ADVANCED RETAIL SYSTEMS (UK) LIMITED

Company number 06360998

Date	Type	Description	View / Download
11 Sep 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 May 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 May 2012	DS01	Application to strike the company off the register	(3 pages)
08 Sep 2011	AR01	Annual return made up to 4 September 2011 with full list of shareholders Statement of capital on 2011-09-08 GBP 2	(3 pages)
27 Apr 2011	AD01	Registered office address changed from 93a Station Road Shirehampton Bristol BS11 9XA United Kingdom on 27 April 2011	(1 page)
17 Feb 2011	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
16 Sep 2010	AR01	Annual return made up to 4 September 2010 with full list of shareholders	(3 pages)
08 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)
21 Apr 2010	CH01	Director's details changed for Rachel Luck on 1 April 2010	(2 pages)
21 Apr 2010	CH01	Director's details changed for Martin William Luck on 1 April 2010	(2 pages)
21 Apr 2010	CH03	Secretary's details changed for Rachel Luck on 1 April 2010	(1 page)
21 Apr 2010	AD01	Registered office address changed from Roman Wharf Harbour Wall Bristol BS9 1EA on 21 April 2010	(1 page)
16 Sep 2009	363a	Return made up to 04/09/09; full list of members	(2 pages)
10 Sep 2009	288c	Director's Change of Particulars / martin luck / 01/01/2009 / HouseName/Number was: , now: roman wharf; Street was: roman wharf, now: harbour wall; Area was: harbour wall stoke bishop, now: stoke bishop; Occupation was: director, now: company director	(1 page)
10 Sep 2009	288c	Director and Secretary's Change of Particulars / rachel luck / 01/01/2009 / HouseName/Number was: , now: roman wharf; Street was: roman wharf, now: harbour wall; Area was: harbour wall, now: stoke bishop; Occupation was: director, now: company director	(1 page)
18 Feb 2009	AA	Accounts made up to 30 September 2008	(2 pages)
05 Sep 2008	363a	Return made up to 04/09/08; full list of members	(4 pages)
24 Jul 2008	288c	Director's Change of Particulars / martin luck / 01/06/2008 /	(1 page)
03 Jul 2008	288c	Director's Change of Particulars / william luck / 04/09/2007 / Forename was: william, now: martin; Middle Name/s was: , now: william; HouseName/Number was: , now: roman wharf; Street was: roman wharf, now: harbour wall; Area was: harbour wall, now: ; Region was: , now: avon	(2 pages)
04 Sep 2007	NEWINC	Incorporation	(19 pages)