A2S ADVANCED SYSTEMS SOLUTIONS LIMITED

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Company Documents

DateDescription
13/06/1413 June 2014 Annual return made up to 19 May 2014 with full list of shareholders

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 31 May 2013

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 31 May 2012

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 31 May 2010

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 31 May 2011

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17/06/1317 June 2013 Annual return made up to 19 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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05/01/135 January 2013 DISS40 (DISS40(SOAD))

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03/01/133 January 2013 Annual return made up to 19 May 2012 with full list of shareholders

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02/01/132 January 2013 SAIL ADDRESS CREATED

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02/01/132 January 2013 Annual return made up to 19 May 2011 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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12/07/1112 July 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/05/1131 May 2011 Annual accounts for year ending 31 May 2011

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31/05/1131 May 2011 FIRST GAZETTE

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16/07/1016 July 2010 SECRETARY'S CHANGE OF PARTICULARS / FRANCESS MARY NINA CHADWICK / 19/05/2010

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16/07/1016 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BEVERLY CHADWICK / 19/05/2010

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16/07/1016 July 2010 Annual return made up to 19 May 2010 with full list of shareholders

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15/07/1015 July 2010 REGISTERED OFFICE CHANGED ON 15/07/2010 FROM 52 ENTERPRISE DRIVE ALDRIDGE ROAD STREETLY SUTTON COLDFIELD WEST MIDLANDS B74 2DZ

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 31 May 2009

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 31 May 2008

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31/05/1031 May 2010 Annual accounts for year ending 31 May 2010

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30/06/0930 June 2009 DISS40 (DISS40(SOAD))

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30/06/0930 June 2009 First Gazette

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29/06/0929 June 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS

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21/01/0921 January 2009 LOCATION OF DEBENTURE REGISTER

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21/01/0921 January 2009 LOCATION OF REGISTER OF MEMBERS

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21/01/0921 January 2009 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS

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17/03/0817 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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12/03/0812 March 2008 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS

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07/03/087 March 2008 Annual accounts small company total exemption made up to 31 May 2006

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19/01/0719 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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21/06/0621 June 2006 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS

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24/07/0524 July 2005 RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS

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01/07/051 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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07/09/047 September 2004 RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS

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02/08/042 August 2004 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/05/04

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24/12/0324 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02

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07/10/037 October 2003 RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS

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09/12/029 December 2002 DIRECTOR RESIGNED

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10/10/0210 October 2002 DIRECTOR RESIGNED

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24/09/0224 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01

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20/06/0220 June 2002 RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS

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19/06/0219 June 2002 REGISTERED OFFICE CHANGED ON 19/06/02 FROM: EUROHUB MIDLANDS SUITE 6 BIRCH LANE STONNALL WEST MIDLANDS WS9 0NF

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22/05/0222 May 2002 DIRECTOR RESIGNED

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30/08/0130 August 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/07/0125 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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17/07/0117 July 2001 NEW DIRECTOR APPOINTED

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17/07/0117 July 2001 RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS

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17/07/0117 July 2001 NC INC ALREADY ADJUSTED 05/03/01

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17/07/0117 July 2001 NEW DIRECTOR APPOINTED

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08/07/018 July 2001 NEW DIRECTOR APPOINTED

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03/04/013 April 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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02/03/012 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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28/09/0028 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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30/06/0030 June 2000 RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS

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13/07/9913 July 1999 RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS

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19/02/9919 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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10/06/9810 June 1998 RETURN MADE UP TO 19/05/98; NO CHANGE OF MEMBERS

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17/03/9817 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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01/10/971 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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19/08/9719 August 1997 RETURN MADE UP TO 19/05/97; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/08/97

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01/10/961 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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02/08/962 August 1996 RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS

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04/07/964 July 1996 PARTICULARS OF MORTGAGE/CHARGE

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13/02/9613 February 1996 REGISTERED OFFICE CHANGED ON 13/02/96 FROM: 33 FOLEY ROAD EAST STREETLY SUTTON COLDFIELD WEST MIDLANDS B74 3HP

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25/09/9525 September 1995 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11

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21/06/9521 June 1995 NEW SECRETARY APPOINTED

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21/06/9521 June 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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21/06/9521 June 1995 NEW DIRECTOR APPOINTED

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21/06/9521 June 1995 ADOPT MEM AND ARTS 30/05/95

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21/06/9521 June 1995 REGISTERED OFFICE CHANGED ON 21/06/95 FROM: PEARL ASSURANCE HOUSE 4 TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5HG

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26/05/9526 May 1995 COMPANY NAME CHANGED AYCEECO (134) LIMITED CERTIFICATE ISSUED ON 30/05/95; RESOLUTION PASSED ON 19/05/95

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19/05/9519 May 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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