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ADVANCED SYSTEMS AND PROGRAMMING LIMITED

Company number 04230619

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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)
23 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Oct 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with no updates	View PDF Confirmation statement made on 7 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2017	PSC02	Notification of Chapman Freeborn International Ltd as a person with significant control on 6 April 2016	View PDF Notification of Chapman Freeborn International Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
13 Oct 2016	AA	Accounts for a dormant company made up to 30 December 2015	View PDF Accounts for a dormant company made up to 30 December 2015 - link opens in a new window - 6 pages (6 pages)
04 Jul 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 1	View PDF Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 1 - link opens in a new window - 6 pages (6 pages)
12 Oct 2015	AA	Accounts for a dormant company made up to 30 December 2014	View PDF Accounts for a dormant company made up to 30 December 2014 - link opens in a new window - 7 pages (7 pages)
18 Jun 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 1	View PDF Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 1 - link opens in a new window - 4 pages (4 pages)
07 Oct 2014	AA	Accounts for a dormant company made up to 30 December 2013	View PDF Accounts for a dormant company made up to 30 December 2013 - link opens in a new window - 7 pages (7 pages)
19 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 1	View PDF Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Oct 2013	AA	Accounts for a dormant company made up to 30 December 2012	View PDF Accounts for a dormant company made up to 30 December 2012 - link opens in a new window - 6 pages (6 pages)
22 Jul 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	View PDF Annual return made up to 7 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Oct 2012	AA	Accounts for a dormant company made up to 30 December 2011	View PDF Accounts for a dormant company made up to 30 December 2011 - link opens in a new window - 7 pages (7 pages)
14 Jun 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	View PDF Annual return made up to 7 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Jun 2012	CH01	Director's details changed for Shahe Duzounian on 12 June 2012	View PDF Director's details changed for Shahe Duzounian on 12 June 2012 - link opens in a new window - 2 pages (2 pages)
12 Dec 2011	AD01	Registered office address changed from Astral Towers 6Th Floor Betts Way Crawley West Sussex RH10 9UY on 12 December 2011	View PDF Registered office address changed from Astral Towers 6Th Floor Betts Way Crawley West Sussex RH10 9UY on 12 December 2011 - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	AA	Accounts for a dormant company made up to 30 December 2010	View PDF Accounts for a dormant company made up to 30 December 2010 - link opens in a new window - 7 pages (7 pages)
09 Jun 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	View PDF Annual return made up to 7 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Jun 2011	CH03	Secretary's details changed for Mr Peter Joarder on 9 June 2011	View PDF Secretary's details changed for Mr Peter Joarder on 9 June 2011 - link opens in a new window - 1 page (1 page)
09 Jun 2011	TM01	Termination of appointment of Christopher Metters as a director	View PDF Termination of appointment of Christopher Metters as a director - link opens in a new window - 1 page (1 page)
29 Dec 2010	TM01	Termination of appointment of Carol Norman as a director	View PDF Termination of appointment of Carol Norman as a director - link opens in a new window - 1 page (1 page)
29 Dec 2010	AP01	Appointment of Peter Joarder as a director	View PDF Appointment of Peter Joarder as a director - link opens in a new window - 2 pages (2 pages)
29 Dec 2010	AP01	Appointment of Shahe Duzounian as a director	View PDF Appointment of Shahe Duzounian as a director - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	AA	Accounts for a small company made up to 30 December 2009	View PDF Accounts for a small company made up to 30 December 2009 - link opens in a new window - 4 pages (4 pages)

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