ADVANCED DESIGN SERVICES LIMITED

Company Documents

DateDescription
29/03/1129 March 2011 STRUCK OFF AND DISSOLVED

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14/12/1014 December 2010 FIRST GAZETTE

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17/05/1017 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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03/09/093 September 2009 LOCATION OF REGISTER OF MEMBERS

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03/09/093 September 2009 APPOINTMENT TERMINATED SECRETARY ANDREW SMALLWOOD

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03/09/093 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN EVANS / 01/06/2009

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03/09/093 September 2009 SECRETARY APPOINTED MRS MARGARET WENLOCK

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03/09/093 September 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS

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21/10/0821 October 2008 Annual accounts small company total exemption made up to 31 August 2008

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02/10/082 October 2008 RETURN MADE UP TO 11/08/08; NO CHANGE OF MEMBERS

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05/10/075 October 2007 RETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS

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12/10/0612 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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04/10/064 October 2006 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS

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18/11/0518 November 2005 RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS

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18/11/0518 November 2005 NEW SECRETARY APPOINTED

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08/09/048 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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13/08/0413 August 2004 RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS

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02/09/032 September 2003 RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS

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04/07/034 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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10/09/0210 September 2002 RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS

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26/06/0226 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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22/08/0122 August 2001 RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS

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05/07/015 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00

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26/09/0026 September 2000 RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS

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21/03/0021 March 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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20/09/9920 September 1999 RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS

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16/06/9916 June 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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02/09/982 September 1998 RETURN MADE UP TO 11/08/98; NO CHANGE OF MEMBERS

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12/03/9812 March 1998 FULL ACCOUNTS MADE UP TO 31/08/97

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28/08/9728 August 1997 RETURN MADE UP TO 11/08/97; FULL LIST OF MEMBERS

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19/06/9719 June 1997 FULL ACCOUNTS MADE UP TO 31/08/96

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22/08/9622 August 1996 RETURN MADE UP TO 11/08/96; NO CHANGE OF MEMBERS

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02/07/962 July 1996 FULL ACCOUNTS MADE UP TO 31/08/95

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15/08/9515 August 1995 RETURN MADE UP TO 11/08/95; NO CHANGE OF MEMBERS

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22/01/9522 January 1995 FULL ACCOUNTS MADE UP TO 31/08/94

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18/08/9418 August 1994 DIRECTOR'S PARTICULARS CHANGED

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18/08/9418 August 1994

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18/08/9418 August 1994 RETURN MADE UP TO 11/08/94; FULL LIST OF MEMBERS

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15/10/9315 October 1993 LOCATION OF REGISTER OF MEMBERS

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03/10/933 October 1993 LOCATION OF REGISTER OF MEMBERS

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27/08/9327 August 1993

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27/08/9327 August 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/08/9327 August 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/08/9327 August 1993 REGISTERED OFFICE CHANGED ON 27/08/93 FROM: G OFFICE CHANGED 27/08/93 43A WHITCHURCH ROAD CARDIFF SOUTH WALES CF4 3JN

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27/08/9327 August 1993

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13/08/9313 August 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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