ADVANCED PROGRAM BASE LIMITED
Company number 01443424 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 15 Jan 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 2 Jan 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 19 Dec 2012 | Annual return made up to 24 October 2012 with full list of shareholders | View document |
| 15 Nov 2011 | Annual return made up to 24 October 2011 with full list of shareholders | View document |
| 26 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 29 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / GORDON MORRELL / 29/10/2010 | View document |
| 29 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANANT MADHUKAR YARDI / 29/10/2010 | View document |
| 28 Oct 2010 | Annual return made up to 24 October 2010 with full list of shareholders | View document |
| 23 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 10 May 2010 | 10/05/10 STATEMENT OF CAPITAL GBP 1000 | View document |
| 5 Feb 2010 | REDUCE ISSUED CAPITAL 17/11/2009 | View document |
| 5 Feb 2010 | STATEMENT BY DIRECTORS | View document |
| 5 Feb 2010 | SOLVENCY STATEMENT DATED 17/11/09 | View document |
| 20 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 3 Nov 2009 | Annual return made up to 24 October 2009 with full list of shareholders | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANANT MADHUKAR YARDI / 01/10/2009 | View document |
| 23 Feb 2009 | CURREXT FROM 31/12/2008 TO 31/03/2009 | View document |
| 27 Nov 2008 | DIRECTOR'S PARTICULARS ANANT YARDI | View document |
| 27 Nov 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | View document |
| 20 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 29 Jan 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Dec 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 18 Dec 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | View document |
| 18 Dec 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 23 Apr 2007 | DIRECTOR RESIGNED | View document |
| 23 Apr 2007 | DIRECTOR RESIGNED | View document |
| 23 Apr 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Apr 2007 | AUDITOR'S RESIGNATION | View document |
| 10 Mar 2007 | REGISTERED OFFICE CHANGED ON 10/03/07 FROM: ST BRIDES HOUSE 10 SALISBURY SQUARE LONDON EC4Y 8EH | View document |
| 26 Oct 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | View document |
| 14 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 16 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Nov 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | View document |
| 10 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 4 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 2 Nov 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 29 Oct 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | View document |
| 1 Oct 2004 | REGISTERED OFFICE CHANGED ON 01/10/04 FROM: HORWATH CLARK WHITEHILL 25 NEW STREET SQUARE LONDON EC4A 3LN | View document |
| 4 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 3 Dec 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS | View document |
| 4 Nov 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS | View document |
| 31 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 29 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 27 Oct 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS | View document |
| 27 Nov 2000 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS | View document |
| 2 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 30 Nov 1999 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS | View document |
| 4 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 23 Nov 1998 | RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 26 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 17 Jul 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Nov 1997 | RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS | View document |
| 22 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 28 May 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 May 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 May 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 1996 | RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS | View document |
| 28 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 5 Dec 1995 | RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS | View document |
| 29 Aug 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 28 Oct 1994 | RETURN MADE UP TO 24/10/94; FULL LIST OF MEMBERS | View document |
| 28 Oct 1994 | 363X | View document |
| 4 Jul 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 10 Nov 1993 | RETURN MADE UP TO 24/10/93; FULL LIST OF MEMBERS | View document |
| 10 Nov 1993 | 363X | View document |
| 10 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 27 Jan 1993 | 363X | View document |
| 27 Jan 1993 | RETURN MADE UP TO 24/10/92; NO CHANGE OF MEMBERS | View document |
| 8 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 4 Nov 1991 | RETURN MADE UP TO 24/10/91; FULL LIST OF MEMBERS | View document |
| 4 Nov 1991 | 363X | View document |
| 2 Jun 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 | View document |
| 22 May 1991 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 | View document |
| 29 Oct 1990 | RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS | View document |
| 16 May 1990 | RETURN MADE UP TO 25/12/89; FULL LIST OF MEMBERS | View document |
| 16 May 1990 | RETURN MADE UP TO 25/09/88; FULL LIST OF MEMBERS | View document |
| 23 Apr 1990 | NC INC ALREADY ADJUSTED 10/01/90 | View document |
| 23 Apr 1990 | CAP. 9900 10/01/90 | View document |
| 23 Apr 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 | View document |
| 21 Mar 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Oct 1989 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 | View document |
| 6 Apr 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 | View document |
| 23 Jul 1987 | RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS | View document |
| 14 Jul 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 | View document |
| 29 Jul 1986 | RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS | View document |
| 1 Jul 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 | View document |
| 10 Oct 1979 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/10/79 | View document |
| 13 Aug 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |