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ADVANCED GEOSPATIAL SOLUTIONS LIMITED

Company number 04124858

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