ADVANCE PERIPHERAL SYSTEMS LIMITED
Warning: The most recent accounts from 31 March 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 07/05/147 May 2014 | APPLICATION FOR STRIKING-OFF |
| 30/04/1430 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 25/03/1425 March 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBSON |
| 07/02/147 February 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITIE COMPANY SECRETARIAL SERVICES LIMITED / 20/01/2014 |
| 20/01/1420 January 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM 8 MONARCH COURT THE BROOMS EMERSONS GREEN BRISTOL BS16 7FH |
| 15/08/1315 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 20/05/1320 May 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 03/01/133 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 12/11/1212 November 2012 | 01/04/12 FULL LIST AMEND |
| 02/04/122 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 20/10/1120 October 2011 | SAIL ADDRESS CREATED |
| 09/09/119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 18/04/1118 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 19/11/1019 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUTCHINSON |
| 01/11/101 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 14/04/1014 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR APPOINTED WILLIAM ROBSON |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, SECRETARY GEORGE RAJENDRA |
| 27/01/1027 January 2010 | CORPORATE SECRETARY APPOINTED MITIE COMPANY SECRETARIAL SERVICES LIMITED |
| 27/01/1027 January 2010 | DIRECTOR APPOINTED BA CA JUSTIN RIDLEY |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE RAJENDRA |
| 26/01/1026 January 2010 | REGISTERED OFFICE CHANGED ON 26/01/2010 FROM RIVERSIDE HOUSE 1 NEW MILL ROAD ORPINGTON KENT BR5 3QA |
| 23/12/0923 December 2009 | AUDITOR'S RESIGNATION |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 06/04/096 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 05/04/095 April 2009 | Appointment Terminate, Director Andrew David Fox Logged Form |
| 05/04/095 April 2009 | DIRECTOR RESIGNED ANDREW FOX |
| 05/12/085 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 06/08/086 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 06/08/086 August 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/08/085 August 2008 | AUTH ALLOT OF SECURITY 11/06/2008 GBP NC 1000/425000 11/06/2008 |
| 05/08/085 August 2008 | NC INC ALREADY ADJUSTED 11/06/08 |
| 04/08/084 August 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 04/08/084 August 2008 | MEMORANDUM OF ASSOCIATION |
| 26/06/0826 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/03/086 March 2008 | SECRETARY RESIGNED DONNA FOX |
| 04/03/084 March 2008 | DIRECTOR APPOINTED PAUL JAMES HUTCHINSON |
| 19/02/0819 February 2008 | ACC. REF. DATE SHORTENED FROM 30/11/08 TO 31/03/08 |
| 18/02/0818 February 2008 | REGISTERED OFFICE CHANGED ON 18/02/08 FROM: WEIR LANE WORCESTER WORCESTERSHIRE WR2 4AY |
| 18/02/0818 February 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 |
| 18/06/0718 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 27/04/0727 April 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0621 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/0628 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 28/04/0628 April 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | AUDITOR'S RESIGNATION |
| 06/12/056 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0510 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 20/01/0520 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | SECRETARY RESIGNED |
| 05/01/055 January 2005 | NEW SECRETARY APPOINTED |
| 05/01/055 January 2005 | DIRECTOR RESIGNED |
| 04/10/044 October 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 08/09/038 September 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 16/04/0316 April 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 31/10/0231 October 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 12/09/0112 September 2001 | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 29/08/0029 August 2000 | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 03/09/993 September 1999 | RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 03/09/99 |
| 03/03/993 March 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 25/08/9825 August 1998 | RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS |
| 24/03/9824 March 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 21/08/9721 August 1997 | RETURN MADE UP TO 20/08/97; NO CHANGE OF MEMBERS |
| 28/01/9728 January 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 25/09/9625 September 1996 | RETURN MADE UP TO 20/08/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/02/962 February 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 19/09/9519 September 1995 | RETURN MADE UP TO 20/08/95; FULL LIST OF MEMBERS |
| 08/02/958 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/11/949 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9411 October 1994 | � NC 100/1000 20/09/9 |
| 20/09/9420 September 1994 | RETURN MADE UP TO 20/08/94; NO CHANGE OF MEMBERS |
| 20/09/9420 September 1994 | REGISTERED OFFICE CHANGED ON 20/09/94 |
| 20/09/9420 September 1994 | DIRECTOR RESIGNED |
| 22/06/9422 June 1994 | RETURN MADE UP TO 20/08/93; FULL LIST OF MEMBERS |
| 13/04/9413 April 1994 | REGISTERED OFFICE CHANGED ON 13/04/94 FROM: G OFFICE CHANGED 13/04/94 WALKERS COTTAGE BRINGSTY COMMON WORCESTERSHIRE WR6 5UP |
| 07/03/947 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93 |
| 04/02/944 February 1994 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/11 |
| 02/12/932 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/12/932 December 1993 | REGISTERED OFFICE CHANGED ON 02/12/93 FROM: G OFFICE CHANGED 02/12/93 FIRST FLOOR BISHOPS HOUSE BRITANNIA ROAD WORCESTER WR1 3EP |
| 02/12/932 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/12/932 December 1993 | DIRECTOR RESIGNED |
| 24/02/9324 February 1993 | EXEMPTION FROM APPOINTING AUDITORS 18/09/92 |
| 24/02/9324 February 1993 | STRIKE-OFF ACTION DISCONTINUED |
| 24/02/9324 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/92 |
| 02/02/932 February 1993 | FIRST GAZETTE |
| 02/04/922 April 1992 | REGISTERED OFFICE CHANGED ON 02/04/92 FROM: G OFFICE CHANGED 02/04/92 31 CORSHAM STREET LONDON N1 6DR |
| 27/01/9227 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 27/01/9227 January 1992 | NEW DIRECTOR APPOINTED |
| 27/01/9227 January 1992 | NEW DIRECTOR APPOINTED |
| 17/10/9117 October 1991 | COMPANY NAME CHANGED DATACHIME LIMITED CERTIFICATE ISSUED ON 17/10/91 |
| 20/08/9120 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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