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ADVANTAGE BUSINESS SUPPORT SYSTEMS LTD

Company number 08720027

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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)
17 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
27 Oct 2014 DS01 Application to strike the company off the register
08 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 4
13 Jun 2014 SH01 Statement of capital following an allotment of shares on 13 June 2014
  • GBP 2
13 Jun 2014 TM01 Termination of appointment of Angele Ossipova as a director on 13 June 2014
24 May 2014 SH01 Statement of capital following an allotment of shares on 7 October 2013
  • GBP 3
24 May 2014 TM01 Termination of appointment of Lesley Ann Wilde as a director on 24 May 2014
24 May 2014 SH01 Statement of capital following an allotment of shares on 7 October 2013
  • GBP 4
24 May 2014 TM01 Termination of appointment of Robert William Hook as a director on 23 May 2014
25 Mar 2014 AP01 Appointment of Mrs Lesley Ann Wilde as a director on 1 March 2014
25 Mar 2014 AP01 Appointment of Mr Robert William Hook as a director on 1 March 2014
25 Feb 2014 AD01 Registered office address changed from 141/143 South Road Suite 6 141/143 South Road Haywards Heath West Sussex RH16 4LZ England on 25 February 2014
24 Feb 2014 AD01 Registered office address changed from 2 Quebec Cottages Langridge Lane Haywards Heath West Sussex RH16 3LG United Kingdom on 24 February 2014
13 Nov 2013 AP01 Appointment of Ms Angele Ossipova as a director on 13 November 2013
07 Oct 2013 NEWINC Incorporation