ADVANCE CONTROL SOLUTIONS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
03/07/123 July 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
20/03/1220 March 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
08/03/128 March 2012 | APPLICATION FOR STRIKING-OFF |
02/03/122 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
01/12/111 December 2011 | REGISTERED OFFICE CHANGED ON 01/12/2011 FROM STUART HOUSE 55 CATHERINE PLACE LONDON SW1E 6DY |
19/05/1119 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
05/04/115 April 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
14/06/1014 June 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
08/04/108 April 2010 | APPOINTMENT TERMINATED, SECRETARY FTA SECRETARIES LTD |
09/09/099 September 2009 | 31/05/09 TOTAL EXEMPTION FULL |
01/06/091 June 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
25/02/0925 February 2009 | 31/05/08 TOTAL EXEMPTION FULL |
13/01/0913 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MILLIGAN / 07/01/2009 |
23/05/0823 May 2008 | RETURN MADE UP TO 29/04/08; NO CHANGE OF MEMBERS |
21/05/0821 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / FTA COMPANY SECRETARIAL SERVICES LTD / 01/05/2008 |
31/03/0831 March 2008 | 31/05/07 TOTAL EXEMPTION FULL |
16/11/0716 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
27/07/0727 July 2007 | RETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS |
17/07/0717 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
08/08/068 August 2006 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/05/06 |
08/08/068 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
11/05/0611 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
11/05/0611 May 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
11/04/0611 April 2006 | REGISTERED OFFICE CHANGED ON 11/04/06 FROM: 1 MEPHAM STREET LONDON SE1 8RL |
11/04/0611 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
21/07/0521 July 2005 | SECRETARY RESIGNED |
21/07/0521 July 2005 | NEW SECRETARY APPOINTED |
27/05/0527 May 2005 | NEW DIRECTOR APPOINTED |
27/05/0527 May 2005 | DIRECTOR RESIGNED |
29/04/0529 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
29/04/0529 April 2005 | Incorporation |
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