ADVANCED SYSTEM CAPITAL LTD

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Company Documents

DateDescription
15/10/2415 October 2024 Final Gazette dissolved via voluntary strike-off

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15/10/2415 October 2024 Final Gazette dissolved via voluntary strike-off

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01/10/241 October 2024 Micro company accounts made up to 2023-12-31

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30/07/2430 July 2024 First Gazette notice for voluntary strike-off

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19/07/2419 July 2024 Application to strike the company off the register

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22/04/2422 April 2024 Cessation of Cesare Fussone as a person with significant control on 2024-04-19

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22/04/2422 April 2024 Notification of Advanced System Capital Holding Ltd as a person with significant control on 2024-04-19

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22/04/2422 April 2024 Confirmation statement made on 2024-04-22 with updates

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16/04/2416 April 2024 Withdrawal of a person with significant control statement on 2024-04-16

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10/04/2410 April 2024 Micro company accounts made up to 2022-12-31

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10/04/2410 April 2024 Registered office address changed from 2 Frederick Street London WC1X 0nd United Kingdom to 7 Bell Yard London WC2A 2JR on 2024-04-10

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10/04/2410 April 2024 Administrative restoration application

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10/04/2410 April 2024 Change of details for Mr Cesare Fussone as a person with significant control on 2022-02-26

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10/04/2410 April 2024 Confirmation statement made on 2024-04-10 with updates

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10/04/2410 April 2024 Micro company accounts made up to 2020-12-31

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10/04/2410 April 2024 Micro company accounts made up to 2021-12-31

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10/04/2410 April 2024 Confirmation statement made on 2022-02-26 with updates

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10/04/2410 April 2024 Confirmation statement made on 2023-02-26 with no updates

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10/04/2410 April 2024 Confirmation statement made on 2024-02-26 with no updates

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10/04/2410 April 2024 Cessation of Zoje Keshtejani as a person with significant control on 2022-02-26

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/02/2215 February 2022 Final Gazette dissolved via compulsory strike-off

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15/02/2215 February 2022 Final Gazette dissolved via compulsory strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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26/02/2026 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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04/02/204 February 2020 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA COETZER

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04/02/204 February 2020 DIRECTOR APPOINTED MR MLADEN BLAGA

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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07/02/197 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES

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31/01/1831 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES

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06/12/166 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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