- Company Overview for ADVANCED TRANSACTION SYSTEMS LIMITED (03269519)
- Filing history for ADVANCED TRANSACTION SYSTEMS LIMITED (03269519)
- People for ADVANCED TRANSACTION SYSTEMS LIMITED (03269519)
- More for ADVANCED TRANSACTION SYSTEMS LIMITED (03269519)
| 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) |
|---|---|---|---|
| 21 Jan 2020 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 29 Oct 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 30 Sep 2019 | RP05 | Registered office address changed to PO Box 4385, 03269519: Companies House Default Address, Cardiff, CF14 8LH on 30 September 2019 | |
| 11 Jul 2019 | AA | Accounts for a dormant company made up to 30 November 2017 | |
| 06 Jan 2019 | CS01 | Confirmation statement made on 6 January 2019 with updates | |
| 20 Dec 2018 | DISS40 | Compulsory strike-off action has been discontinued | |
| 19 Dec 2018 | CS01 | Confirmation statement made on 31 October 2018 with updates | |
| 30 Oct 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 28 Mar 2018 | CS01 | Confirmation statement made on 31 October 2017 with updates | |
| 16 Jun 2017 | AA | Accounts for a dormant company made up to 30 November 2016 | |
| 09 Jan 2017 | CH03 | Secretary's details changed for Mr John Fraser Simms on 9 January 2017 | |
| 05 Dec 2016 | CS01 | Confirmation statement made on 31 October 2016 with updates | |
| 10 Oct 2016 | AD01 | Registered office address changed from C/O Ben Seifert 2 Marlow Bridge Lane Marlow SL7 1RJ England to C/O Ben Seifert 2 Waters Edge Marlow Bridge Lane Marlow SL7 1RJ on 10 October 2016 | |
| 10 Oct 2016 | AD01 | Registered office address changed from C/O Advanced Transaction Systems Limited 59 st Aldates Oxford Oxfordshire OX1 1st to C/O Ben Seifert 2 Marlow Bridge Lane Marlow SL7 1RJ on 10 October 2016 | |
| 31 Aug 2016 | AA | Accounts for a dormant company made up to 30 November 2015 | |
| 26 Nov 2015 | AR01 |
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
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| 18 Sep 2015 | AA | Total exemption full accounts made up to 30 November 2014 | |
| 04 Nov 2014 | AR01 |
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
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| 04 Nov 2014 | TM01 | Termination of appointment of Karen Ann Croxson as a director on 4 November 2014 | |
| 05 Sep 2014 | AA | Total exemption full accounts made up to 30 November 2013 | |
| 31 Oct 2013 | AR01 |
Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
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| 04 Sep 2013 | AA | Total exemption full accounts made up to 30 November 2012 | |
| 22 Nov 2012 | AR01 | Annual return made up to 21 October 2012 with full list of shareholders | |
| 31 Aug 2012 | AA | Total exemption full accounts made up to 30 November 2011 | |
| 14 Nov 2011 | AR01 | Annual return made up to 21 October 2011 with full list of shareholders |