CompaniesInTheUK

ADVANCED TECHNOLOGY SOLUTIONS (CONSUMER ELECTRONICS) LIMITED

Company number 06829993 ·

Dissolved

28 filings

Date Filing
4 Apr 2014 Annual return made up to 25 February 2014 with full list of shareholders View document
28 Nov 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
23 Apr 2013 Annual return made up to 25 February 2013 with full list of shareholders View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
6 Dec 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
18 Aug 2012 DISS40 (DISS40(SOAD)) View document
15 Aug 2012 Annual return made up to 25 February 2012 with full list of shareholders View document
26 Jun 2012 FIRST GAZETTE View document
25 Nov 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 View document
2 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR MARK REEVES View document
24 May 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
24 May 2011 COMPANY NAME CHANGED SWITCHOVER DIRECT LIMITED CERTIFICATE ISSUED ON 24/05/11 View document
20 May 2011 APPOINTMENT TERMINATED, DIRECTOR PHILIP BLINT View document
20 May 2011 DIRECTOR APPOINTED TADEUSZ SYNOWIEC View document
20 May 2011 APPOINTMENT TERMINATED, DIRECTOR HYUNG-CHAE KIM View document
11 May 2011 Annual return made up to 25 February 2011 with full list of shareholders View document
11 Nov 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 View document
1 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL FELLOWS View document
20 May 2010 Annual return made up to 25 February 2010 with full list of shareholders View document
18 Mar 2009 DIRECTOR APPOINTED MARK DAVID REEVES View document
18 Mar 2009 DIRECTOR APPOINTED HYUNG CHAE KIM View document
18 Mar 2009 DIRECTOR APPOINTED PHILIP JACOB BLINT View document
18 Mar 2009 DIRECTOR APPOINTED PAUL FELLOWS View document
17 Mar 2009 REGISTERED OFFICE CHANGED ON 17/03/2009 FROM NORMAN HOUSE BURNELL ROAD SUTTON SURREY SM1 4BW View document
12 Mar 2009 REGISTERED OFFICE CHANGED ON 12/03/2009 FROM LOWER GROUND SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP View document
11 Mar 2009 APPOINTMENT TERMINATED DIRECTOR DAVID PARRY View document
11 Mar 2009 APPOINTMENT TERMINATED SECRETARY ALPHA SECRETARIAL LIMITED View document
25 Feb 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document