ATKINS ADVANTAGE SYSTEM SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/05/155 May 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/01/1520 January 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/01/159 January 2015 | APPLICATION FOR STRIKING-OFF |
| 05/01/155 January 2015 | 05/01/15 STATEMENT OF CAPITAL GBP 1 |
| 05/01/155 January 2015 | SOLVENCY STATEMENT DATED 11/12/14 |
| 05/01/155 January 2015 | REDUCE ISSUED CAPITAL 11/12/2014 |
| 05/01/155 January 2015 | STATEMENT BY DIRECTORS |
| 05/01/155 January 2015 | RE DIVIDEND 11/12/2014 |
| 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 | 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 |
| 02/02/102 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 14/01/1014 January 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/01/1014 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HEATH STEWART DREWETT / 01/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALUN HUGHES GRIFFITHS / 01/11/2009 |
| 11/11/0911 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD WEBSTER / 01/11/2009 |
| 11/11/0911 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / HELEN ALICE BAKER / 01/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT PURSER / 01/11/2009 |
| 23/09/0923 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 | APPOINTMENT TERMINATED DIRECTOR 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 CHANGE OF PARTICULARS / ROBERT MACLEOD / 28/03/2008 |
| 10/03/0810 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/01/0818 January 2008 | NEW SECRETARY APPOINTED |
| 29/11/0729 November 2007 | AUDITOR'S RESIGNATION |
| 13/11/0713 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'S PARTICULARS CHANGED |
| 16/10/0716 October 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | SECRETARY RESIGNED |
| 11/10/0711 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 11/10/0711 October 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | NEW SECRETARY APPOINTED |
| 30/04/0730 April 2007 | S80A AUTH TO ALLOT SEC 20/04/07 |
| 28/04/0728 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/04/0719 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/0719 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/04/0710 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/04/0710 April 2007 | DIRECTOR RESIGNED |
| 10/04/0710 April 2007 | DIRECTOR RESIGNED |
| 28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
| 28/03/0728 March 2007 | NEW SECRETARY APPOINTED |
| 28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
| 28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
| 27/03/0727 March 2007 | REGISTERED OFFICE CHANGED ON 27/03/07 FROM: G OFFICE CHANGED 27/03/07 THE BARBICAN EAST STREET FARNHAM SURREY GU9 7TB |
| 21/03/0721 March 2007 | COMPANY NAME CHANGED ATKINS ADVANTAGE SYSTEMS SOLUTIO NS LIMITED CERTIFICATE ISSUED ON 21/03/07 |
| 20/03/0720 March 2007 | COMPANY NAME CHANGED ADVANTAGE SYSTEM SOLUTIONS LIMIT ED 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 19/09/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | DIRECTOR RESIGNED |
| 29/03/0629 March 2006 | NEW DIRECTOR APPOINTED |
| 02/02/062 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0526 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 26/09/0526 September 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/01/0531 January 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/01/0531 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/01/0531 January 2005 | NEW DIRECTOR APPOINTED |
| 31/01/0531 January 2005 | NEW DIRECTOR APPOINTED |
| 31/01/0531 January 2005 | DIRECTOR RESIGNED |
| 31/01/0531 January 2005 | DIRECTOR RESIGNED |
| 31/01/0531 January 2005 | DIRECTOR RESIGNED |
| 05/01/055 January 2005 | COMPANY NAME CHANGED TA GROUP LIMITED CERTIFICATE ISSUED ON 05/01/05 |
| 04/01/054 January 2005 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 30/12/0430 December 2004 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 22/12/0422 December 2004 | REDUCE ISSUED CAPITAL 11/11/04 |
| 01/10/041 October 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/02/0413 February 2004 | NEW DIRECTOR APPOINTED |
| 02/10/032 October 2003 | RETURN MADE UP TO 19/09/03; 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 19/09/02; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/11/018 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 02/10/012 October 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0127 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0126 February 2001 | DIRECTOR RESIGNED |
| 26/02/0126 February 2001 | DIRECTOR RESIGNED |
| 26/02/0126 February 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/02/0126 February 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/02/0123 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/005 October 2000 | � NC 738947/2500000 30/01/98 |
| 05/10/005 October 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/01/98 |
| 05/10/005 October 2000 | NC INC ALREADY ADJUSTED 30/01/98 |
| 28/09/0028 September 2000 | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 06/04/006 April 2000 | NEW DIRECTOR APPOINTED |
| 28/03/0028 March 2000 | NEW DIRECTOR APPOINTED |
| 27/03/0027 March 2000 | DIRECTOR RESIGNED |
| 22/02/0022 February 2000 | DIRECTOR RESIGNED |
