ATKINS ADVANTAGE BUSINESS SOLUTIONS LIMITED
Warning: The most recent accounts from 31 March 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 20/01/1520 January 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/01/159 January 2015 | APPLICATION FOR STRIKING-OFF |
| 02/10/142 October 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ALUN GRIFFITHS |
| 14/07/1414 July 2014 | DIRECTOR APPOINTED MR ALAN JAMES CULLENS |
| 13/12/1313 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 16/10/1316 October 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 18/12/1218 December 2012 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 18/12/1218 December 2012 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 18/12/1218 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 12/10/1212 October 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 14/08/1214 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HEATH STEWART DREWETT / 08/08/2012 |
| 06/01/126 January 2012 | DIRECTOR APPOINTED MR RICHARD WEBSTER |
| 28/12/1128 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 05/12/115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHNSON |
| 20/09/1120 September 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 06/07/116 July 2011 | DIRECTOR APPOINTED STEVEN JOHNSON |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN PURSER |
| 29/12/1029 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 06/10/106 October 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 30/01/1030 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 14/01/1014 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 14/01/1014 January 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HEATH STEWART DREWETT / 01/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALUN HUGHES GRIFFITHS / 01/11/2009 |
| 11/11/0911 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / HELEN ALICE BAKER / 01/11/2009 |
| 11/11/0911 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD WEBSTER / 01/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT PURSER / 01/11/2009 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS |
| 26/06/0926 June 2009 | DIRECTOR APPOINTED HEATH STEWART DREWETT |
| 25/06/0925 June 2009 | DIRECTOR RESIGNED ROBERT MACLEOD |
| 28/01/0928 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 16/10/0816 October 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/10/0813 October 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | DIRECTOR'S PARTICULARS ROBERT MACLEOD |
| 10/03/0810 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/01/0818 January 2008 | NEW SECRETARY APPOINTED |
| 29/11/0729 November 2007 | AUDITOR'S RESIGNATION |
| 08/11/078 November 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/10/0716 October 2007 | SECRETARY RESIGNED |
| 09/10/079 October 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 09/10/079 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
| 30/04/0730 April 2007 | S80A AUTH TO ALLOT SEC 20/04/07 S366A DISP HOLDING AGM 20/04/07 S252 DISP LAYING ACC 20/04/07 S386 DISP APP AUDS 20/04/07 S369(4) SHT NOTICE MEET 20/04/07 |
| 28/04/0728 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/04/0727 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0727 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/0720 April 2007 | NEW SECRETARY APPOINTED |
| 20/04/0720 April 2007 | NEW SECRETARY APPOINTED |
| 10/04/0710 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/04/0710 April 2007 | DIRECTOR RESIGNED |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 29/03/0729 March 2007 | REGISTERED OFFICE CHANGED ON 29/03/07 FROM: THE BARBICAN EAST STREET FARNHAM SURREY GU9 7TB |
| 20/03/0720 March 2007 | COMPANY NAME CHANGED ADVANTAGE BUSINESS SOLUTIONS LIM ITED CERTIFICATE ISSUED ON 20/03/07 |
| 19/10/0619 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | DIRECTOR RESIGNED |
| 02/02/062 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0526 September 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 10/05/0510 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/01/0531 January 2005 | NEW DIRECTOR APPOINTED |
| 01/10/041 October 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/10/032 October 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/10/027 October 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/10/012 October 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 02/03/012 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0128 February 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/02/0127 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0126 February 2001 | COMPANY NAME CHANGED BUSINESS SYSTEMS MAPPING LIMITED CERTIFICATE ISSUED ON 26/02/01 |
| 23/02/0123 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 28/06/0028 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/04/0027 April 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | NEW DIRECTOR APPOINTED |
| 27/03/0027 March 2000 | DIRECTOR RESIGNED |
| 06/03/006 March 2000 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
| 05/10/995 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 30/09/9930 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/9926 May 1999 | RETURN MADE UP TO 20/04/99; CHANGE OF MEMBERS |
| 17/05/9917 May 1999 | REGISTERED OFFICE CHANGED ON 17/05/99 FROM: G OFFICE CHANGED 17/05/99 SANRO HOUSE WILLINGHAM GAINSBOROUGH LINCOLNSHIRE DN21 5HH |
| 24/02/9924 February 1999 | SECRETARY RESIGNED |
| 24/02/9924 February 1999 | NEW DIRECTOR APPOINTED |
| 24/02/9924 February 1999 | NEW SECRETARY APPOINTED |
| 24/02/9924 February 1999 | NEW DIRECTOR APPOINTED |
| 31/12/9831 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 13/05/9813 May 1998 | RETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS |
| 04/12/974 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 12/05/9712 May 1997 | RETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS |
| 24/02/9724 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 06/06/966 June 1996 | RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS |
| 04/03/964 March 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 13/04/9513 April 1995 | RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS |
| 21/02/9521 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/08/945 August 1994 | RETURN MADE UP TO 20/04/94; FULL LIST OF MEMBERS |
| 23/04/9323 April 1993 | SECRETARY RESIGNED |
| 20/04/9320 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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