ADVANCED PLANNING SOLUTIONS LIMITED

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DateDescription
23/08/1923 August 2019 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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23/05/1923 May 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1

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26/09/1826 September 2018 REGISTERED OFFICE CHANGED ON 26/09/2018 FROM C/O WILKINS KENNEDY LLP TEMPLARS HOUSE LULWORTH CLOSE CHANDLERS FORD HAMPSHIRE SO53 3TL UNITED KINGDOM

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24/09/1824 September 2018 SPECIAL RESOLUTION TO WIND UP

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24/09/1824 September 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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24/09/1824 September 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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15/06/1815 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN EDITH DRAKE / 15/06/2018

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15/06/1815 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / SEAN WILLIAM MCGONAGLE / 15/06/2018

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15/06/1815 June 2018 REGISTERED OFFICE CHANGED ON 15/06/2018 FROM 62-64 NEW ROAD BASINGSTOKE RG21 7PW

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES

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24/01/1824 January 2018 CESSATION OF OSCAR DAVID ROBERT ADAMS AS A PSC

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24/01/1824 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENCOMPASS FINANCIAL MANAGEMENT LIMITED

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09/01/189 January 2018 DIRECTOR APPOINTED SUSAN EDITH DRAKE

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08/01/188 January 2018 APPOINTMENT TERMINATED, DIRECTOR OSCAR ADAMS

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08/01/188 January 2018 DIRECTOR APPOINTED SEAN WILLIAM MCGONAGLE

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10/07/1710 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR OSCAR DAVID ROBERT ADAMS / 06/07/2017

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08/06/178 June 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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08/07/168 July 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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07/04/167 April 2016 Annual return made up to 2 April 2016 with full list of shareholders

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09/07/159 July 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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10/04/1510 April 2015 Annual return made up to 2 April 2015 with full list of shareholders

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21/06/1421 June 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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17/04/1417 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR OSCAR DAVID ROBERT ADAMS / 11/04/2014

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04/04/144 April 2014 Annual return made up to 2 April 2014 with full list of shareholders

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11/07/1311 July 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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18/04/1318 April 2013 Annual return made up to 2 April 2013 with full list of shareholders

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual return made up to 2 April 2012 with full list of shareholders

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20/07/1120 July 2011 Annual accounts small company total exemption made up to 30 April 2011

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17/05/1117 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR OSCAR DAVID ROBERT ADAMS / 17/05/2011

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04/04/114 April 2011 Annual return made up to 2 April 2011 with full list of shareholders

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03/09/103 September 2010 ADOPT ARTICLES 23/08/2010

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18/08/1018 August 2010 Annual accounts small company total exemption made up to 30 April 2010

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16/04/1016 April 2010 Annual return made up to 2 April 2010 with full list of shareholders

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21/07/0921 July 2009 ALTER ARTICLES 15/07/2009

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17/07/0917 July 2009 COMPANY NAME CHANGED ADVANCED PORTFOLIO SOLUTIONS LIMITED CERTIFICATE ISSUED ON 20/07/09

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02/04/092 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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