ADVANCED LAPTOP SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/05/2526 May 2025 | Final Gazette dissolved following liquidation |
| 26/05/2526 May 2025 | Final Gazette dissolved following liquidation |
| 26/02/2526 February 2025 | Return of final meeting in a creditors' voluntary winding up |
| 08/07/248 July 2024 | Resolutions |
| 08/07/248 July 2024 | Appointment of a voluntary liquidator |
| 08/07/248 July 2024 | Statement of affairs |
| 08/07/248 July 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 08/07/248 July 2024 | Resolutions |
| 17/06/2417 June 2024 | Registered office address changed from 4 Park Farm Industrial Estate Ermine Street Buntingford Hertfordshire SG9 9AZ England to C/O Redmans Insolvency Services Maple House 382 Kenton Road Harrow Middlesex HA3 8DP on 2024-06-17 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-01-31 with updates |
| 27/11/2327 November 2023 | Micro company accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 09/01/239 January 2023 | Registered office address changed from Maple House, 382 Kenton Road Kenton, Harrow Middlesex HA3 9DP to 4 Park Farm Industrial Estate Ermine Street Buntingford Hertfordshire SG9 9AZ on 2023-01-09 |
| 30/11/2230 November 2022 | Micro company accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 16/11/2116 November 2021 | Micro company accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 19/11/1919 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 03/10/183 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 07/06/177 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 20/02/1720 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD JOHN MITCHELL / 01/01/2017 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 20/02/1720 February 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN MITCHELL |
| 01/11/161 November 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 01/02/161 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 15/09/1515 September 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 03/02/153 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 07/11/147 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 07/02/147 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 31/01/1331 January 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 22/02/1222 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD JOHN MITCHELL / 06/04/2011 |
| 22/02/1222 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 11/11/1111 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 03/04/113 April 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 08/10/108 October 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD JOHN MITCHELL / 18/02/2010 |
| 24/05/1024 May 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 02/07/092 July 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 06/03/096 March 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 07/03/087 March 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 01/03/071 March 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 09/05/069 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0623 February 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | SECRETARY RESIGNED |
| 01/03/041 March 2004 | NEW SECRETARY APPOINTED |
| 01/03/041 March 2004 | NEW DIRECTOR APPOINTED |
| 01/03/041 March 2004 | DIRECTOR RESIGNED |
| 18/02/0418 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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