ADVANCED COMPUTER GROUP LIMITED

Company number 02824670

Date	Type	Description	View / Download
23 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Nov 2011	4.43	Notice of final account prior to dissolution	(1 page)
11 Nov 2003	4.31	Appointment of a liquidator	(1 page)
30 Sep 2003	COCOMP	Order of court to wind up	(2 pages)
10 Sep 2003	F14	Court order notice of winding up	(2 pages)
03 Sep 2003	288b	Secretary resigned;director resigned	(1 page)
06 Jul 2003	288b	Director resigned	(1 page)
20 May 2003	288a	New secretary appointed;new director appointed	(3 pages)
01 May 2003	288b	Secretary resigned;director resigned	(1 page)
07 Aug 2002	AA	Full accounts made up to 30 June 2001	(13 pages)
10 Jul 2002	363s	Return made up to 07/06/02; full list of members	(10 pages)
15 Jun 2001	363s	Return made up to 07/06/01; full list of members	(9 pages)
02 May 2001	AA	Full accounts made up to 30 June 2000	(13 pages)
29 Jan 2001	AUD	Auditor's resignation	(2 pages)
18 Sep 2000	288b	Secretary resigned	(1 page)
25 Aug 2000	88(2)R	Ad 07/07/99--------- £ si 14050@1	(2 pages)
25 Aug 2000	122	Conve 07/07/99	(1 page)
25 Aug 2000	123	Nc inc already adjusted 07/07/99	(1 page)
25 Aug 2000	363s	Return made up to 07/06/00; full list of members	(9 pages)
15 May 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 May 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 May 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 May 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(32 pages)
15 May 2000	122	Conve 07/07/99	(1 page)