4ADVANTAGE METERING SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/10/1019 October 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 06/07/106 July 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/06/1028 June 2010 | APPLICATION FOR STRIKING-OFF |
| 02/02/102 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/10/0916 October 2009 | DIRECTOR APPOINTED JOSEPH CHARLES SHLESINGER |
| 16/10/0916 October 2009 | DIRECTOR APPOINTED LAWRENCE NAPIER STEVENSON |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, DIRECTOR TIM SCHNEIDER |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, DIRECTOR GARY PARKE |
| 09/10/099 October 2009 | DIRECTOR APPOINTED COLIN ROBERT TENNENT |
| 23/06/0923 June 2009 | SECRETARY APPOINTED JANICE SUSAN TOPP |
| 22/06/0922 June 2009 | SECRETARY RESIGNED GERALD BUDD |
| 16/02/0916 February 2009 | DIRECTOR'S PARTICULARS TIM SCHNEIDER |
| 16/02/0916 February 2009 | REGISTERED OFFICE CHANGED ON 16/02/09 FROM: THE OLD CORN BARN UPPER CULHAM FARM CULHAM LANE NR HENLEY ON THAMES BERKSHIRE RG10 8NR |
| 16/02/0916 February 2009 | REGISTERED OFFICE CHANGED ON 16/02/09 FROM: THE OLD CORN BARN UPPER CULHAM ROAD, UPPER CULHAM COCKPOLE GREEN READING RG10 8NR |
| 19/01/0919 January 2009 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | REGISTERED OFFICE CHANGED ON 15/09/08 FROM: THE OLD CORN BARN UPPER CULHAM FARM REMENHAM HILL HENLEY ON THAMES OXFORDSHIRE RG10 8NR |
| 01/09/081 September 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 21/07/0821 July 2008 | DIRECTOR RESIGNED DAVID HIGGINS |
| 25/06/0825 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | DIRECTOR APPOINTED TIM SCHNEIDER |
| 10/06/0810 June 2008 | CURREXT FROM 31/10/2008 TO 31/12/2008 Alignment with Parent or Subsidiary |
| 06/06/086 June 2008 | DIRECTOR APPOINTED GARY PARKE |
| 06/06/086 June 2008 | REGISTERED OFFICE CHANGED ON 06/06/08 FROM: WESTSIDE HOUSE OLD GREAT NORTH ROAD INDUSTRIAL ESTATE SUTTON ON TRENT NEWARK NOTTINGHAMSHIRE NG23 6QS |
| 06/05/086 May 2008 | SECRETARY APPOINTED GERALD LANCE BUDD |
| 06/12/076 December 2007 | SECTION 394 |
| 10/09/0710 September 2007 | DIRECTOR RESIGNED |
| 04/09/074 September 2007 | SECRETARY RESIGNED |
| 10/05/0710 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 12/03/0712 March 2007 | REGISTERED OFFICE CHANGED ON 12/03/07 FROM: OAK HOUSE, RANSOM WOOD BUSINESS PARK, SOUTHWELL ROAD WEST MANSFIELD NOTTINGHAMSHIRE NG21 0HJ |
| 12/03/0712 March 2007 | REGISTERED OFFICE CHANGED ON 12/03/07 FROM: WESTSIDE HOUSE OLD GREAT NORTH ROAD INDUSTRIAL ESTATE NEWARK NOTTINGHAMSHIRE NG23 6QS |
| 06/11/066 November 2006 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/10/07 |
| 03/10/063 October 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 07/10/057 October 2005 | REGISTERED OFFICE CHANGED ON 07/10/05 FROM: OAK HOUSE RANSOM WOOD BUSINESS PARK SOUTHWELL ROAD WEST MANSFIELD NOTTINGHAMSHIRE NG21 0ER |
| 07/10/057 October 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 11/12/0411 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 07/10/047 October 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | NEW DIRECTOR APPOINTED |
| 29/07/0429 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 07/06/047 June 2004 | NC INC ALREADY ADJUSTED 28/04/04 |
| 07/06/047 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/12/0319 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0325 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/09/0318 September 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 02/05/032 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 19/04/0319 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0315 March 2003 | COMPANY NAME CHANGED 4ADVANTAGE.UK. LTD CERTIFICATE ISSUED ON 14/03/03 |
| 04/10/024 October 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 05/06/025 June 2002 | DIRECTOR RESIGNED |
| 05/06/025 June 2002 | NEW SECRETARY APPOINTED |
| 05/06/025 June 2002 | SECRETARY RESIGNED |
| 04/04/024 April 2002 | REGISTERED OFFICE CHANGED ON 04/04/02 FROM: UNIT 5A BEECH HOUSE RANSOM WOOD BUSINESS PARK SOUTHWELL ROAD MANSFIELD NOTTINGHAMSHIRE NG21 0ER |
| 15/11/0115 November 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | NEW SECRETARY APPOINTED |
| 26/04/0126 April 2001 | SECRETARY RESIGNED |
| 13/12/0013 December 2000 | REGISTERED OFFICE CHANGED ON 13/12/00 FROM: 44 NOTTINGHAM ROAD MANSFIELD NOTTINGHAMSHIRE NG18 1BL |
| 13/12/0013 December 2000 | DIRECTOR RESIGNED |
| 05/12/005 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/004 December 2000 | NEW DIRECTOR APPOINTED |
| 01/12/001 December 2000 | NEW DIRECTOR APPOINTED |
| 18/10/0018 October 2000 | NEW SECRETARY APPOINTED |
| 18/10/0018 October 2000 | NEW DIRECTOR APPOINTED |
| 04/10/004 October 2000 | SECRETARY RESIGNED |
| 04/10/004 October 2000 | DIRECTOR RESIGNED |
| 28/09/0028 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/09/0028 September 2000 | Incorporation |
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