ADVANCED APPLICATIONS (UK) LIMITED
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Company Documents
Date | Description |
---|---|
02/07/152 July 2015 | REGISTERED OFFICE CHANGED ON 02/07/2015 FROM BOTANIC HOUSE 100 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1PH |
01/07/151 July 2015 | SPECIAL RESOLUTION TO WIND UP |
01/07/151 July 2015 | DECLARATION OF SOLVENCY |
01/07/151 July 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
12/05/1512 May 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
07/11/147 November 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
07/11/147 November 2014 | DIRECTOR APPOINTED MS JENNIFER MITCHELL MACDONALD |
07/11/147 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK RIZZUTO |
22/08/1422 August 2014 | 31/10/13 TOTAL EXEMPTION FULL |
26/11/1326 November 2013 | APPOINTMENT TERMINATED, SECRETARY MARTIN JEFFS |
26/11/1326 November 2013 | REGISTERED OFFICE CHANGED ON 26/11/2013 FROM 131 QUEENS ROAD TEDDINGTON MIDDLESEX TW11 0LZ |
26/11/1326 November 2013 | DIRECTOR APPOINTED MR MARK RIZZUTO |
26/11/1326 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JEFFS |
24/10/1324 October 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
08/08/138 August 2013 | REGISTERED OFFICE CHANGED ON 08/08/2013 FROM 13 WALPOLE PLACE TEDDINGTON MIDDLESEX TW11 8PL UNITED KINGDOM |
24/04/1324 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
12/11/1212 November 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
09/02/129 February 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
22/11/1122 November 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
13/04/1113 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
04/11/104 November 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
07/10/107 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN RICHARD JEFFS / 07/10/2010 |
22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD JEFFS / 22/07/2010 |
22/07/1022 July 2010 | REGISTERED OFFICE CHANGED ON 22/07/2010 FROM 68 RIDGEVIEW RD WHETSTONE LONDON N20 0HL |
22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
04/12/094 December 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD JEFFS / 04/12/2009 |
04/11/084 November 2008 | DIRECTOR AND SECRETARY APPOINTED MARTIN RICHARD JEFFS |
27/10/0827 October 2008 | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS |
24/10/0824 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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