| 29/10/9929 October 1999 | DIRECTOR RESIGNED |
| 08/10/998 October 1999 | RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS |
| 15/06/9915 June 1999 | ACC. REF. DATE EXTENDED FROM 24/10/98 TO 31/12/98 |
| 15/06/9915 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 23/12/9823 December 1998 | SECRETARY RESIGNED |
| 23/12/9823 December 1998 | NEW SECRETARY APPOINTED |
| 28/10/9828 October 1998 | NEW SECRETARY APPOINTED |
| 28/10/9828 October 1998 | RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | SECRETARY RESIGNED |
| 24/07/9824 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 19/10/97 |
| 04/06/984 June 1998 | REGISTERED OFFICE CHANGED ON 04/06/98 FROM: G OFFICE CHANGED 04/06/98 NEWNHAMS, WEST STREET, FARNHAM, SURREY. GU9 7EQ. |
| 18/05/9818 May 1998 | DIRECTOR RESIGNED |
| 18/05/9818 May 1998 | DIRECTOR RESIGNED |
| 06/04/986 April 1998 | NEW DIRECTOR APPOINTED |
| 17/02/9817 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/9817 February 1998 | RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS |
| 06/01/986 January 1998 | DIRECTOR RESIGNED |
| 13/11/9713 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 20/10/96 |
| 26/10/9726 October 1997 | NEW SECRETARY APPOINTED |
| 26/10/9726 October 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/08/9719 August 1997 | DELIVERY EXT'D 3 MTH 20/10/96 |
| 18/08/9718 August 1997 | NEW DIRECTOR APPOINTED |
| 06/08/976 August 1997 | NEW DIRECTOR APPOINTED |
| 06/08/976 August 1997 | NEW DIRECTOR APPOINTED |
| 16/06/9716 June 1997 | DIRECTOR RESIGNED |
| 27/05/9727 May 1997 | AUDITOR'S RESIGNATION |
| 04/11/964 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 29/10/9629 October 1996 | RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS |
| 24/09/9624 September 1996 | ACC. REF. DATE SHORTENED FROM 31/12/96 TO 24/10/96 |
| 11/09/9611 September 1996 | ALTER MEM AND ARTS 22/08/96 |
| 11/09/9611 September 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/04/9617 April 1996 | VARYING SHARE RIGHTS AND NAMES 15/03/96 |
| 17/04/9617 April 1996 | NEW DIRECTOR APPOINTED |
| 17/04/9617 April 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/04/9617 April 1996 | NEW DIRECTOR APPOINTED |
| 17/04/9617 April 1996 | VARYING SHARE RIGHTS AND NAMES 15/03/96 |
| 17/04/9617 April 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/03/96 |
| 17/04/9617 April 1996 | ADOPT MEM AND ARTS 15/03/96 |
| 03/04/963 April 1996 | DIRECTOR RESIGNED |
| 03/04/963 April 1996 | NEW DIRECTOR APPOINTED |
| 03/04/963 April 1996 | DIRECTOR RESIGNED |
| 03/04/963 April 1996 | SECRETARY RESIGNED |
| 19/03/9619 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/9526 September 1995 | RETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS |
| 19/07/9519 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 06/02/956 February 1995 | SECRETARY'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/10/947 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9429 September 1994 | RETURN MADE UP TO 19/09/94; FULL LIST OF MEMBERS |
| 29/09/9429 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9429 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/945 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 07/10/937 October 1993 | RETURN MADE UP TO 19/09/93; FULL LIST OF MEMBERS |
| 07/10/937 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/937 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/938 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 25/11/9225 November 1992 | DIRECTOR RESIGNED |
| 16/10/9216 October 1992 | RETURN MADE UP TO 19/09/92; FULL LIST OF MEMBERS |
| 07/10/927 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9218 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 27/01/9227 January 1992 | ADOPT MEM AND ARTS 08/01/92 |
| 14/11/9114 November 1991 | NEW DIRECTOR APPOINTED |
| 09/10/919 October 1991 | RETURN MADE UP TO 19/09/91; FULL LIST OF MEMBERS |
| 19/03/9119 March 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/03/9115 March 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/02/91 |
| 14/03/9114 March 1991 | COMPANY NAME CHANGED STEVTON (NO. 22) LIMITED CERTIFICATE ISSUED ON 15/03/91 |
| 06/03/916 March 1991 | � NC 1000/738947 01/02/91 |
| 06/03/916 March 1991 | NEW DIRECTOR APPOINTED |
| 06/03/916 March 1991 | NEW DIRECTOR APPOINTED |
| 06/03/916 March 1991 | NEW DIRECTOR APPOINTED |
| 06/03/916 March 1991 | SECRETARY RESIGNED |
| 06/03/916 March 1991 | REGISTERED OFFICE CHANGED ON 06/03/91 FROM: G OFFICE CHANGED 06/03/91 1 THE BILLINGS WALNUT TREE CLOSE GUILDFORD SURREY GU1 4YD |
| 06/03/916 March 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 06/03/916 March 1991 | DIRECTOR RESIGNED |
| 06/03/916 March 1991 | NEW SECRETARY APPOINTED |
| 06/03/916 March 1991 | NEW DIRECTOR APPOINTED |
| 06/03/916 March 1991 | DIRECTOR RESIGNED |
| 06/03/916 March 1991 | NEW DIRECTOR APPOINTED |
| 16/02/9116 February 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/02/9116 February 1991 | ALTER MEM AND ARTS 29/01/91 |
| 13/02/9113 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/917 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/9019 September 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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