Advanced company searchLink opens in new window

ADVANCED ELECTRONIC COMMUNICATIONS PLC

Company number 02960326

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
28 May 2010 4.68 Liquidators' statement of receipts and payments to 24 May 2010
28 May 2010 4.72 Return of final meeting in a creditors' voluntary winding up
22 Feb 2010 4.68 Liquidators' statement of receipts and payments to 12 February 2010
17 Aug 2009 4.68 Liquidators' statement of receipts and payments to 12 August 2009
23 Feb 2009 4.68 Liquidators' statement of receipts and payments to 12 February 2009
25 Feb 2008 363s Return made up to 19/08/07; no change of members
21 Feb 2008 4.20 Statement of affairs
21 Feb 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
21 Feb 2008 600 Appointment of a voluntary liquidator
19 Feb 2008 287 Registered office changed on 19/02/08 from: 235 old marylebone road london NW1 5QT
07 Jan 2008 AA Full accounts made up to 30 June 2007
06 Jul 2007 CERTNM Company name changed a e c PLC\certificate issued on 06/07/07
15 Jun 2007 288b Secretary resigned
15 Jun 2007 288a New secretary appointed
21 May 2007 225 Accounting reference date extended from 31/12/06 to 30/06/07
20 Sep 2006 363s Return made up to 19/08/06; full list of members
28 Jul 2006 AA Full accounts made up to 31 December 2005
05 Oct 2005 363s Return made up to 19/08/05; full list of members
05 Aug 2005 AA Full accounts made up to 31 December 2004
14 Jul 2005 287 Registered office changed on 14/07/05 from: 25 southampton row holborn london WC1B 5HJ
29 Sep 2004 363s Return made up to 19/08/04; full list of members
19 Jul 2004 AA Full accounts made up to 31 December 2003
24 Sep 2003 363s Return made up to 31/07/03; full list of members
30 Jul 2003 AA Full accounts made up to 31 December 2002