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ADVANCED APPLICATIONS (UK) LIMITED

Company number 06733115

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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)
02 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Dec 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
18 Aug 2016	4.68	Liquidators' statement of receipts and payments to 23 June 2016	View PDF Liquidators' statement of receipts and payments to 23 June 2016 - link opens in a new window - 17 pages (17 pages)
02 Jul 2015	AD01	Registered office address changed from Botanic House 100 Hills Road Cambridge Cambridgeshire CB2 1PH to 88 Wood Street London EC2V 7QF on 2 July 2015	View PDF Registered office address changed from Botanic House 100 Hills Road Cambridge Cambridgeshire CB2 1PH to 88 Wood Street London EC2V 7QF on 2 July 2015 - link opens in a new window - 2 pages (2 pages)
01 Jul 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 Jul 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-24 - link opens in a new window - 1 page (1 page)
12 May 2015	AA	Full accounts made up to 31 October 2014	View PDF Full accounts made up to 31 October 2014 - link opens in a new window - 12 pages (12 pages)
07 Nov 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 1	View PDF Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Nov 2014	TM01	Termination of appointment of Mark Rizzuto as a director on 18 September 2014	View PDF Termination of appointment of Mark Rizzuto as a director on 18 September 2014 - link opens in a new window - 1 page (1 page)
07 Nov 2014	AP01	Appointment of Ms Jennifer Mitchell Macdonald as a director on 18 September 2014	View PDF Appointment of Ms Jennifer Mitchell Macdonald as a director on 18 September 2014 - link opens in a new window - 2 pages (2 pages)
22 Aug 2014	AA	Total exemption full accounts made up to 31 October 2013	View PDF Total exemption full accounts made up to 31 October 2013 - link opens in a new window - 10 pages (10 pages)
26 Nov 2013	AD01	Registered office address changed from 131 Queens Road Teddington Middlesex TW11 0LZ on 26 November 2013	View PDF Registered office address changed from 131 Queens Road Teddington Middlesex TW11 0LZ on 26 November 2013 - link opens in a new window - 1 page (1 page)
26 Nov 2013	TM01	Termination of appointment of Martin Jeffs as a director	View PDF Termination of appointment of Martin Jeffs as a director - link opens in a new window - 1 page (1 page)
26 Nov 2013	TM02	Termination of appointment of Martin Jeffs as a secretary	View PDF Termination of appointment of Martin Jeffs as a secretary - link opens in a new window - 1 page (1 page)
26 Nov 2013	AP01	Appointment of Mr Mark Rizzuto as a director	View PDF Appointment of Mr Mark Rizzuto as a director - link opens in a new window - 2 pages (2 pages)
24 Oct 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 1	View PDF Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Aug 2013	AD01	Registered office address changed from 13 Walpole Place Teddington Middlesex TW11 8PL United Kingdom on 8 August 2013	View PDF Registered office address changed from 13 Walpole Place Teddington Middlesex TW11 8PL United Kingdom on 8 August 2013 - link opens in a new window - 1 page (1 page)
24 Apr 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 3 pages (3 pages)
12 Nov 2012	AR01	Annual return made up to 24 October 2012 with full list of shareholders	View PDF Annual return made up to 24 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Feb 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 4 pages (4 pages)
22 Nov 2011	AR01	Annual return made up to 24 October 2011 with full list of shareholders	View PDF Annual return made up to 24 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Apr 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 4 pages (4 pages)
04 Nov 2010	AR01	Annual return made up to 24 October 2010 with full list of shareholders	View PDF Annual return made up to 24 October 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Oct 2010	CH03	Secretary's details changed for Martin Richard Jeffs on 7 October 2010	View PDF Secretary's details changed for Martin Richard Jeffs on 7 October 2010 - link opens in a new window - 1 page (1 page)

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