ADVANCED GEOSPATIAL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/11/135 November 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/10/1328 October 2013 | APPLICATION FOR STRIKING-OFF |
| 18/07/1318 July 2013 | 30/04/13 TOTAL EXEMPTION FULL |
| 03/01/133 January 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 19/12/1219 December 2012 | Annual return made up to 13 December 2012 with full list of shareholders |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ALBERT CARTER |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED MR SIMON ROBERT WALTHER |
| 03/02/123 February 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 10/01/1210 January 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 21/01/1121 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 11/01/1111 January 2011 | REGISTERED OFFICE CHANGED ON 11/01/2011 FROM THE COURT HOUSE NORTHFIELD END HENLEY ON THAMES OXFORDSHIRE RG9 2JH |
| 07/01/117 January 2011 | Annual return made up to 13 December 2010 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT EDWARD STANLEY CARTER / 01/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEITH BARSHAM / 01/02/2010 |
| 08/02/108 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS EMILY ELIZABETH JANE DAVIES / 01/02/2010 |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN STUART |
| 22/01/1022 January 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT EDWARD STANLEY CARTER / 01/10/2009 |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOUNSALL |
| 18/01/1018 January 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUBERT BOUNSALL / 01/10/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEITH BARSHAM / 01/10/2009 |
| 19/06/0919 June 2009 | SECRETARY APPOINTED MRS EMILY ELIZABETH JANE DAVIES |
| 19/06/0919 June 2009 | APPOINTMENT TERMINATED SECRETARY TIMOTHY MARTIN |
| 23/12/0823 December 2008 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 04/01/084 January 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | DIRECTOR RESIGNED |
| 26/09/0726 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
| 13/09/0713 September 2007 | DIRECTOR RESIGNED |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | COMPANY NAME CHANGED SCS MOTHERSHIP LIMITED CERTIFICATE ISSUED ON 03/01/07 |
| 19/12/0619 December 2006 | DIRECTOR RESIGNED |
| 16/08/0616 August 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/04/07 |
| 15/08/0615 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/08/0615 August 2006 | SECRETARY RESIGNED |
| 26/07/0626 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/07/049 July 2004 | DIRECTOR RESIGNED |
| 23/12/0323 December 2003 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/02/0321 February 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 05/11/015 November 2001 | NEW DIRECTOR APPOINTED |
| 05/11/015 November 2001 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | NEW DIRECTOR APPOINTED |
| 13/08/0113 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/07/0131 July 2001 | REGISTERED OFFICE CHANGED ON 31/07/01 FROM: G OFFICE CHANGED 31/07/01 1 THE WOODFORD CENTRE LYSANDER WAY SALISBURY WILTSHIRE SP4 6EB |
| 31/07/0131 July 2001 | |
| 31/07/0131 July 2001 | NEW DIRECTOR APPOINTED |
| 31/07/0131 July 2001 | |
| 30/07/0130 July 2001 | COMPANY NAME CHANGED MOTHERSHIP TECHNOLOGY.CO.UK LIMI TED CERTIFICATE ISSUED ON 30/07/01 |
| 19/12/0019 December 2000 | SECRETARY RESIGNED |
| 19/12/0019 December 2000 | DIRECTOR RESIGNED |
| 13/12/0013 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/12/0013 December 2000 | Incorporation |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company