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ADVANCED SEALANTS LIMITED

Company number 00877783

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2012 DS01 Application to strike the company off the register
06 Mar 2012 SH19 Statement of capital on 6 March 2012
  • GBP 1,000
06 Mar 2012 SH20 Statement by Directors
06 Mar 2012 CAP-SS Solvency Statement dated 24/02/12
06 Mar 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Jan 2012 AA Full accounts made up to 31 May 2011
05 Jul 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
05 Jul 2011 AD01 Registered office address changed from C/O Reeves & Neylan 37 st. Margarets Street Canterbury Kent CT1 2TU United Kingdom on 5 July 2011
02 Feb 2011 AA Full accounts made up to 31 May 2010
12 Jul 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
09 Jul 2010 CH01 Director's details changed for Neil Bennett on 23 June 2010
09 Jul 2010 CH01 Director's details changed for Nicholas Simpson on 23 June 2010
17 May 2010 AP01 Appointment of Edward Winslow Moore as a director
17 May 2010 TM02 Termination of appointment of Paul Tompkins as a secretary
17 May 2010 TM01 Termination of appointment of Paul Tompkins as a director
19 Mar 2010 AP01 Appointment of Nicholas Simpson as a director
15 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES13 ‐ Appointing auditors and directors 03/03/2010
09 Feb 2010 AP01 Appointment of Ronald a Rice as a director
09 Feb 2010 AP01 Appointment of David P Reif as a director
09 Feb 2010 AP01 Appointment of Neil Bennett as a director
09 Feb 2010 AP03 Appointment of Paul Kelly Tompkins as a secretary
09 Feb 2010 TM02 Termination of appointment of Kelly Hewitson as a secretary
09 Feb 2010 TM01 Termination of appointment of Richard Tasker as a director