ADVANCED SYSTEMS AND PROGRAMMING LIMITED

Company Documents

DateDescription
12/10/1512 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/14

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18/06/1518 June 2015 Annual return made up to 7 June 2015 with full list of shareholders

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07/10/147 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/13

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19/06/1419 June 2014 Annual return made up to 7 June 2014 with full list of shareholders

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04/10/134 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12

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22/07/1322 July 2013 Annual return made up to 7 June 2013 with full list of shareholders

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02/10/122 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/11

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14/06/1214 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / SHAHE DUZOUNIAN / 12/06/2012

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14/06/1214 June 2012 Annual return made up to 7 June 2012 with full list of shareholders

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12/12/1112 December 2011 REGISTERED OFFICE CHANGED ON 12/12/2011 FROM ASTRAL TOWERS 6TH FLOOR BETTS WAY CRAWLEY WEST SUSSEX RH10 9UY

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05/10/115 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/10

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09/06/119 June 2011 Annual return made up to 7 June 2011 with full list of shareholders

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09/06/119 June 2011 SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOARDER / 09/06/2011

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09/06/119 June 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER METTERS

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29/12/1029 December 2010 APPOINTMENT TERMINATED, DIRECTOR CAROL NORMAN

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29/12/1029 December 2010 DIRECTOR APPOINTED SHAHE DUZOUNIAN

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29/12/1029 December 2010 DIRECTOR APPOINTED PETER JOARDER

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05/10/105 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/09

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09/06/109 June 2010 Annual return made up to 7 June 2010 with full list of shareholders

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN METTERS / 04/06/2010

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03/11/093 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/08

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11/06/0911 June 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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27/11/0827 November 2008 SECRETARY APPOINTED PETER JOARDER

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27/11/0827 November 2008 APPOINTMENT TERMINATED SECRETARY CHRISTOPHER METTERS

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28/10/0828 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07

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10/06/0810 June 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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09/06/089 June 2008 REGISTERED OFFICE CHANGED ON 09/06/2008 FROM ASTRAL TOWERS 6TH FLOOR BETTS WAY CRAWLEY WEST SUSSEX RH10 9XA

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02/11/072 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06

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02/07/072 July 2007 RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS

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10/05/0710 May 2007 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/12/06

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08/08/068 August 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS

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18/07/0618 July 2006 NEW DIRECTOR APPOINTED

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29/03/0629 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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21/12/0521 December 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/08/051 August 2005 REGISTERED OFFICE CHANGED ON 01/08/05 FROM: 60 WELBECK STREET LONDON W1G 9BH

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23/06/0523 June 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS

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24/05/0524 May 2005 DIRECTOR RESIGNED

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21/03/0521 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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21/06/0421 June 2004 RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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10/06/0310 June 2003 RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS

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08/03/038 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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14/06/0214 June 2002 RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS

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25/06/0125 June 2001 DIRECTOR RESIGNED

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25/06/0125 June 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/06/0125 June 2001 NEW DIRECTOR APPOINTED

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25/06/0125 June 2001 SECRETARY RESIGNED

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07/06/017 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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