SYKES / 08/07/2013 View Document
29/06/1529 June 2015	DIRECTOR APPOINTED MR JORN VESTERGAARD View Document
17/03/1517 March 2015	Annual return made up to 25 February 2015 with full list of shareholders View Document
02/07/142 July 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
11/03/1411 March 2014	Annual return made up to 25 February 2014 with full list of shareholders View Document
04/04/134 April 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
22/03/1322 March 2013	Annual return made up to 25 February 2013 with full list of shareholders View Document
28/09/1228 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
13/06/1213 June 2012	DIRECTOR APPOINTED MR RICHARD IAN SYKES View Document
15/03/1215 March 2012	Annual return made up to 25 February 2012 with full list of shareholders View Document
21/12/1121 December 2011	APPOINTMENT TERMINATED, DIRECTOR HENRIK ANDERSEN View Document
06/09/116 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
16/06/1116 June 2011	APPOINTMENT TERMINATED, DIRECTOR ANDREW PRICE View Document
21/03/1121 March 2011	Annual return made up to 25 February 2011 with full list of shareholders View Document
08/11/108 November 2010	APPOINTMENT TERMINATED, DIRECTOR SIMON HARDISTY View Document
02/09/102 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
29/03/1029 March 2010	Annual return made up to 25 February 2010 with full list of shareholders View Document
29/03/1029 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES HARDISTY / 29/03/2010 View Document
06/07/096 July 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document

28/05/0928 May 2009	APPOINTMENT TERMINATED SECRETARY HENRIK ANDERSEN View Document
22/05/0922 May 2009	APPOINTMENT TERMINATED DIRECTOR ALAN RIDDELL View Document
22/05/0922 May 2009	APPOINTMENT TERMINATED DIRECTOR JOHN WARBURTON View Document
22/05/0922 May 2009	APPOINTMENT TERMINATED DIRECTOR ASHLEIGH WARBURTON View Document
25/03/0925 March 2009	DIRECTOR APPOINTED MATTHEW EDWARD STANLEY BRABIN View Document
18/03/0918 March 2009	RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS View Document
01/11/081 November 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
21/03/0821 March 2008	RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS View Document
20/03/0820 March 2008	LOCATION OF REGISTER OF MEMBERS View Document
20/03/0820 March 2008	LOCATION OF DEBENTURE REGISTER View Document
20/03/0820 March 2008	REGISTERED OFFICE CHANGED ON 20/03/2008 FROM ISS HOUSE GENESIS BUSINESS PARK ALBERT DRIVE WOKING SURREY GU21 5RW View Document
19/03/0819 March 2008	APPOINTMENT TERMINATED DIRECTOR PATRICIA GREALISH View Document
14/02/0814 February 2008	AUDITOR'S RESIGNATION View Document
24/07/0724 July 2007	NEW DIRECTOR APPOINTED View Document
18/07/0718 July 2007	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
29/05/0729 May 2007	DIRECTOR RESIGNED View Document
29/05/0729 May 2007	ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 View Document
29/05/0729 May 2007	CONVE 15/05/07 View Document
29/05/0729 May 2007	REGISTERED OFFICE CHANGED ON 29/05/07 FROM: COLE STREET STUDIOS 6 TO 8 COLE STREET LONDON SE1 4YH View Document
29/05/0729 May 2007	NEW DIRECTOR APPOINTED View Document
29/05/0729 May 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
29/05/0729 May 2007	VARYING SHARE RIGHTS AND NAMES View Document
29/05/0729 May 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
29/05/0729 May 2007	DIRECTOR RESIGNED View Document
29/05/0729 May 2007	DIRECTOR RESIGNED View Document
29/05/0729 May 2007	DIRECTOR RESIGNED View Document
29/05/0729 May 2007	SECRETARY RESIGNED View Document
02/05/072 May 2007	MEMORANDUM OF ASSOCIATION View Document
02/05/072 May 2007	£ NC 555000/555400 12/04 View Document
02/05/072 May 2007	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
02/05/072 May 2007	NC INC ALREADY ADJUSTED 12/04/07 View Document
30/03/0730 March 2007	RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS View Document
20/02/0720 February 2007	NEW DIRECTOR APPOINTED View Document
27/06/0627 June 2006	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
23/02/0623 February 2006	RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS View Document
27/01/0627 January 2006	NEW DIRECTOR APPOINTED View Document
13/07/0513 July 2005	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
02/03/052 March 2005	RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS View Document
13/09/0413 September 2004	REGISTERED OFFICE CHANGED ON 13/09/04 FROM: NEW COURT 1 BARNES WALLIS ROAD SEGENSWORTH EAST FAREHAM HAMPSHIRE PO15 5UA View Document
09/07/049 July 2004	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
20/04/0420 April 2004	RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS View Document
26/01/0426 January 2004	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
15/12/0315 December 2003	SECRETARY RESIGNED View Document
15/12/0315 December 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
15/12/0315 December 2003	NC INC ALREADY ADJUSTED 17/10/03 View Document
15/12/0315 December 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
15/12/0315 December 2003	NEW SECRETARY APPOINTED View Document
15/12/0315 December 2003	£ NC 455000/555000 17/10/03 View Document
15/12/0315 December 2003	ARTICLES OF ASSOCIATION View Document
29/04/0329 April 2003	ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 View Document
04/03/034 March 2003	RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS View Document
21/10/0221 October 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
19/09/0219 September 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
18/06/0218 June 2002	NEW DIRECTOR APPOINTED View Document
11/06/0211 June 2002	NEW DIRECTOR APPOINTED View Document
23/05/0223 May 2002	NEW DIRECTOR APPOINTED View Document
15/05/0215 May 2002	NEW DIRECTOR APPOINTED View Document
18/04/0218 April 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
18/04/0218 April 2002	SECRETARY RESIGNED View Document
18/04/0218 April 2002	VARYING SHARE RIGHTS AND NAMES View Document
18/04/0218 April 2002	NEW DIRECTOR APPOINTED View Document
18/04/0218 April 2002	NEW DIRECTOR APPOINTED View Document
18/04/0218 April 2002	£ NC 100/455000 03/04 View Document
18/04/0218 April 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
18/04/0218 April 2002	DIRECTOR RESIGNED View Document
18/04/0218 April 2002	NEW SECRETARY APPOINTED View Document
05/03/025 March 2002	COMPANY NAME CHANGED BLAKEDEW 363 LIMITED CERTIFICATE ISSUED ON 05/03/02 View Document
25/02/0225 February 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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