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ADELANTE SYSTEMS LIMITED

Company number 03500674

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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)
21 Aug 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
08 May 2012 GAZ1 First Gazette notice for compulsory strike-off
21 Oct 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
16 Mar 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
Statement of capital on 2011-03-16
  • GBP 950
06 Sep 2010 TM01 Termination of appointment of Edward Williamson as a director
22 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
23 Feb 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Edward James Williamson on 28 January 2010
23 Feb 2010 CH01 Director's details changed for Christopher John Graham on 28 January 2010
31 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
27 Mar 2009 225 Accounting reference date extended from 30/04/2009 to 30/09/2009
18 Mar 2009 363a Return made up to 28/01/09; full list of members
26 Nov 2008 287 Registered office changed on 26/11/2008 from maple house larch avenue sunninghill berkshire SL5 0AW
09 Sep 2008 395 Particulars of a mortgage or charge / charge no: 5
16 May 2008 288b Appointment Terminated Director and Secretary darrell bluck
28 Feb 2008 363a Return made up to 28/01/08; full list of members
27 Feb 2008 288c Director and Secretary's Change of Particulars / darrell bluck / 31/01/2008 /
27 Feb 2008 288c Director and Secretary's Change of Particulars / darrell bluck / 31/01/2008 / HouseName/Number was: , now: 7; Street was: 7 underhill close, now: underhill close; Country was: , now: united kingdom
27 Feb 2008 288c Director and Secretary's Change of Particulars / darrell bluck / 31/01/2008 / Title was: , now: mr; HouseName/Number was: , now: 7; Street was: 94 aysgarth park, now: underhill close; Post Code was: SL6 2HQ, now: SL6 4DS; Country was: , now: united kingdom
30 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
01 Mar 2007 363s Return made up to 28/01/07; full list of members
12 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
24 Jul 2006 363s Return made up to 28/01/06; full list of members
14 Jul 2006 287 Registered office changed on 14/07/06 from: tring house 77-81 high street tring hertfordshire HP23 4AB