ADELANTE SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03500674

Incorporation date

27/01/1998

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/01/1998)

20/08/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

07/05/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/10/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/03/2011

Annual return made up to 2011-01-28 with full list of shareholders

View PDF (4 pages)

05/09/2010

Termination of appointment of Edward Williamson as a director

View PDF (1 pages)

21/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

22/02/2010

Annual return made up to 2010-01-28 with full list of shareholders

View PDF (5 pages)

22/02/2010

Director's details changed for Edward James Williamson on 2010-01-28

View PDF (2 pages)

22/02/2010

Director's details changed for Christopher John Graham on 2010-01-28

View PDF (2 pages)

30/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

26/03/2009

Accounting reference date extended from 30/04/2009 to 30/09/2009

View PDF (1 pages)

17/03/2009

Return made up to 28/01/09; full list of members

View PDF (4 pages)

25/11/2008

Registered office changed on 26/11/2008 from maple house larch avenue sunninghill berkshire SL5 0AW

View PDF (1 pages)

08/09/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

15/05/2008

Appointment Terminated Director and Secretary darrell bluck

View PDF (1 pages)

27/02/2008

Return made up to 28/01/08; full list of members

View PDF (5 pages)

26/02/2008

Director and Secretary's Change of Particulars / darrell bluck / 31/01/2008 /

View PDF (1 pages)

26/02/2008

Director and Secretary's Change of Particulars / darrell bluck / 31/01/2008 / HouseName/Number was: , now: 7; Street was: 7 underhill close, now: underhill close; Country was: , now: united kingdom

View PDF (2 pages)

26/02/2008

Director and Secretary's Change of Particulars / darrell bluck / 31/01/2008 / Title was: , now: mr; HouseName/Number was: , now: 7; Street was: 94 aysgarth park, now: underhill close; Post Code was: SL6 2HQ, now: SL6 4DS; Country was: , now: united kingdom

View PDF (2 pages)

29/01/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

28/02/2007

Return made up to 28/01/07; full list of members

View PDF (8 pages)

11/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

23/07/2006

Return made up to 28/01/06; full list of members

View PDF (8 pages)

13/07/2006

Registered office changed on 14/07/06 from: tring house 77-81 high street tring hertfordshire HP23 4AB

View PDF (1 pages)

14/06/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (10 pages)

07/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

09/05/2005

Accounts for a small company made up to 2004-04-30

View PDF (8 pages)

23/02/2005

Director resigned

View PDF (1 pages)

23/02/2005

Return made up to 28/01/05; full list of members

View PDF (9 pages)

23/02/2005

Director resigned

View PDF (0 pages)

02/03/2004

Accounts for a small company made up to 2003-04-30

View PDF (8 pages)

29/02/2004

Return made up to 28/01/04; full list of members

View PDF (9 pages)

11/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/04/2003

New director appointed

View PDF (2 pages)

09/04/2003

Return made up to 28/01/03; full list of members

View PDF (8 pages)

09/04/2003

Director's particulars changed

View PDF (0 pages)

28/02/2003

Accounts for a small company made up to 2002-04-30

View PDF (7 pages)

14/01/2003

Director's particulars changed

View PDF (1 pages)

14/07/2002

Particulars of mortgage/charge

View PDF (11 pages)

20/05/2002

New secretary appointed

View PDF (2 pages)

20/05/2002

Return made up to 28/01/02; full list of members

View PDF (8 pages)

18/12/2001

Accounts for a small company made up to 2001-04-30

View PDF (7 pages)

02/11/2001

Secretary resigned;director resigned

View PDF (1 pages)

28/06/2001

New director appointed

View PDF (2 pages)

01/04/2001

New secretary appointed

View PDF (2 pages)

01/04/2001

Return made up to 28/01/01; full list of members

View PDF (8 pages)

01/04/2001

Registered office changed on 02/04/01

View PDF (0 pages)

14/11/2000

Secretary resigned;director resigned

View PDF (1 pages)

04/10/2000

Particulars of contract relating to shares

View PDF (4 pages)

04/10/2000

Ad 29/02/00--------- £ si 420@1=420 £ ic 530/950

View PDF (2 pages)

18/09/2000

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

18/05/2000

New director appointed

View PDF (2 pages)

18/05/2000

New director appointed

View PDF (2 pages)

22/03/2000

Particulars of mortgage/charge

View PDF (7 pages)

08/03/2000

Ad 02/02/00--------- £ si 430@1=430 £ ic 100/530

View PDF (2 pages)

07/03/2000

Return made up to 28/01/00; full list of members

View PDF (6 pages)

29/02/2000

Certificate of change of name

View PDF (2 pages)

12/10/1999

Director's particulars changed

View PDF (1 pages)

25/08/1999

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

18/08/1999

Ad 30/04/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

17/08/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/02/1999

Return made up to 28/01/99; full list of members

View PDF (6 pages)

17/04/1998

Accounting reference date extended from 31/01/99 to 30/04/99

View PDF (1 pages)

10/03/1998

Memorandum and Articles of Association

View PDF (8 pages)

08/03/1998

Certificate of change of name

View PDF (2 pages)

05/03/1998

Director resigned

View PDF (1 pages)

05/03/1998

Secretary resigned

View PDF (1 pages)

05/03/1998

New director appointed

View PDF (2 pages)

05/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

05/03/1998

Registered office changed on 06/03/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

27/01/1998

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/01/1998 - 16/02/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	27/01/1998 - 16/02/1998	43699
Williamson, Edward James	Director	29/02/2000 - 03/04/2010	3
Bluck, Darrell William	Director	31/03/2001 - 07/05/2008	4
Graham, Christopher John	Director	25/03/2003 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About ADELANTE SYSTEMS LIMITED

ADELANTE SYSTEMS LIMITED is an(a) Dissolved company incorporated on 27/01/1998 with the registered office located at Unit 22 Grove Park, Waltham Road, White Waltham, Berkshire SL6 3LW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADELANTE SYSTEMS LIMITED?

ADELANTE SYSTEMS LIMITED is currently Dissolved. It was registered on 27/01/1998 and dissolved on 20/08/2012.

Where is ADELANTE SYSTEMS LIMITED located?

ADELANTE SYSTEMS LIMITED is registered at Unit 22 Grove Park, Waltham Road, White Waltham, Berkshire SL6 3LW.

What does ADELANTE SYSTEMS LIMITED do?

ADELANTE SYSTEMS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ADELANTE SYSTEMS LIMITED?

The latest filing was on 20/08/2012: Final Gazette dissolved via compulsory strike-off.