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ADVANCED NEW TECHNOLOGIES LIMITED

Company number 03938564

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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)
11 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
11 Oct 2016 4.71 Return of final meeting in a members' voluntary winding up
16 Oct 2015 AD01 Registered office address changed from C/O Office G039 1000 Lakeside Western Road Portsmouth Hampshire PO6 3EZ to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 16 October 2015
10 Oct 2015 4.70 Declaration of solvency
10 Oct 2015 600 Appointment of a voluntary liquidator
10 Oct 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-29
24 Apr 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 8,721,166
05 Sep 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Sep 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Sep 2014 SH01 Statement of capital following an allotment of shares on 7 July 2014
  • GBP 8,721,166.00
03 Sep 2014 SH01 Statement of capital following an allotment of shares on 7 July 2014
  • GBP 7,625,859.00
18 Jul 2014 AA Full accounts made up to 31 December 2013
06 Jun 2014 MR04 Satisfaction of charge 5 in full
06 Jun 2014 MR04 Satisfaction of charge 4 in full
06 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 100,000
16 Dec 2013 AA Accounts made up to 31 December 2012
24 Apr 2013 AA Accounts made up to 31 December 2011
07 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
06 Mar 2013 CH01 Director's details changed for Jens Suelflow on 5 March 2013
15 Nov 2012 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A second filed AP01 for jens suelflow was registered on 15/11/2012
15 Nov 2012 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION A second filed TM01 for rex stull was registered on 15/11/2012.
17 Oct 2012 AP01 Appointment of Jens Suelflow as a director
  • ANNOTATION A second filed AP01 for jens suelflow was registered on 15/11/2012
09 Oct 2012 TM01 Termination of appointment of Rex Stull as a director
  • ANNOTATION A second filed TM01 for rex stull was registered on 15/11/2012.
26 Apr 2012 TM01 Termination of appointment of Douglas Ellis as a director
16 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders