ADVANCED GEOSPATIAL SOLUTIONS LIMITED

Company number 04124858

Date	Type	Description	View / Download
18 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Oct 2013	DS01	Application to strike the company off the register	(3 pages)
18 Jul 2013	AA	Total exemption full accounts made up to 30 April 2013	(8 pages)
03 Jan 2013	AA	Total exemption full accounts made up to 30 April 2012	(8 pages)
19 Dec 2012	AR01	Annual return made up to 13 December 2012 with full list of shareholders Statement of capital on 2012-12-19 GBP 100	(5 pages)
18 Dec 2012	TM01	Termination of appointment of Albert Edward Stanley Carter as a director on 17 December 2012	(1 page)
18 Dec 2012	AP01	Appointment of Mr Simon Robert Walther as a director on 17 December 2012	(2 pages)
03 Feb 2012	AA	Total exemption full accounts made up to 30 April 2011	(8 pages)
10 Jan 2012	AR01	Annual return made up to 13 December 2011 with full list of shareholders	(4 pages)
21 Jan 2011	AA	Total exemption full accounts made up to 30 April 2010	(9 pages)
11 Jan 2011	AD01	Registered office address changed from The Court House Northfield End Henley on Thames Oxfordshire RG9 2JH on 11 January 2011	(1 page)
07 Jan 2011	AR01	Annual return made up to 13 December 2010 with full list of shareholders	(4 pages)
08 Feb 2010	CH01	Director's details changed for Michael Keith Barsham on 1 February 2010	(2 pages)
08 Feb 2010	CH03	Secretary's details changed for Mrs Emily Elizabeth Jane Davies on 1 February 2010	(1 page)
08 Feb 2010	CH01	Director's details changed for Albert Edward Stanley Carter on 1 February 2010	(2 pages)
08 Feb 2010	TM01	Termination of appointment of Jonathan Stuart as a director	(1 page)
22 Jan 2010	AA	Total exemption full accounts made up to 30 April 2009	(10 pages)
18 Jan 2010	TM01	Termination of appointment of Richard Bounsall as a director	(1 page)
18 Jan 2010	AR01	Annual return made up to 13 December 2009 with full list of shareholders	(6 pages)
18 Jan 2010	CH01	Director's details changed for Albert Edward Stanley Carter on 1 October 2009	(2 pages)
18 Jan 2010	CH01	Director's details changed for Michael Keith Barsham on 1 October 2009	(2 pages)
18 Jan 2010	CH01	Director's details changed for Richard Hubert Bounsall on 1 October 2009	(2 pages)
19 Jun 2009	288a	Secretary appointed mrs emily elizabeth jane davies	(1 page)
19 Jun 2009	288b	Appointment Terminated Secretary timothy martin	(1 page)