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Advanced Businesslink U.K. Limited

Documents

Total Documents119
Total Pages567

Filing History

7 October 2014Final Gazette dissolved via voluntary strike-off
7 October 2014Final Gazette dissolved via voluntary strike-off
24 June 2014First Gazette notice for voluntary strike-off
24 June 2014First Gazette notice for voluntary strike-off
13 June 2014Application to strike the company off the register
13 June 2014Application to strike the company off the register
16 May 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-05-16
  • GBP 2
16 May 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-05-16
  • GBP 2
16 May 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-05-16
  • GBP 2
12 December 2013Total exemption small company accounts made up to 30 June 2013
12 December 2013Total exemption small company accounts made up to 30 June 2013
8 April 2013Total exemption small company accounts made up to 30 June 2012
8 April 2013Total exemption small company accounts made up to 30 June 2012
8 March 2013Annual return made up to 6 March 2013 with a full list of shareholders
8 March 2013Annual return made up to 6 March 2013 with a full list of shareholders
8 March 2013Annual return made up to 6 March 2013 with a full list of shareholders
9 March 2012Annual return made up to 6 March 2012 with a full list of shareholders
9 March 2012Annual return made up to 6 March 2012 with a full list of shareholders
9 March 2012Annual return made up to 6 March 2012 with a full list of shareholders
23 February 2012Total exemption small company accounts made up to 30 June 2011
23 February 2012Total exemption small company accounts made up to 30 June 2011
4 April 2011Total exemption small company accounts made up to 30 June 2010
4 April 2011Total exemption small company accounts made up to 30 June 2010
7 March 2011Annual return made up to 6 March 2011 with a full list of shareholders
7 March 2011Annual return made up to 6 March 2011 with a full list of shareholders
7 March 2011Annual return made up to 6 March 2011 with a full list of shareholders
11 March 2010Annual return made up to 6 March 2010 with a full list of shareholders
11 March 2010Annual return made up to 6 March 2010 with a full list of shareholders
11 March 2010Annual return made up to 6 March 2010 with a full list of shareholders
10 March 2010Director's details changed for Christopher Lategan on 10 March 2010
10 March 2010Director's details changed for Meredith Lategan on 10 March 2010
10 March 2010Director's details changed for Meredith Lategan on 10 March 2010
10 March 2010Director's details changed for Christopher Lategan on 10 March 2010
20 January 2010Total exemption small company accounts made up to 30 June 2009
20 January 2010Total exemption small company accounts made up to 30 June 2009
11 June 2009Total exemption small company accounts made up to 30 June 2008
11 June 2009Total exemption small company accounts made up to 30 June 2008
13 March 2009Return made up to 06/03/09; full list of members
13 March 2009Return made up to 06/03/09; full list of members
9 March 2009Location of debenture register
9 March 2009Registered office changed on 09/03/2009 from 67 station road langford biggleswade bedfordshire SG18 9XD uk
9 March 2009Location of debenture register
9 March 2009Location of register of members
9 March 2009Return made up to 06/03/08; full list of members
9 March 2009Location of register of members
9 March 2009Return made up to 06/03/08; full list of members
9 March 2009Registered office changed on 09/03/2009 from 67 station road langford biggleswade bedfordshire SG18 9XD uk
10 September 2008Registered office changed on 10/09/2008 from suite 207 spirella building bridge road letchworth hertfordshire SG6 4ET
10 September 2008Registered office changed on 10/09/2008 from suite 207 spirella building bridge road letchworth hertfordshire SG6 4ET
1 May 2008Full accounts made up to 30 June 2007
1 May 2008Full accounts made up to 30 June 2007
27 March 2007Return made up to 06/03/07; full list of members
27 March 2007Return made up to 06/03/07; full list of members
13 February 2007Accounts for a small company made up to 30 June 2006
13 February 2007Accounts for a small company made up to 30 June 2006
21 March 2006Return made up to 06/03/06; full list of members
21 March 2006Return made up to 06/03/06; full list of members
30 January 2006Accounts for a small company made up to 30 June 2005
30 January 2006Accounts for a small company made up to 30 June 2005
2 November 2005Director resigned
2 November 2005Director resigned
15 March 2005Return made up to 06/03/05; no change of members
15 March 2005Return made up to 06/03/05; no change of members
17 February 2005Accounts for a small company made up to 30 June 2004
17 February 2005Accounts for a small company made up to 30 June 2004
16 April 2004Accounts for a small company made up to 30 June 2003
16 April 2004Accounts for a small company made up to 30 June 2003
2 April 2004Return made up to 06/03/04; no change of members
  • 363(353) ‐ Location of register of members address changed
2 April 2004Return made up to 06/03/04; no change of members
  • 363(353) ‐ Location of register of members address changed
22 July 2003Auditor's resignation
22 July 2003Auditor's resignation
2 July 2003Full accounts made up to 30 June 2002
2 July 2003Full accounts made up to 30 June 2002
28 April 2003Delivery ext'd 3 mth 30/06/02
28 April 2003Delivery ext'd 3 mth 30/06/02
20 March 2003New director appointed
20 March 2003New director appointed
19 March 2003Return made up to 06/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
19 March 2003Return made up to 06/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
12 August 2002Return made up to 06/03/02; full list of members; amend
12 August 2002Return made up to 06/03/02; full list of members; amend
3 July 2002Full accounts made up to 30 June 2001
3 July 2002Full accounts made up to 30 June 2001
25 April 2002Delivery ext'd 3 mth 30/06/01
25 April 2002Delivery ext'd 3 mth 30/06/01
17 April 2002Return made up to 06/03/02; full list of members
17 April 2002Return made up to 06/03/02; full list of members
18 June 2001Full accounts made up to 30 June 2000
18 June 2001Full accounts made up to 30 June 2000
3 April 2001Delivery ext'd 3 mth 30/06/00
3 April 2001Delivery ext'd 3 mth 30/06/00
30 March 2001Return made up to 06/03/01; full list of members
30 March 2001Return made up to 06/03/01; full list of members
5 April 2000Return made up to 06/03/00; full list of members
5 April 2000New director appointed
5 April 2000Return made up to 06/03/00; full list of members
5 April 2000New director appointed
13 January 2000Full accounts made up to 30 June 1999
13 January 2000Full accounts made up to 30 June 1999
14 July 1999Director resigned
14 July 1999Director resigned
14 July 1999Director resigned
14 July 1999Director resigned
22 March 1999Return made up to 06/03/99; full list of members
  • 363(353) ‐ Location of register of members address changed
22 March 1999Return made up to 06/03/99; full list of members
  • 363(353) ‐ Location of register of members address changed
20 January 1999Accounting reference date extended from 31/03/99 to 30/06/99
20 January 1999Accounting reference date extended from 31/03/99 to 30/06/99
17 December 1998New director appointed
17 December 1998New director appointed
17 December 1998New director appointed
17 December 1998New director appointed
2 December 1998Registered office changed on 02/12/98 from: the grange 3 codicote road old welwyn hertfordshire AL6 9LY
2 December 1998Registered office changed on 02/12/98 from: the grange 3 codicote road old welwyn hertfordshire AL6 9LY
9 October 1998New director appointed
9 October 1998Director resigned
9 October 1998New director appointed
9 October 1998Director resigned
6 March 1998Incorporation
6 March 1998Incorporation
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Directors Viewed

68 years old Paul Anthony Bendall
52 years old Nicholas Boardman
62 years old Paul Derek Tunnacliffe
54 years old Swift Incorporations Limited