- Company Overview for ADVANCED MAPPING SYSTEMS LIMITED (03378909)
- Filing history for ADVANCED MAPPING SYSTEMS LIMITED (03378909)
- People for ADVANCED MAPPING SYSTEMS LIMITED (03378909)
- More for ADVANCED MAPPING SYSTEMS LIMITED (03378909)
| 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) |
|---|---|---|---|
| 27 Dec 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 20 Oct 2011 | CH01 | Director's details changed for Francesco Castellazzi on 20 October 2011 | |
| 13 Sep 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 26 Aug 2011 | DS01 | Application to strike the company off the register | |
| 01 Jun 2011 | AR01 |
Annual return made up to 30 May 2011 with full list of shareholders
Statement of capital on 2011-06-01
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| 09 Jun 2010 | AR01 | Annual return made up to 30 May 2010 with full list of shareholders | |
| 09 Jun 2010 | CH04 | Secretary's details changed for Ashdown Secretaries Limited on 1 October 2009 | |
| 09 Jun 2010 | CH01 | Director's details changed for Francesco Castellazzi on 1 October 2009 | |
| 09 Jun 2010 | CH01 | Director's details changed for Mrs Michele Anita Nef on 1 October 2009 | |
| 08 Jun 2010 | TM01 | Termination of appointment of Robin Bolli as a director | |
| 03 Jun 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 16 Feb 2010 | CH01 | Director's details changed for Francesco Castellazzi on 5 February 2010 | |
| 22 Jun 2009 | 363a | Return made up to 30/05/09; full list of members | |
| 02 May 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 16 Oct 2008 | 288b | Appointment Terminated Director stephan muller | |
| 16 Oct 2008 | 288a | Director appointed michele anita nef | |
| 02 Jun 2008 | 363a | Return made up to 30/05/08; full list of members | |
| 25 Apr 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
| 01 Oct 2007 | AA | Accounts for a small company made up to 31 December 2006 | |
| 15 Jun 2007 | 363a | Return made up to 30/05/07; full list of members | |
| 22 Nov 2006 | AA | Accounts for a small company made up to 31 December 2005 | |
| 01 Jun 2006 | 363a | Return made up to 30/05/06; full list of members | |
| 29 Nov 2005 | AA | Accounts for a small company made up to 31 December 2004 | |
| 05 Oct 2005 | 244 | Delivery ext'd 3 mth 31/12/04 | |
| 06 Jun 2005 | 363s | Return made up to 30/05/05; full list of members |