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ADVANCED COMMUNICATIONS (UK) LIMITED

Company number 05345462

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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)
12 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
12 Nov 2010 4.68 Liquidators' statement of receipts and payments to 8 November 2010
12 Nov 2010 4.72 Return of final meeting in a creditors' voluntary winding up
08 Dec 2009 600 Appointment of a voluntary liquidator
08 Dec 2009 4.20 Statement of affairs with form 4.19
08 Dec 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-11-30
20 Nov 2009 AD01 Registered office address changed from 4 Diamond Court Douglas Close Preston Farm Industrial Estate Stockton-on-Tees TS18 3SB Uk on 20 November 2009
17 Aug 2009 AA Total exemption small company accounts made up to 31 January 2009
15 Apr 2009 363a Return made up to 28/01/09; full list of members
18 Aug 2008 AA Total exemption small company accounts made up to 31 January 2008
02 Jun 2008 363a Return made up to 28/01/08; full list of members
15 Mar 2008 287 Registered office changed on 15/03/2008 from 4 diamond court douglas close preston farm industrial estate stockton-on-tees cleveland TS18 3SB
15 Mar 2008 288b Appointment Terminated Secretary abc company secretaries LIMITED
04 Mar 2008 AA Total exemption small company accounts made up to 31 January 2007
04 Mar 2008 287 Registered office changed on 04/03/2008 from 8 kings road clifton bristol BS8 4AB
20 Mar 2007 363a Return made up to 28/01/07; full list of members
20 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
06 Sep 2006 288a New director appointed
12 Apr 2006 CERTNM Company name changed pro 4885 LIMITED\certificate issued on 12/04/06
10 Feb 2006 363a Return made up to 28/01/06; full list of members
12 Apr 2005 288b Director resigned
12 Apr 2005 288a New director appointed
28 Jan 2005 NEWINC Incorporation