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) |
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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
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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
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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
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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 |