ADVANCED PROGRAM BASE LIMITED

Company number 01443424

Date	Type	Description	View / Download
30 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Jan 2013	DS01	Application to strike the company off the register	(3 pages)
19 Dec 2012	AR01	Annual return made up to 24 October 2012 with full list of shareholders Statement of capital on 2012-12-19 GBP 1,000	(3 pages)
17 Apr 2012	SH01	Statement of capital following an allotment of shares on 18 February 2010 GBP 1,000	(3 pages)
15 Nov 2011	AR01	Annual return made up to 24 October 2011 with full list of shareholders	(3 pages)
26 May 2011	AA	Accounts for a dormant company made up to 31 March 2011	(4 pages)
29 Oct 2010	CH01	Director's details changed for Anant Madhukar Yardi on 29 October 2010	(2 pages)
29 Oct 2010	CH03	Secretary's details changed for Gordon Morrell on 29 October 2010	(1 page)
28 Oct 2010	AR01	Annual return made up to 24 October 2010 with full list of shareholders	(4 pages)
23 Aug 2010	AA	Accounts for a small company made up to 31 March 2010	(6 pages)
10 May 2010	SH19	Statement of capital on 10 May 2010 GBP 1,000	(3 pages)
05 Feb 2010	SH20	Statement by Directors	(1 page)
05 Feb 2010	CAP-SS	Solvency Statement dated 17/11/09	(1 page)
05 Feb 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Jan 2010	AA	Accounts for a small company made up to 31 March 2009	(7 pages)
03 Nov 2009	AR01	Annual return made up to 24 October 2009 with full list of shareholders	(4 pages)
03 Nov 2009	CH01	Director's details changed for Anant Madhukar Yardi on 1 October 2009	(2 pages)
23 Feb 2009	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	(1 page)
27 Nov 2008	363a	Return made up to 24/10/08; full list of members	(3 pages)
27 Nov 2008	288c	Director's Change of Particulars / anant yardi / 23/10/2008 / Nationality was: usa, now: united states; Date of Birth was: 03-Aug-1948, now: 07-Jul-1946; HouseName/Number was: , now: 1721; Street was: 1721 hillcrest road, now: hillcrest road; Post Code was: , now: 93103	(1 page)
20 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
29 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Dec 2007	363a	Return made up to 24/10/07; full list of members	(3 pages)
18 Dec 2007	190	Location of debenture register	(1 page)

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