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ADVANCED TELECOMS DEBT COLLECTION SERVICES LIMITED

Company number 06032605

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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)
03 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
03 Jul 2019 LIQ13 Return of final meeting in a members' voluntary winding up
21 Jan 2019 AD01 Registered office address changed from 100 New Bridge Street London EC4V 6JA to 150 Aldersgate Street London EC1A 4AB on 21 January 2019
15 Jan 2019 600 Appointment of a voluntary liquidator
15 Jan 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-12-20
15 Jan 2019 LIQ01 Declaration of solvency
10 Jan 2019 CS01 Confirmation statement made on 19 December 2018 with no updates
12 Sep 2018 AP01 Appointment of Mr Stephen Daniel Lerner as a director on 1 September 2018
12 Sep 2018 TM01 Termination of appointment of Fanster Gain Limited as a director on 1 September 2018
13 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
04 Jan 2018 CS01 Confirmation statement made on 19 December 2017 with no updates
29 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Feb 2017 CH02 Director's details changed for Fanster Gain Limited on 13 February 2017
09 Jan 2017 CS01 Confirmation statement made on 19 December 2016 with updates
09 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
31 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Jan 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 1
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 1
15 Jan 2014 CH01 Director's details changed for Patrick Binchy on 12 October 2012
08 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Sep 2013 CH01 Director's details changed for Patrick Binchy on 27 August 2010
09 Jan 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011