ADVANCED PROGRAM BASE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/04/1330 April 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/01/1315 January 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/01/132 January 2013 | APPLICATION FOR STRIKING-OFF |
| 19/12/1219 December 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 15/11/1115 November 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 26/05/1126 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 29/10/1029 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / GORDON MORRELL / 29/10/2010 |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANANT MADHUKAR YARDI / 29/10/2010 |
| 28/10/1028 October 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 23/08/1023 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 10/05/1010 May 2010 | 10/05/10 STATEMENT OF CAPITAL GBP 1000 |
| 05/02/105 February 2010 | REDUCE ISSUED CAPITAL 17/11/2009 |
| 05/02/105 February 2010 | STATEMENT BY DIRECTORS |
| 05/02/105 February 2010 | SOLVENCY STATEMENT DATED 17/11/09 |
| 20/01/1020 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 03/11/093 November 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANANT MADHUKAR YARDI / 01/10/2009 |
| 23/02/0923 February 2009 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 27/11/0827 November 2008 | DIRECTOR'S PARTICULARS ANANT YARDI |
| 27/11/0827 November 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 29/01/0829 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/0718 December 2007 | LOCATION OF DEBENTURE REGISTER |
| 18/12/0718 December 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/04/0723 April 2007 | NEW DIRECTOR APPOINTED |
| 23/04/0723 April 2007 | NEW SECRETARY APPOINTED |
| 23/04/0723 April 2007 | DIRECTOR RESIGNED |
| 23/04/0723 April 2007 | DIRECTOR RESIGNED |
| 23/04/0723 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/04/0710 April 2007 | AUDITOR'S RESIGNATION |
| 10/03/0710 March 2007 | REGISTERED OFFICE CHANGED ON 10/03/07 FROM: ST BRIDES HOUSE 10 SALISBURY SQUARE LONDON EC4Y 8EH |
| 26/10/0626 October 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 16/11/0516 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0516 November 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 04/02/054 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | REGISTERED OFFICE CHANGED ON 01/10/04 FROM: HORWATH CLARK WHITEHILL 25 NEW STREET SQUARE LONDON EC4A 3LN |
| 04/02/044 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 03/12/033 December 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/01/0229 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/10/0127 October 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
| 27/11/0027 November 2000 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/11/9930 November 1999 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
| 04/08/994 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/11/9823 November 1998 | RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 26/08/9826 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/07/9817 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/974 November 1997 | RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS |
| 22/07/9722 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/05/9728 May 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/05/9728 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/9722 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/961 November 1996 | RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS |
| 28/08/9628 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/12/955 December 1995 | RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS |
| 29/08/9529 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 28/10/9428 October 1994 | RETURN MADE UP TO 24/10/94; FULL LIST OF MEMBERS |
| 28/10/9428 October 1994 | |
| 04/07/944 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 10/11/9310 November 1993 | RETURN MADE UP TO 24/10/93; FULL LIST OF MEMBERS |
| 10/11/9310 November 1993 | |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/01/9327 January 1993 | |
| 27/01/9327 January 1993 | RETURN MADE UP TO 24/10/92; NO CHANGE OF MEMBERS |
| 08/07/928 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/11/914 November 1991 | RETURN MADE UP TO 24/10/91; FULL LIST OF MEMBERS |
| 04/11/914 November 1991 | |
| 02/06/912 June 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 22/05/9122 May 1991 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 29/10/9029 October 1990 | RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS |
| 16/05/9016 May 1990 | RETURN MADE UP TO 25/12/89; FULL LIST OF MEMBERS |
| 16/05/9016 May 1990 | RETURN MADE UP TO 25/09/88; FULL LIST OF MEMBERS |
| 23/04/9023 April 1990 | NC INC ALREADY ADJUSTED 10/01/90 |
| 23/04/9023 April 1990 | CAP. 9900 10/01/90 |
| 23/04/9023 April 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 21/03/9021 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/8920 October 1989 | NEW DIRECTOR APPOINTED |
| 10/04/8910 April 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 06/04/886 April 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 23/07/8723 July 1987 | RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS |
| 14/07/8714 July 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 29/07/8629 July 1986 | RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS |
| 01/07/861 July 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 10/10/7910 October 1979 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/10/79 |
| 13/08/7913 August 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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