ADVANCED NEW TECHNOLOGIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/01/1711 January 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/10/1611 October 2016 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 16/10/1516 October 2015 | REGISTERED OFFICE CHANGED ON 16/10/2015 FROM C/O OFFICE G039 1000 LAKESIDE WESTERN ROAD PORTSMOUTH HAMPSHIRE PO6 3EZ |
| 10/10/1510 October 2015 | SPECIAL RESOLUTION TO WIND UP |
| 10/10/1510 October 2015 | DECLARATION OF SOLVENCY |
| 10/10/1510 October 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/04/1524 April 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 05/09/145 September 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/09/145 September 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/09/145 September 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/09/143 September 2014 | 07/07/14 STATEMENT OF CAPITAL GBP 8721166.00 |
| 03/09/143 September 2014 | 07/07/14 STATEMENT OF CAPITAL GBP 7625859.00 |
| 18/07/1418 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/06/146 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 06/06/146 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 06/03/146 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 16/12/1316 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/04/1324 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/03/137 March 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 06/03/136 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JENS SUELFLOW / 05/03/2013 |
| 15/11/1215 November 2012 | SECOND FILING FOR FORM AP01 |
| 15/11/1215 November 2012 | SECOND FILING FOR FORM TM01 |
| 17/10/1217 October 2012 | DIRECTOR APPOINTED JENS SUELFLOW |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, DIRECTOR REX STULL |
| 26/04/1226 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ELLIS |
| 16/03/1216 March 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PUCKERING |
| 16/03/1216 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL COOK |
| 30/01/1230 January 2012 | AUDITOR'S RESIGNATION |
| 17/10/1117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROGER COOK / 17/10/2011 |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MARKUS ROBKAMP |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/06/111 June 2011 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM 47A STOCKHOLM ROAD HULL EAST YORKSHIRE HU7 0XW |
| 28/04/1128 April 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 10/10/1010 October 2010 | DIRECTOR APPOINTED MARKUS ROBKAMP |
| 16/09/1016 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JAN WOITSCHATZKE |
| 16/09/1016 September 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN DIXON |
| 31/08/1031 August 2010 | SECTION 519 |
| 26/08/1026 August 2010 | SECTION 519 |
| 04/08/104 August 2010 | AUDITOR'S RESIGNATION |
| 30/07/1030 July 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 15/07/1015 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 09/06/109 June 2010 | APPOINTMENT TERMINATED, SECRETARY DARREN TRICE |
| 09/06/109 June 2010 | DIRECTOR APPOINTED REX STULL |
| 09/06/109 June 2010 | DIRECTOR APPOINTED MR PAUL ROGER COOK |
| 09/06/109 June 2010 | DIRECTOR APPOINTED DOUGLAS ELLIS |
| 09/06/109 June 2010 | DIRECTOR APPOINTED JAN WOITSCHATZKE |
| 04/06/104 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/06/104 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/06/104 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/06/103 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 25/05/1025 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/03/1023 March 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD DIXON / 01/10/2009 |
| 23/03/1023 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / DARREN TRICE / 01/10/2009 |
| 02/08/092 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 07/06/097 June 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 07/06/097 June 2009 | DIRECTOR RESIGNED ALAN BERNARDI |
| 07/06/097 June 2009 | DIRECTOR APPOINTED IAN RICHARD DIXON |
| 21/05/0921 May 2009 | DIRECTOR RESIGNED DARREN TRICE |
| 27/11/0827 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 02/06/082 June 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 08/09/078 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0721 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 15/05/0615 May 2006 | DIRECTOR RESIGNED |
| 28/04/0628 April 2006 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 26/04/0626 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 20/04/0620 April 2006 | 2004 ACTS FILED IN WRONG CO FILE |
| 01/03/061 March 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0518 July 2005 | NEW DIRECTOR APPOINTED |
| 08/04/058 April 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/04/05 |
| 04/08/044 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 22/06/0422 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/048 May 2004 | SECRETARY RESIGNED |
| 08/05/048 May 2004 | NEW SECRETARY APPOINTED |
| 05/05/045 May 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | DIRECTOR RESIGNED |
| 15/04/0415 April 2004 | SECRETARY RESIGNED |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 01/03/041 March 2004 | COMPANY NAME CHANGED AMAZING NEW TECHNOLOGY LTD. CERTIFICATE ISSUED ON 01/03/04; RESOLUTION PASSED ON 23/02/04 |
| 17/12/0317 December 2003 | REGISTERED OFFICE CHANGED ON 17/12/03 FROM: 72 LAIRGATE BEVERLEY EAST YORKSHIRE HU17 8EU |
| 16/12/0316 December 2003 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 13/08/0313 August 2003 | SECRETARY'S PARTICULARS CHANGED |
| 13/08/0313 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/038 March 2003 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 22/05/0222 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 13/03/0213 March 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 11/06/0111 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0120 March 2001 | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/03/01 |
| 19/12/0019 December 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/09/00 |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 14/06/0014 June 2000 | SECRETARY RESIGNED |
| 14/06/0014 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/06/0014 June 2000 | DIRECTOR RESIGNED |
| 02/03/002 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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