ADVANCED SUPPLY CHAIN LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/02/2511 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 26/11/2426 November 2024 | First Gazette notice for voluntary strike-off |
| 26/11/2426 November 2024 | First Gazette notice for voluntary strike-off |
| 19/11/2419 November 2024 | Application to strike the company off the register |
| 15/07/2415 July 2024 | Micro company accounts made up to 2023-12-31 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-11 with no updates |
| 29/11/2329 November 2023 | Compulsory strike-off action has been discontinued |
| 29/11/2329 November 2023 | Compulsory strike-off action has been discontinued |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 22/11/2322 November 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-11 with updates |
| 02/03/232 March 2023 | Director's details changed for Miss Claire Webb on 2023-02-24 |
| 23/02/2323 February 2023 | Appointment of Mr Guy Richard Wakeley as a director on 2023-02-21 |
| 04/11/224 November 2022 | Resolutions |
| 04/11/224 November 2022 | |
| 04/11/224 November 2022 | |
| 04/11/224 November 2022 | Statement of capital on 2022-11-04 |
| 04/11/224 November 2022 | Resolutions |
| 27/10/2227 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 10/12/2110 December 2021 | Satisfaction of charge 094871290001 in full |
| 10/12/2110 December 2021 | Satisfaction of charge 094871290002 in full |
| 29/09/2129 September 2021 | Cessation of Michael David Danby as a person with significant control on 2021-09-21 |
| 29/09/2129 September 2021 | Termination of appointment of Michael David Danby as a director on 2021-09-21 |
| 29/09/2129 September 2021 | Appointment of Mr John Terence Sullivan as a director on 2021-09-21 |
| 29/09/2129 September 2021 | Registered office address changed from 606 Building Wharfedale Road Euroway Trading Estate Bradford West Yorkshire BD4 6SG England to Kelsall House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD on 2021-09-29 |
| 29/09/2129 September 2021 | Current accounting period extended from 2021-11-30 to 2021-12-31 |
| 29/09/2129 September 2021 | Cessation of Mohsin Pervez Chohan as a person with significant control on 2021-09-21 |
| 03/09/193 September 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 23/05/1923 May 2019 | CESSATION OF DAVID GLYN ROGAN AS A PSC |
| 05/12/185 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 094871290002 |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROGAN |
| 03/12/183 December 2018 | DIRECTOR APPOINTED MISS CLAIRE WEBB |
| 30/08/1830 August 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 05/09/175 September 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 28/09/1628 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL DAVID DANBY / 28/09/2016 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 05/08/165 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 |
| 20/11/1520 November 2015 | CURRSHO FROM 31/03/2016 TO 30/11/2015 |
| 21/10/1521 October 2015 | REGISTERED OFFICE CHANGED ON 21/10/2015 FROM C/O MAZARS LLP MAZARS HOUSE GELDERD ROAD LEEDS WEST YORKSHIRE LS27 7JN |
| 24/09/1524 September 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/09/1524 September 2015 | COMPANY NAME CHANGED ADVANCED SUPPLY CHAIN GROUP LTD CERTIFICATE ISSUED ON 24/09/15 |
| 01/07/151 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 18/06/1518 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094871290001 |
| 18/06/1518 June 2015 | DIRECTOR APPOINTED MR DAVID GLYN ROGAN |
| 18/06/1518 June 2015 | DIRECTOR APPOINTED MICHAEL DAVID DANBY |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, DIRECTOR RANDHIR RANDHAWA |
| 09/06/159 June 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 12/03/1512 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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