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ADVIANCE TECHNICAL SOLUTIONS LIMITED

Company number 04380674

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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)
11 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Dec 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 42 pages (42 pages)
15 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	AD01	Registered office address changed from Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England to Kroll Advisory Ltd. the Shard 32 London Bridge Street London SE1 9SG on 14 December 2022	View PDF Registered office address changed from Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England to Kroll Advisory Ltd. the Shard 32 London Bridge Street London SE1 9SG on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 Dec 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-29 - link opens in a new window - 1 page (1 page)
04 Nov 2022	PSC07	Cessation of Iss Uk Limited as a person with significant control on 4 November 2022	View PDF Cessation of Iss Uk Limited as a person with significant control on 4 November 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2022	PSC02	Notification of Iss Brightspark Limited as a person with significant control on 4 November 2022	View PDF Notification of Iss Brightspark Limited as a person with significant control on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
11 Oct 2022	CAP-SS	Solvency Statement dated 05/10/22	View PDF Solvency Statement dated 05/10/22 - link opens in a new window - 1 page (1 page)
11 Oct 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Oct 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	SH19	Statement of capital on 11 October 2022 GBP 1	View PDF Statement of capital on 11 October 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
11 Oct 2022	CAP-SS	Solvency Statement dated 05/10/22	View PDF Solvency Statement dated 05/10/22 - link opens in a new window - 1 page (1 page)
11 Oct 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
31 Aug 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
09 Mar 2022	CS01	Confirmation statement made on 25 February 2022 with no updates	View PDF Confirmation statement made on 25 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	AP01	Appointment of Ms Joanne Roberts as a director on 22 October 2021	View PDF Appointment of Ms Joanne Roberts as a director on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	TM01	Termination of appointment of Bruce Andrew Van Der Waag as a director on 22 October 2021	View PDF Termination of appointment of Bruce Andrew Van Der Waag as a director on 22 October 2021 - link opens in a new window - 1 page (1 page)
07 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 1 page (1 page)

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