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ADVANCED COMMUNICATIONS SOFTWARE AND SOLUTIONS LIMITED

Company number 06040287

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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)
31 Jan 2011 CH01 Director's details changed for Mrs Barbara Ann Firth on 3 January 2011
31 Jan 2011 CH01 Director's details changed for Mr Paul David Gibson on 3 January 2011
31 Jan 2011 CH01 Director's details changed for Ms Vinodka Murria on 3 January 2011
01 Sep 2010 AA Accounts for a dormant company made up to 28 February 2010
02 Jul 2010 AUD Auditor's resignation
03 Mar 2010 AP01 Appointment of Barbara Ann Firth as a director
03 Mar 2010 AP01 Appointment of Ms Vinodka Murria as a director
03 Mar 2010 TM01 Termination of appointment of Fiona Timothy as a director
16 Feb 2010 AA01 Current accounting period shortened from 31 March 2010 to 28 February 2010
20 Jan 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
02 Aug 2009 AA Accounts for a dormant company made up to 31 March 2009
14 Jan 2009 363a Return made up to 03/01/09; full list of members
07 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement to written res 01/09/2008
12 May 2008 AA Accounts for a dormant company made up to 31 March 2008
11 Jan 2008 363a Return made up to 03/01/08; full list of members
11 May 2007 AA Accounts for a dormant company made up to 31 March 2007
11 May 2007 225 Accounting reference date shortened from 31/01/08 to 31/03/07
17 Apr 2007 MEM/ARTS Memorandum and Articles of Association
28 Mar 2007 CERTNM Company name changed coa solutions LIMITED\certificate issued on 28/03/07
22 Mar 2007 MEM/ARTS Memorandum and Articles of Association
08 Mar 2007 288a New secretary appointed;new director appointed
08 Mar 2007 288a New director appointed
08 Mar 2007 288a New director appointed
08 Mar 2007 288b Director resigned
08 Mar 2007 288b Secretary resigned