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ADVANCED TECHNOLOGY SOLUTIONS (CONSUMER ELECTRONICS) LIMITED

Company number 06829993

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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)
16 Jun 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
04 Apr 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 3
28 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
23 Apr 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
06 Dec 2012 AA Total exemption small company accounts made up to 29 February 2012
18 Aug 2012 DISS40 Compulsory strike-off action has been discontinued
15 Aug 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
26 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
25 Nov 2011 AA Accounts made up to 28 February 2011
02 Jun 2011 TM01 Termination of appointment of Mark Reeves as a director
24 May 2011 CERTNM Company name changed switchover direct LIMITED\certificate issued on 24/05/11
  • RES15 ‐ Change company name resolution on 2011-05-13
24 May 2011 CONNOT Change of name notice
20 May 2011 TM01 Termination of appointment of Hyung-Chae Kim as a director
20 May 2011 TM01 Termination of appointment of Philip Blint as a director
20 May 2011 AP01 Appointment of Tadeusz Synowiec as a director
11 May 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
11 Nov 2010 AA Accounts made up to 28 February 2010
01 Jun 2010 TM01 Termination of appointment of Paul Fellows as a director
20 May 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
08 Apr 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 2
18 Mar 2009 288a Director appointed paul fellows
18 Mar 2009 288a Director appointed philip jacob blint
18 Mar 2009 288a Director appointed hyung chae kim
18 Mar 2009 288a Director appointed mark david reeves