ADVANCED SOLUTION LIMITED

Company Documents

DateDescription
10/09/1310 September 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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28/05/1328 May 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/05/1316 May 2013 APPLICATION FOR STRIKING-OFF

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25/04/1325 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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21/08/1221 August 2012 Annual return made up to 6 August 2012 with full list of shareholders

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23/05/1223 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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18/10/1118 October 2011 Annual return made up to 6 August 2011 with full list of shareholders

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23/05/1123 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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17/05/1117 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / LADISLAV MRSTINA / 07/08/2010

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04/10/104 October 2010 Annual return made up to 6 August 2010 with full list of shareholders

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / LADISLAV MRSTINA / 06/08/2010

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07/05/107 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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04/09/094 September 2009 RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS

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06/08/096 August 2009 REGISTERED OFFICE CHANGED ON 06/08/2009 FROM
106 -108 PARK ROAD
RUGBY
WARWICKSHIRE
CV21 2QX

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06/02/096 February 2009 Annual accounts small company total exemption made up to 31 August 2008

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08/08/088 August 2008 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS

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22/11/0722 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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14/08/0714 August 2007 SECRETARY RESIGNED

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06/08/076 August 2007 RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS

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03/11/063 November 2006 REGISTERED OFFICE CHANGED ON 03/11/06 FROM:
KEMP HOUSE, SUITE 331
152 - 160 CITY ROAD
LONDON
EC1V 2NX

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06/09/066 September 2006 DIRECTOR'S PARTICULARS CHANGED

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07/08/067 August 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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