ADVANCE CONTROL SOLUTIONS LTD

Company number 05440064

Date	Type	Description	View / Download
03 Jul 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Mar 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Mar 2012	DS01	Application to strike the company off the register	(3 pages)
02 Mar 2012	AA	Total exemption small company accounts made up to 31 May 2011	(5 pages)
01 Dec 2011	AD01	Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 1 December 2011	(2 pages)
19 May 2011	AR01	Annual return made up to 29 April 2011 with full list of shareholders Statement of capital on 2011-05-19 GBP 1	(3 pages)
05 Apr 2011	AA	Total exemption small company accounts made up to 31 May 2010	(5 pages)
14 Jun 2010	AR01	Annual return made up to 29 April 2010 with full list of shareholders	(4 pages)
08 Apr 2010	TM02	Termination of appointment of Fta Secretaries Ltd as a secretary	(1 page)
09 Sep 2009	AA	Total exemption full accounts made up to 31 May 2009	(9 pages)
01 Jun 2009	363a	Return made up to 29/04/09; full list of members	(3 pages)
25 Feb 2009	AA	Total exemption full accounts made up to 31 May 2008	(9 pages)
13 Jan 2009	288c	Director's Change of Particulars / robert milligan / 07/01/2009 / HouseName/Number was: , now: 61; Street was: 25 homefield road, now: high street wimbledon; Post Code was: SW19 4QF, now: SW19 5EE	(1 page)
23 May 2008	363s	Return made up to 29/04/08; no change of members	(6 pages)
21 May 2008	288c	Secretary's Change of Particulars / fta company secretarial services LTD / 01/05/2008 / Surname was: fta company secretarial services LTD, now: fta secretaries LTD	(1 page)
31 Mar 2008	AA	Total exemption full accounts made up to 31 May 2007	(9 pages)
16 Nov 2007	288c	Director's particulars changed	(1 page)
27 Jul 2007	363s	Return made up to 29/04/07; no change of members	(6 pages)
27 Jul 2007	363(288)	Director's particulars changed
17 Jul 2007	288c	Director's particulars changed	(1 page)
08 Aug 2006	AA	Total exemption full accounts made up to 31 May 2006	(9 pages)
08 Aug 2006	225	Accounting reference date extended from 30/04/06 to 31/05/06	(1 page)
11 May 2006	288c	Director's particulars changed	(1 page)
11 May 2006	363s	Return made up to 29/04/06; full list of members	(6 pages)
11 Apr 2006	287	Registered office changed on 11/04/06 from: 1 mepham street london SE1 8RL	(1 page)