ADVANCED DATA SERVICES LTD.

Company Documents

DateDescription
02/10/122 October 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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02/07/122 July 2012 NOTICE OF FINAL MEETING OF CREDITORS:LIQ. CASE NO.2

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06/07/116 July 2011 REGISTERED OFFICE CHANGED ON 06/07/2011 FROM A.D.S HOUSE 77 DUNN STREET GLASGOW G40 3PE

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12/05/1112 May 2011 NOTICE OF WINDING UP ORDER:LIQ. CASE NO.2

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12/05/1112 May 2011 COURT ORDER NOTICE OF WINDING UP:LIQ. CASE NO.2

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12/05/1112 May 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL):LIQ. CASE NO.1:IP NO.00008906

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30/03/1130 March 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL):LIQ. CASE NO.1:IP NO.00008906

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05/10/105 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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28/07/1028 July 2010 Annual return made up to 17 June 2010 with full list of shareholders

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28/07/1028 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACDONALD HENDERSON LIMITED / 01/06/2010

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02/04/102 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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02/11/092 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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25/09/0925 September 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 DIRECTOR'S PARTICULARS ROBIN PRIOR

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03/02/093 February 2009 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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03/08/073 August 2007 RETURN MADE UP TO 17/06/07; CHANGE OF MEMBERS

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09/05/079 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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30/10/0630 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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28/06/0628 June 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS

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02/08/052 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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27/07/0527 July 2005 RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS

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14/10/0414 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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17/08/0417 August 2004 RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/08/04

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20/06/0320 June 2003 RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS

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16/06/0316 June 2003 REGISTERED OFFICE CHANGED ON 16/06/03 FROM: 5A4 TEMPLETON BUSINESS CENTRE 62 TEMPLETON STREET GLASGOW LANARKSHIRE G40 1DA

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03/04/033 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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21/02/0321 February 2003 PARTIC OF MORT/CHARGE *****

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01/10/021 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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20/06/0220 June 2002 RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS

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09/05/029 May 2002 NEW SECRETARY APPOINTED

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09/05/029 May 2002 SECRETARY RESIGNED

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31/07/0131 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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31/07/0131 July 2001 RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS

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02/08/002 August 2000 RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 02/08/00

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03/03/003 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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21/09/9921 September 1999 ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99

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23/06/9923 June 1999 RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS; AMEND

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23/06/9923 June 1999 � NC 1000/100000 10/06/99

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23/06/9923 June 1999 RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS

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23/06/9923 June 1999 NC INC ALREADY ADJUSTED 10/06/99

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15/04/9915 April 1999 PARTIC OF MORT/CHARGE *****

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07/01/997 January 1999 RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS

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09/10/989 October 1998 EXEMPTION FROM APPOINTING AUDITORS 01/05/98

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09/10/989 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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17/06/9717 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/06/9717 June 1997 SECRETARY RESIGNED

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