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ADVANCED SECURITY AND DESIGN CONSULTANCY LIMITED

Company number 03941762

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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)
16 Dec 2022 GAZ2 Final Gazette dissolved following liquidation
16 Sep 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 22 June 2022
27 Jul 2021 LIQ03 Liquidators' statement of receipts and payments to 22 June 2021
29 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 22 June 2020
02 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 22 June 2019
30 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 22 June 2018
02 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 22 June 2017
12 Jun 2017 AD01 Registered office address changed from 14th Floor Dukes Keep Marsh Lane Southampton SO14 3EX to Office D Beresford House Town Quay Southampton SO14 2AQ on 12 June 2017
22 Jul 2016 4.68 Liquidators' statement of receipts and payments to 22 June 2016
13 Jun 2016 LIQ MISC OC Court order INSOLVENCY:block transfer court order 18/04/2016
23 May 2016 4.40 Notice of ceasing to act as a voluntary liquidator
23 May 2016 600 Appointment of a voluntary liquidator
04 Aug 2015 4.68 Liquidators' statement of receipts and payments to 22 June 2015
15 Sep 2014 AD01 Registered office address changed from 30 Oxford Street Southampton SO14 3DJ to 14th Floor Dukes Keep Marsh Lane Southampton SO14 3EX on 15 September 2014
17 Jul 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
03 Jul 2014 AD01 Registered office address changed from 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 3 July 2014
02 Jul 2014 4.20 Statement of affairs with form 4.19
02 Jul 2014 600 Appointment of a voluntary liquidator
02 Jul 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-06-23
28 Jun 2014 DISS40 Compulsory strike-off action has been discontinued
27 Jun 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 1,000
13 May 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
22 Aug 2013 AA Total exemption small company accounts made up to 31 March 2012