Advanced Technologies Limited — Filings & Documents (31)
(E)Return of final meeting
2015-06-25 · Other
(E)Final statement of accounts
2015-06-25 · Other
(E)Special resolution
2015-06-25 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-12 · Director/Secretary Change
(E)Special Resolution (Winding Up)
2015-02-12 · Winding Up
(E)FNW1 - Certificate of solvency
2015-02-12 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-02-12 · Winding Up
(E)FNAR1 - Annual Return
2015-01-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-28 · Director/Secretary Change
(E)Amended document
2014-07-14 · Other
(E)FAR1 - Annual return (with a list of members)
2014-01-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-18 · Director/Secretary Change
(E) Explanatory Letter
2007-06-18 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-06-05 · Address Change
(E)FSC1 - Return of Allotments
2007-01-16 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2007-01-02 · Address Change
(E)FD1 - Notification of First Secretary and Director
2007-01-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-12-11 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-12-11 · Incorporation
Certificate of Incorporation
2006-12-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2015-06-25 | |
| (E)Final statement of accounts | Other | 2015-06-25 | |
| (E)Special resolution | Other | 2015-06-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-12 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-02-12 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-02-12 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-28 | |
| (E)Amended document | Other | 2014-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-18 | |
| (E) Explanatory Letter | Other | 2007-06-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-01-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-01-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-12-11 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-12-11 | |
| Certificate of Incorporation | Incorporation | 2006-12-11 |
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