ADVERTISING SITES LIMITED

Company number 00233929

Date	Type	Description	View / Download
10 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Dec 2011	DS01	Application to strike the company off the register	(3 pages)
02 Dec 2011	SH01	Statement of capital following an allotment of shares on 17 November 2011 GBP 10,001	(4 pages)
02 Dec 2011	SH19	Statement of capital on 2 December 2011 GBP 1	(4 pages)
02 Dec 2011	SH20	Statement by Directors	(1 page)
02 Dec 2011	CAP-SS	Solvency Statement dated 17/11/11	(1 page)
02 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(15 pages)
02 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Re dividend 17/11/2011 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
24 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
25 Jan 2011	AR01	Annual return made up to 30 October 2010	(14 pages)
16 Dec 2010	TM01	Termination of appointment of Joanne Grant as a director	(1 page)
14 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
08 Apr 2010	AR01	Annual return made up to 30 October 2009	(14 pages)
26 Feb 2010	AP01	Appointment of Mrs Joanne Elred Grant as a director	(2 pages)
08 Aug 2009	AA	Accounts made up to 31 December 2008	(4 pages)
15 Dec 2008	363a	Return made up to 30/10/08; full list of members	(4 pages)
01 Nov 2008	AA	Accounts made up to 31 December 2007	(4 pages)
27 Nov 2007	363a	Return made up to 30/10/07; full list of members	(3 pages)
06 Nov 2007	AA	Accounts made up to 31 December 2006	(4 pages)
16 Nov 2006	363a	Return made up to 30/10/06; full list of members	(3 pages)
03 Jul 2006	AA	Accounts made up to 31 December 2005	(5 pages)
15 Feb 2006	288b	Director resigned	(1 page)
15 Feb 2006	288b	Secretary resigned;director resigned	(1 page)
14 Feb 2006	288a	New secretary appointed;new director appointed	(6 pages)

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