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Advanced Coating Systems Limited

Documents

Total Documents116
Total Pages414

Filing History

16 February 2016Final Gazette dissolved via voluntary strike-off
16 February 2016Final Gazette dissolved via voluntary strike-off
1 December 2015First Gazette notice for voluntary strike-off
1 December 2015First Gazette notice for voluntary strike-off
18 November 2015Application to strike the company off the register
18 November 2015Application to strike the company off the register
15 February 2015Annual return made up to 3 February 2015 with a full list of shareholders
Statement of capital on 2015-02-15
  • GBP 2
15 February 2015Annual return made up to 3 February 2015 with a full list of shareholders
Statement of capital on 2015-02-15
  • GBP 2
15 February 2015Annual return made up to 3 February 2015 with a full list of shareholders
Statement of capital on 2015-02-15
  • GBP 2
7 November 2014Accounts for a dormant company made up to 28 February 2014
7 November 2014Accounts for a dormant company made up to 28 February 2014
26 February 2014Annual return made up to 3 February 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 2
26 February 2014Annual return made up to 3 February 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 2
26 February 2014Annual return made up to 3 February 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 2
20 November 2013Accounts for a dormant company made up to 28 February 2013
20 November 2013Accounts for a dormant company made up to 28 February 2013
6 February 2013Annual return made up to 3 February 2013 with a full list of shareholders
6 February 2013Annual return made up to 3 February 2013 with a full list of shareholders
6 February 2013Annual return made up to 3 February 2013 with a full list of shareholders
14 November 2012Accounts for a dormant company made up to 28 February 2012
14 November 2012Accounts for a dormant company made up to 28 February 2012
29 February 2012Annual return made up to 3 February 2012 with a full list of shareholders
29 February 2012Annual return made up to 3 February 2012 with a full list of shareholders
29 February 2012Annual return made up to 3 February 2012 with a full list of shareholders
22 November 2011Total exemption full accounts made up to 28 February 2011
22 November 2011Total exemption full accounts made up to 28 February 2011
27 February 2011Annual return made up to 3 February 2011 with a full list of shareholders
27 February 2011Annual return made up to 3 February 2011 with a full list of shareholders
27 February 2011Annual return made up to 3 February 2011 with a full list of shareholders
30 November 2010Total exemption full accounts made up to 28 February 2010
30 November 2010Total exemption full accounts made up to 28 February 2010
23 February 2010Annual return made up to 3 February 2010 with a full list of shareholders
23 February 2010Annual return made up to 3 February 2010 with a full list of shareholders
23 February 2010Annual return made up to 3 February 2010 with a full list of shareholders
16 November 2009Total exemption full accounts made up to 28 February 2009
16 November 2009Total exemption full accounts made up to 28 February 2009
16 November 2009Resolutions
  • RES13 ‐ No dividend should be paid on ordinary shares for the year 28 feb 09 22/10/2009
16 November 2009Resolutions
  • RES13 ‐ No dividend should be paid on ordinary shares for the year 28 feb 09 22/10/2009
6 May 2009Return made up to 03/02/09; full list of members
6 May 2009Return made up to 03/02/09; full list of members
23 December 2008Total exemption full accounts made up to 28 February 2008
23 December 2008Total exemption full accounts made up to 28 February 2008
1 May 2008Return made up to 03/02/08; full list of members
1 May 2008Return made up to 03/02/08; full list of members
10 December 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 December 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 December 2007Total exemption full accounts made up to 28 February 2007
10 December 2007Total exemption full accounts made up to 28 February 2007
5 March 2007Return made up to 03/02/07; full list of members
5 March 2007Return made up to 03/02/07; full list of members
6 February 2007Return made up to 03/02/06; full list of members
6 February 2007Return made up to 03/02/06; full list of members
5 February 2007Director resigned
5 February 2007Director resigned
5 February 2007New director appointed
5 February 2007New director appointed
2 January 2007Total exemption full accounts made up to 28 February 2006
2 January 2007Total exemption full accounts made up to 28 February 2006
20 March 2006Total exemption full accounts made up to 28 February 2005
20 March 2006Total exemption full accounts made up to 28 February 2005
22 March 2005Return made up to 03/02/05; full list of members
  • 363(287) ‐ Registered office changed on 22/03/05
  • 363(288) ‐ Director's particulars changed
22 March 2005Return made up to 03/02/05; full list of members
  • 363(287) ‐ Registered office changed on 22/03/05
  • 363(288) ‐ Director's particulars changed
23 December 2004Total exemption full accounts made up to 29 February 2004
23 December 2004Total exemption full accounts made up to 29 February 2004
22 March 2004Return made up to 03/02/04; full list of members
22 March 2004Return made up to 03/02/04; full list of members
7 January 2004Total exemption full accounts made up to 28 February 2003
7 January 2004Total exemption full accounts made up to 28 February 2003
24 February 2003Return made up to 03/02/03; full list of members
24 February 2003Return made up to 03/02/03; full list of members
10 January 2003Total exemption full accounts made up to 28 February 2002
10 January 2003Total exemption full accounts made up to 28 February 2002
20 March 2002Registered office changed on 20/03/02 from: 34-35 ludgate hill birmingham west midlands B3 1EH
20 March 2002Registered office changed on 20/03/02 from: 34-35 ludgate hill birmingham west midlands B3 1EH
8 March 2002Return made up to 03/02/02; full list of members
8 March 2002Return made up to 03/02/02; full list of members
2 January 2002Total exemption full accounts made up to 28 February 2001
2 January 2002Total exemption full accounts made up to 28 February 2001
7 March 2001Return made up to 03/02/01; full list of members
7 March 2001Return made up to 03/02/01; full list of members
15 December 2000Full accounts made up to 29 February 2000
15 December 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 December 2000Full accounts made up to 29 February 2000
15 December 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 April 2000Return made up to 03/02/00; full list of members
16 April 2000Return made up to 03/02/00; full list of members
24 December 1999Full accounts made up to 28 February 1999
24 December 1999Full accounts made up to 28 February 1999
7 April 1999Return made up to 03/02/99; no change of members
  • 363(287) ‐ Registered office changed on 07/04/99
7 April 1999Return made up to 03/02/99; no change of members
  • 363(287) ‐ Registered office changed on 07/04/99
4 December 1998Accounts for a small company made up to 28 February 1998
4 December 1998Accounts for a small company made up to 28 February 1998
18 February 1998Return made up to 03/02/98; full list of members
18 February 1998Return made up to 03/02/98; full list of members
6 May 1997Director resigned
6 May 1997Secretary resigned;director resigned
6 May 1997New director appointed
6 May 1997£ nc 100/100000 01/05/97
6 May 1997Secretary resigned;director resigned
6 May 1997Registered office changed on 06/05/97 from: crwys house 33 crwys road cardiff CF2 4YF
6 May 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
6 May 1997Registered office changed on 06/05/97 from: crwys house 33 crwys road cardiff CF2 4YF
6 May 1997New secretary appointed;new director appointed
6 May 1997New director appointed
6 May 1997New secretary appointed;new director appointed
6 May 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
6 May 1997£ nc 100/100000 01/05/97
6 May 1997Director resigned
15 April 1997Company name changed myzan LIMITED\certificate issued on 16/04/97
15 April 1997Company name changed myzan LIMITED\certificate issued on 16/04/97
14 April 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 April 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 April 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 April 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
3 February 1997Incorporation
3 February 1997Incorporation
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