ADVANTAGE TOTAL SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/04/1318 April 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/04/2013 |
| 18/09/1218 September 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 03/07/123 July 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 14/05/1214 May 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 14/05/1214 May 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 12/04/1212 April 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009345,00006212 |
| 12/04/1212 April 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 12/04/1212 April 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 04/04/124 April 2012 | REGISTERED OFFICE CHANGED ON 04/04/2012 FROM 73 PARK LANE CROYDON SURREY CR0 1JG |
| 09/08/119 August 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE TWUM |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE MARGARET TWUM / 12/07/2010 |
| 09/08/109 August 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 27/07/0927 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | APPOINTMENT TERMINATED DIRECTOR DARREN HILL |
| 25/07/0825 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 24/07/0824 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK RILEY / 24/07/2008 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0711 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 16/03/0716 March 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0619 July 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 21/09/0521 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 22/07/0522 July 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 08/07/048 July 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 09/07/039 July 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 03/08/023 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 25/07/0225 July 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | NEW SECRETARY APPOINTED |
| 07/02/027 February 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/07/0117 July 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 19/07/0019 July 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | DIRECTOR RESIGNED |
| 21/04/0021 April 2000 | REGISTERED OFFICE CHANGED ON 21/04/00 FROM: G OFFICE CHANGED 21/04/00 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ |
| 17/04/0017 April 2000 | AUDITOR'S RESIGNATION |
| 21/03/0021 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 23/07/9923 July 1999 | RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS |
| 26/01/9926 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 17/08/9817 August 1998 | RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS |
| 27/03/9827 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 21/07/9721 July 1997 | RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS |
| 21/01/9721 January 1997 | S386 DIS APP AUDS 14/01/97 |
| 21/01/9721 January 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 21/01/9721 January 1997 | S369(4) SHT NOTICE MEET 14/01/97 |
| 21/01/9721 January 1997 | S252 DISP LAYING ACC 14/01/97 |
| 21/01/9721 January 1997 | S366A DISP HOLDING AGM 14/01/97 |
| 21/01/9721 January 1997 | S80A AUTH TO ALLOT SEC 14/01/97 |
| 31/07/9631 July 1996 | NEW SECRETARY APPOINTED |
| 31/07/9631 July 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/07/9631 July 1996 | SECRETARY RESIGNED |
| 31/07/9631 July 1996 | RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS |
| 26/06/9626 June 1996 | NC INC ALREADY ADJUSTED 11/12/95 |
| 26/06/9626 June 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/06/9626 June 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 11/12/95 |
| 26/06/9626 June 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/12/95 |
| 26/06/9626 June 1996 | � NC 1000/2000 11/12/95 |
| 12/05/9612 May 1996 | ACC. REF. DATE EXTENDED FROM 30/04/96 TO 30/09/96 |
| 04/12/954 December 1995 | REGISTERED OFFICE CHANGED ON 04/12/95 FROM: G OFFICE CHANGED 04/12/95 2 BEDFORD ROW LONDON WC1R 4BU |
| 04/12/954 December 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 04/09/954 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/09/954 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/09/954 September 1995 | NEW DIRECTOR APPOINTED |
| 24/08/9524 August 1995 | COMPANY NAME CHANGED VENDEBITUR (NUMBER 77) LIMITED CERTIFICATE ISSUED ON 25/08/95 |
| 12/07/9512 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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