A2S ADVANCED SYSTEMS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/1413 June 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 17/06/1317 June 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013Analyse these accounts |
| 05/01/135 January 2013 | DISS40 (DISS40(SOAD)) |
| 03/01/133 January 2013 | Annual return made up to 19 May 2012 with full list of shareholders |
| 02/01/132 January 2013 | SAIL ADDRESS CREATED |
| 02/01/132 January 2013 | Annual return made up to 19 May 2011 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012Analyse these accounts |
| 12/07/1112 July 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/05/1131 May 2011 | Annual accounts for year ending 31 May 2011Analyse these accounts |
| 31/05/1131 May 2011 | FIRST GAZETTE |
| 16/07/1016 July 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BEVERLY CHADWICK / 19/05/2010 |
| 16/07/1016 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / FRANCESS MARY NINA CHADWICK / 19/05/2010 |
| 15/07/1015 July 2010 | REGISTERED OFFICE CHANGED ON 15/07/2010 FROM 52 ENTERPRISE DRIVE ALDRIDGE ROAD STREETLY SUTTON COLDFIELD WEST MIDLANDS B74 2DZ |
| 31/05/1031 May 2010 | Annual accounts for year ending 31 May 2010Analyse these accounts |
| 30/06/0930 June 2009 | DISS40 (DISS40(SOAD)) |
| 30/06/0930 June 2009 | First Gazette |
| 29/06/0929 June 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 31/05/0931 May 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 21/01/0921 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 21/01/0921 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 21/01/0921 January 2009 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 31/05/0831 May 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 12/03/0812 March 2008 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | Annual accounts small company total exemption made up to 31 May 2007 |
| 21/06/0621 June 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | Annual accounts small company total exemption made up to 31 May 2006 |
| 24/07/0524 July 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 07/09/047 September 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/05/04 |
| 31/05/0431 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 07/10/037 October 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | DIRECTOR RESIGNED |
| 30/11/0230 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 10/10/0210 October 2002 | DIRECTOR RESIGNED |
| 20/06/0220 June 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | REGISTERED OFFICE CHANGED ON 19/06/02 FROM: EUROHUB MIDLANDS SUITE 6 BIRCH LANE STONNALL WEST MIDLANDS WS9 0NF |
| 22/05/0222 May 2002 | DIRECTOR RESIGNED |
| 30/11/0130 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 30/08/0130 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/0125 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0117 July 2001 | NC INC ALREADY ADJUSTED 05/03/01 |
| 17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
| 17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
| 17/07/0117 July 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
| 08/07/018 July 2001 | NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/11/0030 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 30/06/0030 June 2000 | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS |
| 30/11/9930 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 13/07/9913 July 1999 | RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS |
| 30/11/9830 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 10/06/9810 June 1998 | RETURN MADE UP TO 19/05/98; NO CHANGE OF MEMBERS |
| 30/11/9730 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 19/08/9719 August 1997 | RETURN MADE UP TO 19/05/97; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/08/97 |
| 30/11/9630 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 02/08/962 August 1996 | RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS |
| 04/07/964 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9613 February 1996 | REGISTERED OFFICE CHANGED ON 13/02/96 FROM: 33 FOLEY ROAD EAST STREETLY SUTTON COLDFIELD WEST MIDLANDS B74 3HP |
| 30/11/9530 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 25/09/9525 September 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 21/06/9521 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 21/06/9521 June 1995 | REGISTERED OFFICE CHANGED ON 21/06/95 FROM: PEARL ASSURANCE HOUSE 4 TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5HG |
| 21/06/9521 June 1995 | NEW SECRETARY APPOINTED |
| 21/06/9521 June 1995 | NEW DIRECTOR APPOINTED |
| 21/06/9521 June 1995 | ADOPT MEM AND ARTS 30/05/95 |
| 26/05/9526 May 1995 | COMPANY NAME CHANGED AYCEECO (134) LIMITED CERTIFICATE ISSUED ON 30/05/95; RESOLUTION PASSED ON 19/05/95 |
| 19/05/9519 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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