- Company Overview for ADELANTE SYSTEMS LIMITED (03500674)
- Filing history for ADELANTE SYSTEMS LIMITED (03500674)
- People for ADELANTE SYSTEMS LIMITED (03500674)
- Charges for ADELANTE SYSTEMS LIMITED (03500674)
- More for ADELANTE SYSTEMS LIMITED (03500674)
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) |
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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
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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 |