FDS ADVANCED SYSTEMS LTD.

Company Documents

DateDescription
06/09/116 September 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/05/1124 May 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/05/1116 May 2011 APPLICATION FOR STRIKING-OFF

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05/04/115 April 2011 Annual return made up to 27 March 2011 with full list of shareholders

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19/10/1019 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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06/04/106 April 2010 Annual return made up to 27 March 2010 with full list of shareholders

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29/09/0929 September 2009 FULL ACCOUNTS MADE UP TO 28/02/09

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11/05/0911 May 2009 SECRETARY APPOINTED MR. DAVID HARRY FRANCIS MAKINS

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11/05/0911 May 2009 DIRECTOR RESIGNED BARBARA GREGORY

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11/05/0911 May 2009 SECRETARY RESIGNED BARBARA GREGORY

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11/05/0911 May 2009 DIRECTOR APPOINTED MR. DAVID HARRY FRANCIS MAKINS

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31/03/0931 March 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS

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04/09/084 September 2008 FULL ACCOUNTS MADE UP TO 29/02/08

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15/04/0815 April 2008 REGISTERED OFFICE CHANGED ON 15/04/08 FROM: 4-6 DUKES ROAD LONDON WC1H 9AD

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01/04/081 April 2008 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS

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22/12/0722 December 2007 FULL ACCOUNTS MADE UP TO 28/02/07

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30/03/0730 March 2007 RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS

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30/03/0730 March 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/08/063 August 2006 FULL ACCOUNTS MADE UP TO 28/02/06

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03/04/063 April 2006 RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/01/064 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05

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19/10/0519 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/06/0515 June 2005 RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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09/03/059 March 2005 SECRETARY RESIGNED

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09/03/059 March 2005 DIRECTOR RESIGNED

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09/03/059 March 2005 DIRECTOR RESIGNED

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09/03/059 March 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/03/059 March 2005 AUDITOR'S RESIGNATION

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09/03/059 March 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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09/03/059 March 2005 REGISTERED OFFICE CHANGED ON 09/03/05 FROM: 2 GUILDFORD STREET CHERTSEY SURREY KT16 9BQ

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09/03/059 March 2005 ACC. REF. DATE SHORTENED FROM 31/07/05 TO 28/02/05

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09/03/059 March 2005 NEW DIRECTOR APPOINTED

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07/12/047 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04

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07/04/047 April 2004 RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS

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14/01/0414 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03

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26/04/0326 April 2003 RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS

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25/02/0325 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02

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01/05/021 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01

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09/04/029 April 2002 RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS

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26/04/0126 April 2001 RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS

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19/01/0119 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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21/04/0021 April 2000 RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS

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17/01/0017 January 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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15/04/9915 April 1999 RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS

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15/04/9915 April 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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20/05/9820 May 1998 RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS

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18/11/9718 November 1997 FULL ACCOUNTS MADE UP TO 31/07/97

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28/04/9728 April 1997 RETURN MADE UP TO 27/03/97; NO CHANGE OF MEMBERS

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28/01/9728 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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29/03/9629 March 1996 RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS

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29/03/9629 March 1996 NEW DIRECTOR APPOINTED

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29/03/9629 March 1996

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19/05/9519 May 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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29/03/9529 March 1995

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29/03/9529 March 1995 SECRETARY RESIGNED

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27/03/9527 March 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/03/9527 March 1995 Incorporation

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