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ADVANCE SYSTEMS LTD

Company number 05660406

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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)
10 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
19 Sep 2011 DS01 Application to strike the company off the register
05 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
Statement of capital on 2011-01-05
  • GBP 2
11 Nov 2010 AP01 Appointment of Mr Gurmeet Singh Gill as a director
10 Nov 2010 SH01 Statement of capital following an allotment of shares on 10 November 2010
  • GBP 2
22 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Mar 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for Paramjit Singh Gill on 3 March 2010
03 Dec 2009 TM01 Termination of appointment of Gurmeet Gill as a director
21 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
03 Sep 2009 288a Director appointed gurmeet singh gill
13 Aug 2009 CERTNM Company name changed advance heating & electrical LTD\certificate issued on 14/08/09
13 Feb 2009 363a Return made up to 21/12/08; full list of members
23 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
10 Jun 2008 288b Appointment Terminated Director gurmeet gill
10 Jun 2008 288b Appointment Terminated Secretary paramjit gill
10 Jun 2008 288a Secretary appointed sandip kaur gill
23 Apr 2008 363a Return made up to 21/12/07; full list of members
13 Mar 2008 288a Secretary appointed paramjit singh gill
13 Mar 2008 288a Director Appointed Gurmeet Singh Gill Logged Form
05 Mar 2008 288b Appointment Terminated Secretary sandip gill
11 Jan 2008 CERTNM Company name changed blue horse uk LIMITED\certificate issued on 11/01/08
11 Jan 2008 287 Registered office changed on 11/01/08 from: 8 wentworth road southall middlesex UB2 5TS
16 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007