ADVANCED TECHNICAL SOLUTIONS LIMITED
Company number SC269944 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 14 Feb 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 29 Nov 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 23 Nov 2016 | APPLICATION FOR STRIKING-OFF | View document |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 28 Aug 2015 | Annual return made up to 20 August 2015 with full list of shareholders | View document |
| 2 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HEANEY / 21/05/2015 | View document |
| 23 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 16 Apr 2015 | Annual return made up to 15 April 2015 with full list of shareholders | View document |
| 24 Apr 2014 | Annual return made up to 24 April 2014 with full list of shareholders | View document |
| 28 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 25 Apr 2013 | Annual return made up to 25 April 2013 with full list of shareholders | View document |
| 16 Apr 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2699440003 | View document |
| 26 Feb 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 24 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 4 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders | View document |
| 21 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 14 Jun 2011 | Annual return made up to 24 May 2011 with full list of shareholders | View document |
| 15 Sep 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | View document |
| 1 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 24 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HEANEY / 01/01/2010 | View document |
| 24 May 2010 | Annual return made up to 24 May 2010 with full list of shareholders | View document |
| 18 May 2010 | CURREXT FROM 31/08/2010 TO 31/12/2010 | View document |
| 12 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 12 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR GERARD CLOCHERTY | View document |
| 1 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR GERARD CLOCHERTY | View document |
| 22 Jun 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | View document |
| 16 Feb 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 18 Aug 2008 | DIRECTOR APPOINTED MR GERARD CLOCHERTY | View document |
| 14 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HEANEY / 24/06/2008 | View document |
| 14 Jul 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | View document |
| 14 Jul 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN HEANEY / 24/06/2008 | View document |
| 9 Jun 2008 | REGISTERED OFFICE CHANGED ON 09/06/2008 FROM 1 GLENEAGLES COURT WHITBURN EH47 8PG | View document |
| 15 Apr 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 2 Jul 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jul 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | View document |
| 29 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 11 Aug 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | View document |
| 5 Dec 2005 | SECRETARY RESIGNED | View document |
| 5 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 25 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 9 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2005 | DIRECTOR RESIGNED | View document |
| 26 Jul 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | View document |
| 23 Mar 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/08/05 | View document |
| 6 Jan 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 16 Sep 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jul 2004 | SECRETARY RESIGNED | View document |
| 21 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 21 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2004 | DIRECTOR RESIGNED | View document |
| 28 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |