Based in Tunbridge Wells, Kent, Advanced Systems (UK) Ltd was founded on 26 October 1999, it's status at Companies House is "Dissolved". This organisation has 2 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CROUCHER, Alan Richard | 26 October 1999 | - | 1 |
| LYDES-UINGS, David Antony | 26 October 1999 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 11 February 2016 | |
| 4.72 - Return of final meeting in creditors' voluntary winding-up | 11 November 2015 | |
| AD01 - Change of registered office address | 30 December 2014 | |
| RESOLUTIONS - N/A | 29 December 2014 | |
| 4.20 - N/A | 29 December 2014 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 29 December 2014 | |
| AA - Annual Accounts | 07 February 2014 | |
| AR01 - Annual Return | 06 November 2013 | |
| AA - Annual Accounts | 07 June 2013 | |
| AR01 - Annual Return | 14 November 2012 | |
| AA - Annual Accounts | 15 May 2012 | |
| TM01 - Termination of appointment of director | 20 April 2012 | |
| CH01 - Change of particulars for director | 15 November 2011 | |
| AR01 - Annual Return | 14 November 2011 | |
| CH01 - Change of particulars for director | 14 November 2011 | |
| AA - Annual Accounts | 15 July 2011 | |
| AR01 - Annual Return | 11 November 2010 | |
| AA - Annual Accounts | 19 May 2010 | |
| AR01 - Annual Return | 02 November 2009 | |
| CH01 - Change of particulars for director | 02 November 2009 | |
| CH01 - Change of particulars for director | 02 November 2009 | |
| CH01 - Change of particulars for director | 02 November 2009 | |
| 395 - Particulars of a mortgage or charge | 02 October 2009 | |
| 395 - Particulars of a mortgage or charge | 23 September 2009 | |
| AA - Annual Accounts | 03 July 2009 | |
| 363a - Annual Return | 03 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 November 2008 | |
| AA - Annual Accounts | 18 August 2008 | |
| 363a - Annual Return | 27 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 November 2007 | |
| AA - Annual Accounts | 12 July 2007 | |
| 363s - Annual Return | 24 November 2006 | |
| AA - Annual Accounts | 14 June 2006 | |
| 363s - Annual Return | 21 November 2005 | |
| AA - Annual Accounts | 12 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2005 | |
| 363s - Annual Return | 15 November 2004 | |
| AA - Annual Accounts | 30 March 2004 | |
| 363s - Annual Return | 21 November 2003 | |
| AA - Annual Accounts | 25 February 2003 | |
| 363s - Annual Return | 18 November 2002 | |
| AA - Annual Accounts | 15 April 2002 | |
| 363s - Annual Return | 13 November 2001 | |
| AA - Annual Accounts | 19 March 2001 | |
| 363s - Annual Return | 14 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 1999 | |
| 287 - Change in situation or address of Registered Office | 20 December 1999 | |
| 287 - Change in situation or address of Registered Office | 05 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 1999 | |
| NEWINC - New incorporation documents | 26 October 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 22 September 2009 | Outstanding |
N/A |
