ADVANCED-SYSTEMS.CO.UK LIMITED

Company Documents

DateDescription
05/11/135 November 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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23/07/1323 July 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/07/1310 July 2013 APPLICATION FOR STRIKING-OFF

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19/10/1219 October 2012 Annual return made up to 11 September 2012 with full list of shareholders

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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25/10/1125 October 2011 Annual return made up to 11 September 2011 with full list of shareholders

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04/07/114 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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22/11/1022 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK BARNES / 11/09/2010

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22/11/1022 November 2010 Annual return made up to 11 September 2010 with full list of shareholders

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20/05/1020 May 2010 30/09/09 TOTAL EXEMPTION FULL

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03/11/093 November 2009 Annual return made up to 11 September 2009 with full list of shareholders

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28/07/0928 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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22/12/0822 December 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

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07/04/087 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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29/10/0729 October 2007 RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS

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11/07/0711 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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16/10/0616 October 2006 RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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22/11/0522 November 2005 RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS

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03/08/053 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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12/10/0412 October 2004 RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS

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29/06/0429 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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25/11/0325 November 2003 RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS

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25/11/0325 November 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/03/034 March 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/12/0230 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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10/10/0210 October 2002 RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS

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14/07/0214 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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16/05/0216 May 2002 REGISTERED OFFICE CHANGED ON 16/05/02 FROM: G OFFICE CHANGED 16/05/02 20 RAILWAY ROAD LEIGH LANCASHIRE WN7 4AX

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08/10/018 October 2001 RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS

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16/05/0116 May 2001 NEW DIRECTOR APPOINTED

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16/05/0116 May 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/03/0127 March 2001 REGISTERED OFFICE CHANGED ON 27/03/01 FROM: G OFFICE CHANGED 27/03/01 24 BOLTON ROAD ADLINGTON CHORLEY LANCASHIRE PR6 9NA

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13/09/0013 September 2000 DIRECTOR RESIGNED

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13/09/0013 September 2000 SECRETARY RESIGNED

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11/09/0011 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/09/0011 September 2000 Incorporation

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