ADVANCE PERIPHERAL SYSTEMS LIMITED

Company number 02639251

Date	Type	Description	View / Download
09 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 May 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 May 2014	DS01	Application to strike the company off the register	(3 pages)
30 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 421,000	(4 pages)
25 Mar 2014	TM01	Termination of appointment of William Robson as a director on 17 March 2014	(1 page)
07 Feb 2014	CH04	Secretary's details changed for Mitie Company Secretarial Services Limited on 20 January 2014	(1 page)
20 Jan 2014	AD01	Registered office address changed from 8 Monarch Court the Brooms Emersons Green Bristol BS16 7FH on 20 January 2014	(1 page)
15 Aug 2013	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)
20 May 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(5 pages)
03 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	(7 pages)
12 Nov 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders ANNOTATION The form replaces the AR01 registered on 02/04/2012 as it was not properly delivered	(17 pages)
02 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders ANNOTATION A replacement AR01 was registered on 12/11/2012	(6 pages)
20 Oct 2011	AD02	Register inspection address has been changed	(1 page)
09 Sep 2011	AA	Accounts for a dormant company made up to 31 March 2011	(10 pages)
18 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	(5 pages)
04 Jan 2011	AA	Full accounts made up to 31 March 2010	(16 pages)
19 Nov 2010	TM01	Termination of appointment of Paul Hutchinson as a director	(2 pages)
01 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
14 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	(15 pages)
02 Feb 2010	AP01	Appointment of William Robson as a director	(3 pages)
27 Jan 2010	AP04	Appointment of Mitie Company Secretarial Services Limited as a secretary	(3 pages)
27 Jan 2010	AP01	Appointment of Ba Ca Justin Ridley as a director	(3 pages)
27 Jan 2010	TM02	Termination of appointment of George Rajendra as a secretary	(2 pages)
27 Jan 2010	TM01	Termination of appointment of George Rajendra as a director	(2 pages)
26 Jan 2010	AD01	Registered office address changed from Riverside House 1 New Mill Road Orpington Kent BR5 3QA on 26 January 2010	(1 page)

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