ADV SYSTEMS (EUROPE) LIMITED

03479061
93-95 BOROUGH HIGH STREET LONDON SE1 1NL SE1 1NL

Documents

Documents
Date Category Description Pages
08 Jul 2014 gazette Gazette Dissolved Voluntary 1 Buy now
25 Mar 2014 gazette Gazette Notice Voluntary 1 Buy now
12 Mar 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
30 Sep 2013 accounts Annual Accounts 4 Buy now
22 Feb 2013 annual-return Annual Return 3 Buy now
01 Oct 2012 accounts Amended Accounts 11 Buy now
01 Oct 2012 accounts Amended Accounts 11 Buy now
27 Sep 2012 accounts Annual Accounts 4 Buy now
14 Jan 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Jan 2012 accounts Annual Accounts 5 Buy now
12 Jan 2012 annual-return Annual Return 3 Buy now
27 Dec 2011 gazette Gazette Notice Compulsary 1 Buy now
16 Dec 2010 annual-return Annual Return 3 Buy now
16 Dec 2010 officers Termination of appointment of secretary (Andertons Services Limited) 1 Buy now
21 Oct 2010 officers Termination of appointment of director (Marc Houalla) 1 Buy now
12 Oct 2010 accounts Annual Accounts 13 Buy now
05 Jan 2010 annual-return Annual Return 5 Buy now
05 Jan 2010 officers Change of particulars for director (Marc Houalla) 2 Buy now
05 Jan 2010 officers Change of particulars for corporate secretary (Andertons Services Limited) 2 Buy now
05 Jan 2010 officers Change of particulars for director (Marc Pollina) 2 Buy now
08 Oct 2009 accounts Annual Accounts 13 Buy now
02 Jul 2009 address Registered office changed on 02/07/2009 from churchill house 142-146 old street london EC1V 9BW 1 Buy now
16 Feb 2009 capital Ad 31/01/09\gbp si 3000@1=3000\gbp ic 3000/6000\ 2 Buy now
16 Feb 2009 officers Director appointed marc houalla 1 Buy now
20 Jan 2009 annual-return Return made up to 10/12/08; full list of members 3 Buy now
10 Oct 2008 accounts Annual Accounts 13 Buy now
13 Dec 2007 annual-return Return made up to 10/12/07; full list of members 2 Buy now
19 Sep 2007 accounts Amended Accounts 13 Buy now
19 Sep 2007 accounts Annual Accounts 13 Buy now
08 Jan 2007 annual-return Return made up to 10/12/06; full list of members 6 Buy now
06 Oct 2006 accounts Annual Accounts 13 Buy now
06 Jan 2006 annual-return Return made up to 10/12/05; full list of members 6 Buy now
07 Nov 2005 accounts Annual Accounts 13 Buy now
14 Dec 2004 annual-return Return made up to 10/12/04; full list of members 6 Buy now
08 Oct 2004 accounts Annual Accounts 9 Buy now
06 Jan 2004 annual-return Return made up to 10/12/03; full list of members 6 Buy now
03 Oct 2003 accounts Annual Accounts 12 Buy now
23 Dec 2002 annual-return Return made up to 10/12/02; full list of members 6 Buy now
28 Oct 2002 accounts Annual Accounts 12 Buy now
17 Jan 2002 accounts Annual Accounts 13 Buy now
17 Jan 2002 officers Secretary resigned 1 Buy now
17 Jan 2002 annual-return Return made up to 10/12/01; full list of members 6 Buy now
12 Dec 2000 annual-return Return made up to 10/12/00; full list of members 6 Buy now
10 Nov 2000 accounts Annual Accounts 12 Buy now
30 Oct 2000 accounts Delivery ext'd 3 mth 31/12/99 1 Buy now
06 Feb 2000 officers Director resigned 1 Buy now
06 Feb 2000 annual-return Return made up to 10/12/99; full list of members 6 Buy now
14 Jun 1999 accounts Annual Accounts 10 Buy now
24 Dec 1998 annual-return Return made up to 10/12/98; full list of members 6 Buy now
25 Feb 1998 capital Ad 23/02/98--------- £ si 1@1=1 £ ic 2/3 2 Buy now
12 Jan 1998 officers Director resigned 1 Buy now
18 Dec 1997 officers New director appointed 2 Buy now
16 Dec 1997 officers Secretary resigned 1 Buy now
16 Dec 1997 officers Director resigned 1 Buy now
16 Dec 1997 officers New director appointed 2 Buy now
16 Dec 1997 officers New secretary appointed 2 Buy now
10 Dec 1997 incorporation Incorporation Company 16 Buy now