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ADVANCED SOFTWARE SYSTEMS LIMITED

Company number 10801047

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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)
13 Jul 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Mar 2021 AD01 Registered office address changed from 40 Manchester Street London W1U 7LL United Kingdom to 450 the Heart 450 the Heart Walton-on-Thames KT12 1GE on 24 March 2021
View PDF Registered office address changed from 40 Manchester Street London W1U 7LL United Kingdom to 450 the Heart 450 the Heart Walton-on-Thames KT12 1GE on 24 March 2021 - link opens in a new window - 1 page (1 page)
24 Mar 2021 PSC07 Cessation of David Halpern as a person with significant control on 19 March 2021
View PDF Cessation of David Halpern as a person with significant control on 19 March 2021 - link opens in a new window - 1 page (1 page)
12 Dec 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
17 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Sep 2020 TM01 Termination of appointment of David Halpern as a director on 22 June 2020
View PDF Termination of appointment of David Halpern as a director on 22 June 2020 - link opens in a new window - 1 page (1 page)
17 Mar 2020 AA01 Previous accounting period shortened from 30 June 2019 to 29 June 2019
View PDF Previous accounting period shortened from 30 June 2019 to 29 June 2019 - link opens in a new window - 1 page (1 page)
16 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with no updates
View PDF Confirmation statement made on 5 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2019 AA Micro company accounts made up to 30 June 2018
View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 5 pages (5 pages)
09 Oct 2018 CS01 Confirmation statement made on 5 September 2018 with no updates
View PDF Confirmation statement made on 5 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with updates
View PDF Confirmation statement made on 5 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2017 SH01 Statement of capital following an allotment of shares on 1 August 2017
  • GBP 136
View PDF Statement of capital following an allotment of shares on 1 August 2017
  • GBP 136
- link opens in a new window - 3 pages (3 pages)
24 Aug 2017 TM01 Termination of appointment of Louis Aryeh Halpern as a director on 28 July 2017
View PDF Termination of appointment of Louis Aryeh Halpern as a director on 28 July 2017 - link opens in a new window - 1 page (1 page)
12 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
View PDF Confirmation statement made on 9 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Jun 2017 SH01 Statement of capital following an allotment of shares on 9 June 2017
  • GBP 102
View PDF Statement of capital following an allotment of shares on 9 June 2017
  • GBP 102
- link opens in a new window - 3 pages (3 pages)
02 Jun 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-06-02
  • GBP 100
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-06-02
  • GBP 100
- link opens in a new window - 11 pages (11 pages)