ADV SYSTEMS (EUROPE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/02/1322 February 2013 | Annual return made up to 10 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 01/10/121 October 2012 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/10/121 October 2012 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/01/1214 January 2012 | DISS40 (DISS40(SOAD)) |
| 12/01/1212 January 2012 | Annual return made up to 10 December 2011 with full list of shareholders |
| 12/01/1212 January 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/12/1127 December 2011 | FIRST GAZETTE |
| 16/12/1016 December 2010 | Annual return made up to 10 December 2010 with full list of shareholders |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, SECRETARY ANDERTONS SERVICES LIMITED |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MARC HOUALLA |
| 12/10/1012 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARC POLLINA / 02/11/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARC HOUALLA / 02/11/2009 |
| 05/01/105 January 2010 | Annual return made up to 10 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANDERTONS SERVICES LIMITED / 17/12/2009 |
| 08/10/098 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 02/07/092 July 2009 | REGISTERED OFFICE CHANGED ON 02/07/2009 FROM CHURCHILL HOUSE 142-146 OLD STREET LONDON EC1V 9BW |
| 16/02/0916 February 2009 | DIRECTOR APPOINTED MARC HOUALLA |
| 20/01/0920 January 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 13/12/0713 December 2007 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/09/0719 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/01/066 January 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/01/046 January 2004 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/01/0217 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 17/01/0217 January 2002 | SECRETARY RESIGNED |
| 12/12/0012 December 2000 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/10/0030 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 06/02/006 February 2000 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
| 06/02/006 February 2000 | DIRECTOR RESIGNED |
| 14/06/9914 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/12/9824 December 1998 | RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS |
| 12/01/9812 January 1998 | DIRECTOR RESIGNED |
| 18/12/9718 December 1997 | NEW DIRECTOR APPOINTED |
| 16/12/9716 December 1997 | DIRECTOR RESIGNED |
| 16/12/9716 December 1997 | SECRETARY RESIGNED |
| 16/12/9716 December 1997 | NEW SECRETARY APPOINTED |
| 16/12/9716 December 1997 | NEW DIRECTOR APPOINTED |
| 10/12/9710 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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