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ADVANCED UK BUSINESS SOLUTIONS LIMITED

Company number 10288884

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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)
27 Jun 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Apr 2023 GAZ1(A) First Gazette notice for voluntary strike-off
03 Apr 2023 DS01 Application to strike the company off the register
11 Jan 2023 PSC01 Notification of Philip Tucker as a person with significant control on 10 January 2023
11 Jan 2023 PSC07 Cessation of Advanced Group Holdings Limited as a person with significant control on 10 January 2023
11 Jan 2023 AD01 Registered office address changed from Tavistock House 5 Rockingham Road Uxbridge UB8 2UB United Kingdom to 12 Drynham Park Weybridge Surrey KT13 9RE on 11 January 2023
09 Jan 2023 PSC02 Notification of Advanced Group Holdings Limited as a person with significant control on 4 November 2016
09 Jan 2023 PSC07 Cessation of Philip Michael Tucker as a person with significant control on 4 November 2016
23 Nov 2022 MR04 Satisfaction of charge 102888840001 in full
23 Nov 2022 MR04 Satisfaction of charge 102888840002 in full
27 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
23 Aug 2022 CS01 Confirmation statement made on 19 July 2022 with no updates
04 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
19 Aug 2021 CS01 Confirmation statement made on 19 July 2021 with no updates
04 Feb 2021 AA Accounts for a dormant company made up to 31 December 2019
09 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-08
22 Jul 2020 CS01 Confirmation statement made on 19 July 2020 with no updates
09 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
25 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with no updates
12 Oct 2018 AA Accounts for a small company made up to 31 December 2017
12 Oct 2018 AA01 Current accounting period shortened from 31 July 2017 to 31 December 2016
26 Sep 2018 PSC07 Cessation of John George Emery as a person with significant control on 4 November 2016
24 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with no updates
04 Sep 2017 AA Accounts for a small company made up to 31 December 2016
31 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with updates