ADVANCED SYSTEMS AND PROGRAMMING LIMITED

Company number 04230619 ·

Dissolved

48 filings

Date Filing
12 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/14 View document
18 Jun 2015 Annual return made up to 7 June 2015 with full list of shareholders View document
7 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/13 View document
19 Jun 2014 Annual return made up to 7 June 2014 with full list of shareholders View document
4 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 View document
22 Jul 2013 Annual return made up to 7 June 2013 with full list of shareholders View document
2 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/11 View document
14 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / SHAHE DUZOUNIAN / 12/06/2012 View document
14 Jun 2012 Annual return made up to 7 June 2012 with full list of shareholders View document
12 Dec 2011 REGISTERED OFFICE CHANGED ON 12/12/2011 FROM ASTRAL TOWERS 6TH FLOOR BETTS WAY CRAWLEY WEST SUSSEX RH10 9UY View document
5 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/10 View document
9 Jun 2011 Annual return made up to 7 June 2011 with full list of shareholders View document
9 Jun 2011 SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOARDER / 09/06/2011 View document
9 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER METTERS View document
29 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR CAROL NORMAN View document
29 Dec 2010 DIRECTOR APPOINTED SHAHE DUZOUNIAN View document
29 Dec 2010 DIRECTOR APPOINTED PETER JOARDER View document
5 Oct 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/09 View document
9 Jun 2010 Annual return made up to 7 June 2010 with full list of shareholders View document
9 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN METTERS / 04/06/2010 View document
3 Nov 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/08 View document
11 Jun 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS View document
27 Nov 2008 SECRETARY APPOINTED PETER JOARDER View document
27 Nov 2008 APPOINTMENT TERMINATED SECRETARY CHRISTOPHER METTERS View document
28 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07 View document
10 Jun 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS View document
9 Jun 2008 REGISTERED OFFICE CHANGED ON 09/06/2008 FROM ASTRAL TOWERS 6TH FLOOR BETTS WAY CRAWLEY WEST SUSSEX RH10 9XA View document
2 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06 View document
2 Jul 2007 RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS View document
10 May 2007 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/12/06 View document
8 Aug 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS View document
18 Jul 2006 NEW DIRECTOR APPOINTED View document
29 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 View document
21 Dec 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
1 Aug 2005 REGISTERED OFFICE CHANGED ON 01/08/05 FROM: 60 WELBECK STREET LONDON W1G 9BH View document
23 Jun 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS View document
24 May 2005 DIRECTOR RESIGNED View document
21 Mar 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 View document
21 Jun 2004 RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS View document
6 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 View document
10 Jun 2003 RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS View document
8 Mar 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 View document
14 Jun 2002 RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS View document
25 Jun 2001 DIRECTOR RESIGNED View document
25 Jun 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Jun 2001 NEW DIRECTOR APPOINTED View document
25 Jun 2001 SECRETARY RESIGNED View document
7 Jun 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document