ADVANCED TECHNOLOGY SOLUTIONS (CONSUMER ELECTRONICS) LIMITED
Company Documents
Date | Description |
---|---|
04/04/144 April 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
28/11/1328 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
23/04/1323 April 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
06/12/126 December 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
18/08/1218 August 2012 | DISS40 (DISS40(SOAD)) |
15/08/1215 August 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
26/06/1226 June 2012 | FIRST GAZETTE |
25/11/1125 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK REEVES |
24/05/1124 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
24/05/1124 May 2011 | COMPANY NAME CHANGED SWITCHOVER DIRECT LIMITED CERTIFICATE ISSUED ON 24/05/11 |
20/05/1120 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BLINT |
20/05/1120 May 2011 | DIRECTOR APPOINTED TADEUSZ SYNOWIEC |
20/05/1120 May 2011 | APPOINTMENT TERMINATED, DIRECTOR HYUNG-CHAE KIM |
11/05/1111 May 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
11/11/1011 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
01/06/101 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL FELLOWS |
20/05/1020 May 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
18/03/0918 March 2009 | DIRECTOR APPOINTED MARK DAVID REEVES |
18/03/0918 March 2009 | DIRECTOR APPOINTED HYUNG CHAE KIM |
18/03/0918 March 2009 | DIRECTOR APPOINTED PHILIP JACOB BLINT |
18/03/0918 March 2009 | DIRECTOR APPOINTED PAUL FELLOWS |
17/03/0917 March 2009 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM NORMAN HOUSE BURNELL ROAD SUTTON SURREY SM1 4BW |
12/03/0912 March 2009 | REGISTERED OFFICE CHANGED ON 12/03/2009 FROM LOWER GROUND SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP |
11/03/0911 March 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID PARRY |
11/03/0911 March 2009 | APPOINTMENT TERMINATED SECRETARY ALPHA SECRETARIAL LIMITED |
25/02/0925 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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