ADVANCE DATA ACQUISITION SYSTEMS LIMITED

Company number 03128150 ·

Dissolved

60 filings

Date Filing
20 Dec 2010 Annual return made up to 20 November 2010 with full list of shareholders View document
29 Jul 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
27 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA DIANE SMART / 01/10/2009 View document
27 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CANN / 01/10/2009 View document
27 Jan 2010 Annual return made up to 20 November 2009 with full list of shareholders View document
27 Jan 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC View document
27 Jan 2010 SAIL ADDRESS CREATED View document
25 Jul 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
12 May 2009 DIRECTOR APPOINTED PATRICIA DIANE SMART View document
10 Mar 2009 APPOINTMENT TERMINATED SECRETARY RICHARD CANN View document
10 Mar 2009 APPOINTMENT TERMINATED DIRECTOR BRUNO FREY View document
10 Mar 2009 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS View document
10 Mar 2009 APPOINTMENT TERMINATED DIRECTOR RENE VERHAEGEN View document
17 Apr 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
2 Jan 2008 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS View document
8 Aug 2007 REGISTERED OFFICE CHANGED ON 08/08/07 FROM: G OFFICE CHANGED 08/08/07 FOUR SHELLS QUEEN KATHERINE ROAD LYMINGTON SO41 3RY View document
22 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
1 Feb 2007 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS View document
11 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
15 Mar 2006 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS View document
16 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
1 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
1 Dec 2004 REGISTERED OFFICE CHANGED ON 01/12/04 View document
1 Dec 2004 DIRECTOR'S PARTICULARS CHANGED View document
1 Dec 2004 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS View document
26 Nov 2004 ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/10/04 View document
30 Oct 2004 REGISTERED OFFICE CHANGED ON 30/10/04 FROM: G OFFICE CHANGED 30/10/04 9 THE BUSINESS VILLAGE TOLLGATE EASTLEIGH HAMPSHIRE SO53 3TG View document
30 Dec 2003 RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS View document
3 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
3 Sep 2003 ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/01/03 View document
7 Jan 2003 RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS View document
12 Aug 2002 AUDITOR'S RESIGNATION View document
26 Apr 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 View document
21 Dec 2001 RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS View document
1 Aug 2001 FULL ACCOUNTS MADE UP TO 31/10/00 View document
19 Feb 2001 RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS View document
23 Aug 2000 FULL ACCOUNTS MADE UP TO 31/10/99 View document
22 Dec 1999 RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS View document
22 Sep 1999 FULL ACCOUNTS MADE UP TO 31/10/98 View document
31 Dec 1998 RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS View document
21 Dec 1998 AUDITORS STATEMENT View document
21 Dec 1998 AUDITOR'S RESIGNATION View document
3 Jul 1998 FULL ACCOUNTS MADE UP TO 31/10/97 View document
16 Jan 1998 RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS View document
28 Jul 1997 FULL ACCOUNTS MADE UP TO 31/10/96 View document
4 Feb 1997 REGISTERED OFFICE CHANGED ON 04/02/97 FROM: G OFFICE CHANGED 04/02/97 4 THE BUSINESS VILLAGE TOLLGATE EASTLEIGH SO53 3TG View document
4 Feb 1997 RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS View document
6 Mar 1996 288 View document
6 Mar 1996 288 View document
6 Mar 1996 288 View document
6 Mar 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 View document
6 Mar 1996 288 View document
6 Mar 1996 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Mar 1996 NEW DIRECTOR APPOINTED View document
6 Mar 1996 NEW DIRECTOR APPOINTED View document
6 Mar 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
6 Mar 1996 REGISTERED OFFICE CHANGED ON 06/03/96 FROM: G OFFICE CHANGED 06/03/96 C/O MORGAN BRUCE 167 FLEET STREET LONDON EC4A 2JB View document
7 Dec 1995 COMPANY NAME CHANGED MB36 LIMITED CERTIFICATE ISSUED ON 08/12/95 View document
20 Nov 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Nov 1995 Incorporation View document