A2s Advanced Systems Solutions Ltd was setup in 1995, it's status in the Companies House registry is set to "Dissolved". The organisation does not have any directors listed in the Companies House registry.
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 15 September 2015 | |
GAZ1 - First notification of strike-off action in London Gazette | 02 June 2015 | |
AR01 - Annual Return | 13 June 2014 | |
AA - Annual Accounts | 28 March 2014 | |
AA - Annual Accounts | 28 March 2014 | |
AA - Annual Accounts | 27 March 2014 | |
AA - Annual Accounts | 27 March 2014 | |
AR01 - Annual Return | 17 June 2013 | |
DISS40 - Notice of striking-off action discontinued | 05 January 2013 | |
AR01 - Annual Return | 03 January 2013 | |
AR01 - Annual Return | 02 January 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 January 2013 | |
DISS16(SOAS) - N/A | 12 July 2011 | |
GAZ1 - First notification of strike-off action in London Gazette | 31 May 2011 | |
AR01 - Annual Return | 16 July 2010 | |
CH01 - Change of particulars for director | 16 July 2010 | |
CH03 - Change of particulars for secretary | 16 July 2010 | |
AD01 - Change of registered office address | 15 July 2010 | |
AA - Annual Accounts | 30 June 2010 | |
AA - Annual Accounts | 29 June 2010 | |
DISS40 - Notice of striking-off action discontinued | 30 June 2009 | |
GAZ1 - First notification of strike-off action in London Gazette | 30 June 2009 | |
363a - Annual Return | 29 June 2009 | |
363a - Annual Return | 21 January 2009 | |
353 - Register of members | 21 January 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 21 January 2009 | |
AA - Annual Accounts | 17 March 2008 | |
363a - Annual Return | 12 March 2008 | |
AA - Annual Accounts | 07 March 2008 | |
AA - Annual Accounts | 19 January 2007 | |
363s - Annual Return | 21 June 2006 | |
363s - Annual Return | 24 July 2005 | |
AA - Annual Accounts | 01 July 2005 | |
363s - Annual Return | 07 September 2004 | |
225 - Change of Accounting Reference Date | 02 August 2004 | |
AA - Annual Accounts | 24 December 2003 | |
363s - Annual Return | 07 October 2003 | |
288b - Notice of resignation of directors or secretaries | 09 December 2002 | |
288b - Notice of resignation of directors or secretaries | 10 October 2002 | |
AA - Annual Accounts | 24 September 2002 | |
363s - Annual Return | 20 June 2002 | |
287 - Change in situation or address of Registered Office | 19 June 2002 | |
288b - Notice of resignation of directors or secretaries | 22 May 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 August 2001 | |
395 - Particulars of a mortgage or charge | 25 July 2001 | |
123 - Notice of increase in nominal capital | 17 July 2001 | |
288a - Notice of appointment of directors or secretaries | 17 July 2001 | |
288a - Notice of appointment of directors or secretaries | 17 July 2001 | |
363s - Annual Return | 17 July 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 July 2001 | |
288a - Notice of appointment of directors or secretaries | 08 July 2001 | |
RESOLUTIONS - N/A | 03 April 2001 | |
RESOLUTIONS - N/A | 03 April 2001 | |
RESOLUTIONS - N/A | 03 April 2001 | |
RESOLUTIONS - N/A | 03 April 2001 | |
AA - Annual Accounts | 02 March 2001 | |
AA - Annual Accounts | 28 September 2000 | |
363s - Annual Return | 30 June 2000 | |
363s - Annual Return | 13 July 1999 | |
AA - Annual Accounts | 19 February 1999 | |
363s - Annual Return | 10 June 1998 | |
AA - Annual Accounts | 17 March 1998 | |
AA - Annual Accounts | 01 October 1997 | |
363s - Annual Return | 19 August 1997 | |
AA - Annual Accounts | 01 October 1996 | |
363s - Annual Return | 02 August 1996 | |
395 - Particulars of a mortgage or charge | 04 July 1996 | |
287 - Change in situation or address of Registered Office | 13 February 1996 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 25 September 1995 | |
RESOLUTIONS - N/A | 21 June 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 June 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 1995 | |
287 - Change in situation or address of Registered Office | 21 June 1995 | |
288 - N/A | 21 June 1995 | |
288 - N/A | 21 June 1995 | |
CERTNM - Change of name certificate | 26 May 1995 | |
NEWINC - New incorporation documents | 19 May 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 17 July 2001 | Outstanding |
N/A |
Debenture | 28 June 1996 | Fully Satisfied |
N/A |