ADVANCED COMMUNICATIONS SOFTWARE AND SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/11/246 November 2024 | Final Gazette dissolved following liquidation |
| 06/11/246 November 2024 | Final Gazette dissolved following liquidation |
| 06/08/246 August 2024 | Return of final meeting in a members' voluntary winding up |
| 03/03/243 March 2024 | Liquidators' statement of receipts and payments to 2023-12-27 |
| 06/03/236 March 2023 | Liquidators' statement of receipts and payments to 2022-12-27 |
| 02/02/222 February 2022 | Termination of appointment of Andrew William Hicks as a director on 2022-02-01 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 02/10/182 October 2018 | SECRETARY APPOINTED NATALIE AMANDA SHAW |
| 02/10/182 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 24/11/1724 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 16/11/1616 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 |
| 05/01/165 January 2016 | Annual return made up to 3 January 2016 with full list of shareholders |
| 18/12/1518 December 2015 | DIRECTOR APPOINTED MR ANDREW WILLIAM HICKS |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, DIRECTOR BRET BOLIN |
| 29/10/1529 October 2015 | REGISTERED OFFICE CHANGED ON 29/10/2015 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1TF |
| 24/09/1524 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 10/09/1510 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL GIBSON |
| 10/09/1510 September 2015 | DIRECTOR APPOINTED GORDON JAMES WILSON |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED MR BRET BOLIN |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR VINODKA MURRIA |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR BARBARA FIRTH |
| 05/01/155 January 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
| 16/12/1416 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS VINODKA MURRIA / 06/12/2014 |
| 14/07/1414 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 06/01/146 January 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
| 07/10/137 October 2013 | COMPANY NAME CHANGED V1 SOFTWARE LIMITED CERTIFICATE ISSUED ON 07/10/13 |
| 19/08/1319 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 08/08/138 August 2013 | COMPANY NAME CHANGED CEDAR SOFTWARE LIMITED CERTIFICATE ISSUED ON 08/08/13 |
| 04/03/134 March 2013 | COMPANY NAME CHANGED V1 LIMITED CERTIFICATE ISSUED ON 04/03/13 |
| 14/02/1314 February 2013 | COMPANY NAME CHANGED CEDAR SOFTWARE LIMITED CERTIFICATE ISSUED ON 14/02/13 |
| 08/01/138 January 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
| 17/12/1217 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANN FIRTH / 11/12/2012 |
| 17/10/1217 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 06/09/126 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID GIBSON / 06/09/2012 |
| 24/01/1224 January 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
| 07/11/117 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, SECRETARY HIARY LOWE |
| 01/04/111 April 2011 | SECRETARY APPOINTED MS HIARY ANNE LOWE |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL GIBSON |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK HARRY THOMPSON |
| 01/02/111 February 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
| 31/01/1131 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID GIBSON / 03/01/2011 |
| 31/01/1131 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS VINODKA MURRIA / 03/01/2011 |
| 31/01/1131 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANN FIRTH / 03/01/2011 |
| 01/09/101 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 02/07/102 July 2010 | AUDITOR'S RESIGNATION |
| 03/03/103 March 2010 | DIRECTOR APPOINTED MS VINODKA MURRIA |
| 03/03/103 March 2010 | DIRECTOR APPOINTED BARBARA ANN FIRTH |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR FIONA TIMOTHY |
| 16/02/1016 February 2010 | CURRSHO FROM 31/03/2010 TO 28/02/2010 |
| 20/01/1020 January 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
| 02/08/092 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | AGREEMENT TO WRITTEN RES 01/09/2008 |
| 12/05/0812 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/03/07 |
| 11/05/0711 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 17/04/0717 April 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/03/0728 March 2007 | COMPANY NAME CHANGED COA SOLUTIONS LIMITED CERTIFICATE ISSUED ON 28/03/07 |
| 22/03/0722 March 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/03/078 March 2007 | DIRECTOR RESIGNED |
| 08/03/078 March 2007 | NEW DIRECTOR APPOINTED |
| 08/03/078 March 2007 | REGISTERED OFFICE CHANGED ON 08/03/07 FROM: CEDAR HOUSE 78 PORTSMOUTH ROAD COBHAM SURREY KT11 1AN |
| 08/03/078 March 2007 | SECRETARY RESIGNED |
| 08/03/078 March 2007 | NEW DIRECTOR APPOINTED |
| 08/03/078 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/02/0719 February 2007 | COMPANY NAME CHANGED MUNDAYS (805) LIMITED CERTIFICATE ISSUED ON 19/02/07 |
| 03/01/073 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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