ADVANCED TECHNICAL SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/02/1714 February 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 29/11/1629 November 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/11/1623 November 2016 | APPLICATION FOR STRIKING-OFF |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/08/1528 August 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 02/07/152 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HEANEY / 21/05/2015 |
| 23/04/1523 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/04/1516 April 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 24/04/1424 April 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/04/1325 April 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 16/04/1316 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2699440003 |
| 26/02/1326 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/07/1224 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/05/124 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 21/06/1121 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/06/1114 June 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 15/09/1015 September 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 01/07/101 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HEANEY / 01/01/2010 |
| 24/05/1024 May 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 18/05/1018 May 2010 | CURREXT FROM 31/08/2010 TO 31/12/2010 |
| 12/05/1012 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR GERARD CLOCHERTY |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR GERARD CLOCHERTY |
| 22/06/0922 June 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 18/08/0818 August 2008 | DIRECTOR APPOINTED MR GERARD CLOCHERTY |
| 14/07/0814 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HEANEY / 24/06/2008 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN HEANEY / 24/06/2008 |
| 09/06/089 June 2008 | REGISTERED OFFICE CHANGED ON 09/06/2008 FROM 1 GLENEAGLES COURT WHITBURN EH47 8PG |
| 15/04/0815 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 02/07/072 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/07/072 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/072 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/074 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 11/08/0611 August 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | SECRETARY RESIGNED |
| 05/12/055 December 2005 | NEW SECRETARY APPOINTED |
| 25/11/0525 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 09/11/059 November 2005 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | DIRECTOR RESIGNED |
| 26/07/0526 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/08/05 |
| 06/01/056 January 2005 | PARTIC OF MORT/CHARGE ***** |
| 16/09/0416 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 16/09/0416 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0421 July 2004 | SECRETARY RESIGNED |
| 21/07/0421 July 2004 | NEW SECRETARY APPOINTED |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | DIRECTOR RESIGNED |
| 28/06/0428 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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