(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 13th, February 2024
| gazette
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Free Download
(1 page)
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(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 28th, November 2023
| gazette
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Free Download
(1 page)
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(DS01) Application to strike the company off the register
filed on: 21st, November 2023
| dissolution
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates April 11, 2023
filed on: 17th, April 2023
| confirmation statement
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Free Download
(3 pages)
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(AD01) Registered office address changed from C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA England to 80 Nower Road Dorking RH4 3BX on March 17, 2023
filed on: 17th, March 2023
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 15th, December 2022
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates April 11, 2022
filed on: 11th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 21st, December 2021
| accounts
|
Free Download
(8 pages)
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(AD01) Registered office address changed from 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU England to C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA on December 7, 2021
filed on: 7th, December 2021
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates April 11, 2021
filed on: 14th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 31st, March 2021
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates April 11, 2020
filed on: 16th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2019
filed on: 30th, December 2019
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates April 11, 2019
filed on: 3rd, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 29th, June 2019
| gazette
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to March 31, 2018
filed on: 26th, June 2019
| accounts
|
Free Download
(7 pages)
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(GAZ1) First Gazette notice for compulsory strike-off
filed on: 11th, June 2019
| gazette
|
Free Download
(1 page)
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(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 29th, January 2019
| gazette
|
Free Download
(1 page)
|
(DS01) Application to strike the company off the register
filed on: 17th, January 2019
| dissolution
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates April 11, 2018
filed on: 18th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2017
filed on: 15th, September 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates April 11, 2017
filed on: 26th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 15th, December 2016
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return made up to April 11, 2016 with full list of members
filed on: 15th, April 2016
| annual return
|
Free Download
(3 pages)
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(AD01) Registered office address changed from 1 Paper Mews 339 High Street Dorking Surrey RH4 2TU to 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU on April 15, 2016
filed on: 15th, April 2016
| address
|
Free Download
(1 page)
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(CH01) On March 31, 2016 director's details were changed
filed on: 15th, April 2016
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 29th, December 2015
| accounts
|
Free Download
(7 pages)
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(CONNOT) Change of name notice
filed on: 3rd, July 2015
| change of name
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Free Download
(2 pages)
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(CERTNM) Company name changed advanced derivative solutions LIMITEDcertificate issued on 03/07/15
filed on: 3rd, July 2015
| change of name
|
Free Download
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(AR01) Annual return made up to April 11, 2015 with full list of members
filed on: 23rd, April 2015
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 23rd, December 2014
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return made up to April 11, 2014 with full list of members
filed on: 22nd, April 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 13th, December 2013
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return made up to April 11, 2013 with full list of members
filed on: 15th, April 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 27th, December 2012
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return made up to April 11, 2012 with full list of members
filed on: 29th, May 2012
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 22nd, December 2011
| accounts
|
Free Download
(6 pages)
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(AA01) Previous accounting period shortened from April 30, 2011 to March 31, 2011
filed on: 13th, May 2011
| accounts
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Free Download
(1 page)
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(AR01) Annual return made up to April 11, 2011 with full list of members
filed on: 13th, May 2011
| annual return
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Free Download
(3 pages)
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(TM02) Secretary appointment termination on October 13, 2010
filed on: 13th, October 2010
| officers
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Free Download
(2 pages)
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(AD01) Company moved to new address on October 13, 2010. Old Address: Suite B, 29 Harley Street London W1G 9QR England
filed on: 13th, October 2010
| address
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 11th, April 2010
| incorporation
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(MODEL ARTICLES) Model articles adopted
incorporation
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