- Company Overview for ADVANCED GEOSPATIAL SOLUTIONS LIMITED (04124858)
- Filing history for ADVANCED GEOSPATIAL SOLUTIONS LIMITED (04124858)
- People for ADVANCED GEOSPATIAL SOLUTIONS LIMITED (04124858)
- More for ADVANCED GEOSPATIAL SOLUTIONS LIMITED (04124858)
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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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
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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 |