CompaniesInTheUK

ANALYTICAL SOLUTIONS LTD

Company number 05296866 ·

Dissolved

42 filings

Date Filing
21 Oct 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
4 Oct 2011 FIRST GAZETTE View document
23 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SIMONE KAYE ROBERTS / 25/09/2010 View document
23 Dec 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN ALEXANDER ROBERTS / 25/09/2010 View document
23 Dec 2010 Annual return made up to 25 November 2010 with full list of shareholders View document
23 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ALEXANDER ROBERTS / 25/09/2010 View document
6 Jul 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
29 Dec 2009 Annual return made up to 25 November 2009 with full list of shareholders View document
29 Dec 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
27 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMONE KAYE ROBERTS / 27/12/2009 View document
27 Dec 2009 SAIL ADDRESS CREATED View document
27 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ALEXANDER ROBERTS / 27/12/2009 View document
29 Jun 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
2 Feb 2009 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS View document
24 Jun 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
14 Jan 2008 RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS View document
26 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
4 Apr 2007 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS View document
4 Apr 2007 REGISTERED OFFICE CHANGED ON 04/04/07 FROM: G OFFICE CHANGED 04/04/07 26 SUTTON ROAD OUNDLE PETERBOROUGH PE8 4HR View document
4 Apr 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
4 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
4 Apr 2007 LOCATION OF REGISTER OF MEMBERS View document
4 Apr 2007 LOCATION OF DEBENTURE REGISTER View document
4 Oct 2006 S366A DISP HOLDING AGM 18/09/06 View document
4 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
22 Sep 2006 ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/09/05 View document
13 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
13 Dec 2005 RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS View document
12 Dec 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
12 Dec 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
12 Dec 2005 LOCATION OF DEBENTURE REGISTER View document
12 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
12 Dec 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
12 Dec 2005 REGISTERED OFFICE CHANGED ON 12/12/05 FROM: G OFFICE CHANGED 12/12/05 12 RAVEL CLOSE STAMFORD LINCOLNSHIRE PE9 1EZ View document
12 Dec 2005 REGISTERED OFFICE CHANGED ON 12/12/05 FROM: G OFFICE CHANGED 12/12/05 26 SUTTON ROAD OUNDLE PETERBOROUGH PE8 4HR View document
12 Dec 2005 LOCATION OF REGISTER OF MEMBERS View document
30 Dec 2004 REGISTERED OFFICE CHANGED ON 30/12/04 FROM: G OFFICE CHANGED 30/12/04 60 HIGH GROVE STREET READING RG1 5EN View document
29 Dec 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Dec 2004 NEW DIRECTOR APPOINTED View document
26 Nov 2004 DIRECTOR RESIGNED View document
26 Nov 2004 SECRETARY RESIGNED View document
25 Nov 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document