ADVANCED CHECKING SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/03/1728 March 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/01/1718 January 2017 | 18/01/17 STATEMENT OF CAPITAL GBP 1.00 |
| 18/01/1718 January 2017 | REDUCE ISSUED CAPITAL 20/12/2016 |
| 10/01/1710 January 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/01/179 January 2017 | STATEMENT BY DIRECTORS |
| 09/01/179 January 2017 | SOLVENCY STATEMENT DATED 20/12/16 |
| 04/01/174 January 2017 | APPLICATION FOR STRIKING-OFF |
| 15/06/1615 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 02/07/152 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / JOHN CONSTANTIN / 22/09/2014 |
| 02/07/152 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WILSON / 22/09/2014 |
| 02/07/152 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY LAW / 22/09/2014 |
| 02/07/152 July 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 28/10/1428 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 30/06/1430 June 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 17/12/1317 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 03/07/133 July 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 27/06/1227 June 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 11/01/1211 January 2012 | CURREXT FROM 28/02/2012 TO 31/03/2012 |
| 16/12/1116 December 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/09/1115 September 2011 | REGISTERED OFFICE CHANGED ON 15/09/2011 FROM 272 BATH STREET GLASGOW G2 4JR SCOTLAND |
| 24/08/1124 August 2011 | DIRECTOR APPOINTED RICHARD ANTHONY LAW |
| 24/08/1124 August 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SOUTHAN |
| 24/08/1124 August 2011 | APPOINTMENT TERMINATED, SECRETARY RONALD JOHNSTON |
| 24/08/1124 August 2011 | APPOINTMENT TERMINATED, DIRECTOR RONALD JOHNSTON |
| 24/08/1124 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN PARRY |
| 24/08/1124 August 2011 | SECRETARY APPOINTED JOHN CONSTANTIN |
| 24/08/1124 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLOCKLEY |
| 24/08/1124 August 2011 | DIRECTOR APPOINTED MR DAVID JOHN WILSON |
| 07/07/117 July 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 15/06/1115 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN SOUTHAN / 01/01/2011 |
| 15/06/1115 June 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 15/06/1115 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES BLOCKLEY / 01/01/2011 |
| 15/06/1115 June 2011 | REGISTERED OFFICE CHANGED ON 15/06/2011 FROM 11 SOMERSET PLACE GLASGOW STRATHCLYDE G3 7JT |
| 15/06/1115 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ALASTAIR JOHNSTON / 01/01/2011 |
| 15/06/1115 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN PARRY / 01/01/2011 |
| 21/12/1021 December 2010 | Annual return made up to 21 December 2010 with full list of shareholders |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 02/06/102 June 2010 | REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 11 SOMERSET PLACE SAUCHIEHALL STREET GLASGOW G3 7JT |
| 27/05/1027 May 2010 | REGISTERED OFFICE CHANGED ON 27/05/2010 FROM CAMBUSLANG INVESTMENT PARK 11 CAMBUSLANG ROAD GLASGOW G32 8NB |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ALASTAIR JOHNSTON / 28/11/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN SOUTHAN / 01/01/2010 |
| 12/01/1012 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RONALD ALASTAIR JOHNSTON / 01/01/2010 |
| 12/01/1012 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BLOCKLEY / 01/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ALASTAIR JOHNSTON / 01/01/2010 |
| 31/12/0931 December 2009 | 27/10/09 STATEMENT OF CAPITAL GBP 1334 |
| 31/12/0931 December 2009 | DIRECTOR APPOINTED MR ADRIAN JOHN PARRY |
| 31/12/0931 December 2009 | CURRSHO FROM 31/03/2010 TO 28/02/2010 |
| 10/11/0910 November 2009 | 13/10/09 STATEMENT OF CAPITAL GBP 1200 |
| 23/10/0923 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/03/0918 March 2009 | DIRECTOR RESIGNED JAMES SILVER |
| 12/01/0912 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/01/087 January 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/10/0716 October 2007 | REGISTERED OFFICE CHANGED ON 16/10/07 FROM: 25 SANDYFORD PLACE SAUCHIEHALL STREET GLASGOW STRATHCLYDE G3 7NJ |
| 23/05/0723 May 2007 | NEW DIRECTOR APPOINTED |
| 23/05/0723 May 2007 | NEW SECRETARY APPOINTED |
| 23/05/0723 May 2007 | SECRETARY RESIGNED |
| 23/05/0723 May 2007 | � NC 100/1000 17/05/07 |
| 23/05/0723 May 2007 | NC INC ALREADY ADJUSTED 17/05/07 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/065 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/065 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/064 April 2006 | NEW DIRECTOR APPOINTED |
| 04/04/064 April 2006 | NEW DIRECTOR APPOINTED |
| 23/03/0623 March 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 26/01/0626 January 2006 | REGISTERED OFFICE CHANGED ON 26/01/06 FROM: 37 THE FIELDINGS, DUNLOP KILMARNOCK EAST AYRSHIRE KA3 4AU |
| 20/01/0620 January 2006 | SECRETARY RESIGNED |
| 20/01/0620 January 2006 | DIRECTOR RESIGNED |
| 20/01/0620 January 2006 | NEW DIRECTOR APPOINTED |
| 20/01/0620 January 2006 | NEW SECRETARY APPOINTED |
| 21/12/0521 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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