ADVANCED GEOSPATIAL SOLUTIONS LIMITED
Company number 04124858 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 5 Nov 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 28 Oct 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 18 Jul 2013 | 30/04/13 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2013 | 30/04/12 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2012 | Annual return made up to 13 December 2012 with full list of shareholders | View document |
| 18 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR ALBERT CARTER | View document |
| 18 Dec 2012 | DIRECTOR APPOINTED MR SIMON ROBERT WALTHER | View document |
| 3 Feb 2012 | 30/04/11 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2012 | Annual return made up to 13 December 2011 with full list of shareholders | View document |
| 21 Jan 2011 | 30/04/10 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2011 | REGISTERED OFFICE CHANGED ON 11/01/2011 FROM THE COURT HOUSE NORTHFIELD END HENLEY ON THAMES OXFORDSHIRE RG9 2JH | View document |
| 7 Jan 2011 | Annual return made up to 13 December 2010 with full list of shareholders | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT EDWARD STANLEY CARTER / 01/02/2010 | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEITH BARSHAM / 01/02/2010 | View document |
| 8 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS EMILY ELIZABETH JANE DAVIES / 01/02/2010 | View document |
| 8 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN STUART | View document |
| 22 Jan 2010 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT EDWARD STANLEY CARTER / 01/10/2009 | View document |
| 18 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOUNSALL | View document |
| 18 Jan 2010 | Annual return made up to 13 December 2009 with full list of shareholders | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUBERT BOUNSALL / 01/10/2009 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEITH BARSHAM / 01/10/2009 | View document |
| 19 Jun 2009 | SECRETARY APPOINTED MRS EMILY ELIZABETH JANE DAVIES | View document |
| 19 Jun 2009 | APPOINTMENT TERMINATED SECRETARY TIMOTHY MARTIN | View document |
| 23 Dec 2008 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | View document |
| 22 Oct 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 4 Jan 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | View document |
| 8 Nov 2007 | DIRECTOR RESIGNED | View document |
| 26 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 13 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2007 | DIRECTOR RESIGNED | View document |
| 17 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | View document |
| 3 Jan 2007 | COMPANY NAME CHANGED SCS MOTHERSHIP LIMITED CERTIFICATE ISSUED ON 03/01/07 | View document |
| 19 Dec 2006 | DIRECTOR RESIGNED | View document |
| 16 Aug 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/04/07 | View document |
| 15 Aug 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2006 | SECRETARY RESIGNED | View document |
| 26 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 10 Feb 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | View document |
| 28 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 23 Dec 2004 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | View document |
| 30 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 9 Jul 2004 | DIRECTOR RESIGNED | View document |
| 23 Dec 2003 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | View document |
| 20 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 21 Feb 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS | View document |
| 29 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 31 Dec 2001 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS | View document |
| 5 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2001 | REGISTERED OFFICE CHANGED ON 31/07/01 FROM: G OFFICE CHANGED 31/07/01 1 THE WOODFORD CENTRE LYSANDER WAY SALISBURY WILTSHIRE SP4 6EB | View document |
| 31 Jul 2001 | 88(2)R | View document |
| 31 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2001 | 287 | View document |
| 30 Jul 2001 | COMPANY NAME CHANGED MOTHERSHIP TECHNOLOGY.CO.UK LIMI TED CERTIFICATE ISSUED ON 30/07/01 | View document |
| 19 Dec 2000 | SECRETARY RESIGNED | View document |
| 19 Dec 2000 | DIRECTOR RESIGNED | View document |
| 13 Dec 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Dec 2000 | Incorporation | View document |