Advanced company searchLink opens in new window

ADVERTISING SOFTWARE LIMITED

Company number 02614550

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
16 Aug 2017 LIQ13 Return of final meeting in a members' voluntary winding up
01 Oct 2016 AD01 Registered office address changed from Canada House 272 Field End Road Eastcote Middlesex HA4 9NA to Chandler House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 1 October 2016
27 Sep 2016 4.70 Declaration of solvency
27 Sep 2016 600 Appointment of a voluntary liquidator
27 Sep 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-12
22 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
18 May 2016 MR04 Satisfaction of charge 1 in full
13 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 951
27 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
14 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 951
28 Nov 2014 CH01 Director's details changed for Angela Mary Hickey on 28 November 2014
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
14 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 951
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
13 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
24 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
10 Oct 2011 AA Full accounts made up to 31 December 2010
03 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
06 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
20 Apr 2010 AA Full accounts made up to 31 December 2009
31 Jul 2009 AA Full accounts made up to 31 December 2008
08 May 2009 363a Return made up to 30/04/09; full list of members
07 May 2009 287 Registered office changed on 07/05/2009 from canada house 272 field end road eastcote middlesex HA4 9NA england