ADVANCED PROGRAM BASE LIMITED

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ADVANCED PROGRAM BASE LIMITED

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Key Data

Status

Dissolved

Company No.

01443424Copy
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Incorporation date

13/08/1979

Size

Dormant

Contacts

Registered address

Registered address

Cranbrook House, 287/291 Banbury Road, Oxford, Oxfordshire OX2 7JQCopy
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Latest events (Record since 13/08/1979)
dot icon30/04/2013
Final Gazette dissolved via voluntary strike-off
dot icon15/01/2013
First Gazette notice for voluntary strike-off
dot icon02/01/2013
Application to strike the company off the register
dot icon19/12/2012
Annual return made up to 2012-10-24 with full list of shareholders
dot icon17/04/2012
Statement of capital following an allotment of shares on 2010-02-18
dot icon15/11/2011
Annual return made up to 2011-10-24 with full list of shareholders
dot icon26/05/2011
Accounts for a dormant company made up to 2011-03-31
dot icon29/10/2010
Director's details changed for Anant Madhukar Yardi on 2010-10-29
dot icon29/10/2010
Secretary's details changed for Gordon Morrell on 2010-10-29
dot icon28/10/2010
Annual return made up to 2010-10-24 with full list of shareholders
dot icon23/08/2010
Accounts for a small company made up to 2010-03-31
dot icon10/05/2010
Statement of capital on 2010-05-10
dot icon05/02/2010
Statement by Directors
dot icon05/02/2010
Solvency Statement dated 17/11/09
dot icon05/02/2010
Resolutions
dot icon20/01/2010
Accounts for a small company made up to 2009-03-31
dot icon03/11/2009
Annual return made up to 2009-10-24 with full list of shareholders
dot icon03/11/2009
Director's details changed for Anant Madhukar Yardi on 2009-10-01
dot icon23/02/2009
Accounting reference date extended from 31/12/2008 to 31/03/2009
dot icon27/11/2008
Return made up to 24/10/08; full list of members
dot icon27/11/2008
Director's Change of Particulars / anant yardi / 23/10/2008 / Nationality was: usa, now: united states; Date of Birth was: 03-Aug-1948, now: 07-Jul-1946; HouseName/Number was: , now: 1721; Street was: 1721 hillcrest road, now: hillcrest road; Post Code was: , now: 93103
dot icon20/10/2008
Accounts for a small company made up to 2007-12-31
dot icon29/01/2008
Declaration of satisfaction of mortgage/charge
dot icon18/12/2007
Return made up to 24/10/07; full list of members
dot icon18/12/2007
Location of debenture register
dot icon18/12/2007
Location of register of members
dot icon30/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon23/04/2007
New director appointed
dot icon23/04/2007
New secretary appointed
dot icon23/04/2007
Director resigned
dot icon23/04/2007
Director resigned
dot icon23/04/2007
Secretary resigned;director resigned
dot icon10/04/2007
Auditor's resignation
dot icon10/03/2007
Registered office changed on 10/03/07 from: st brides house 10 salisbury square london EC4Y 8EH
dot icon26/10/2006
Return made up to 24/10/06; full list of members
dot icon14/08/2006
Accounts for a small company made up to 2005-12-31
dot icon16/11/2005
Director's particulars changed
dot icon16/11/2005
Return made up to 24/10/05; full list of members
dot icon10/11/2005
Accounts for a small company made up to 2004-12-31
dot icon04/02/2005
Accounts for a small company made up to 2003-12-31
dot icon02/11/2004
Delivery ext'd 3 mth 31/12/03
dot icon29/10/2004
Return made up to 24/10/04; full list of members
dot icon01/10/2004
Registered office changed on 01/10/04 from: horwath clark whitehill 25 new street square london EC4A 3LN
dot icon04/02/2004
Accounts for a small company made up to 2002-12-31
dot icon03/12/2003
Return made up to 24/10/03; full list of members
dot icon04/11/2002
Return made up to 24/10/02; full list of members
dot icon31/07/2002
Full accounts made up to 2001-12-31
dot icon29/01/2002
Full accounts made up to 2000-12-31
dot icon27/10/2001
Return made up to 24/10/01; full list of members
dot icon27/11/2000
Return made up to 24/10/00; full list of members
dot icon02/06/2000
Full accounts made up to 1999-12-31
dot icon30/11/1999
Return made up to 24/10/99; full list of members
dot icon04/08/1999
Full accounts made up to 1998-12-31
dot icon23/11/1998
Return made up to 24/10/98; full list of members
dot icon23/11/1998
Location of register of members address changed
dot icon23/11/1998
Location of debenture register address changed
dot icon26/08/1998
Full accounts made up to 1997-12-31
dot icon17/07/1998
Declaration of satisfaction of mortgage/charge
dot icon04/11/1997
Return made up to 24/10/97; full list of members
dot icon22/07/1997
Full accounts made up to 1996-12-31
dot icon28/05/1997
Secretary's particulars changed;director's particulars changed
dot icon28/05/1997
Director's particulars changed
dot icon22/05/1997
Particulars of mortgage/charge
dot icon01/11/1996
Return made up to 24/10/96; full list of members
dot icon28/08/1996
Full accounts made up to 1995-12-31
dot icon05/12/1995
Return made up to 24/10/95; full list of members
dot icon29/08/1995
Full accounts made up to 1994-12-31
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon28/10/1994
Return made up to 24/10/94; full list of members
dot icon04/07/1994
Full accounts made up to 1993-12-31
dot icon10/11/1993
Full accounts made up to 1992-12-31
dot icon10/11/1993
Return made up to 24/10/93; full list of members
dot icon27/01/1993
Return made up to 24/10/92; no change of members
dot icon08/07/1992
Full accounts made up to 1991-12-31
dot icon04/11/1991
Return made up to 24/10/91; full list of members
dot icon02/06/1991
Full accounts made up to 1990-08-31
dot icon22/05/1991
Accounting reference date extended from 31/08 to 31/12
dot icon29/10/1990
Return made up to 24/10/90; full list of members
dot icon16/05/1990
Return made up to 25/12/89; full list of members
dot icon16/05/1990
Return made up to 25/09/88; full list of members
dot icon30/04/1990
Particulars of contract relating to shares
dot icon23/04/1990
Nc inc already adjusted 10/01/90
dot icon23/04/1990
Resolutions
dot icon23/04/1990
Resolutions
dot icon23/04/1990
Resolutions
dot icon23/04/1990
Full accounts made up to 1989-08-31
dot icon21/03/1990
Particulars of mortgage/charge
dot icon20/10/1989
New director appointed
dot icon10/04/1989
Full accounts made up to 1988-08-31
dot icon06/04/1988
Full accounts made up to 1987-08-31
dot icon23/07/1987
Return made up to 25/06/87; full list of members
dot icon14/07/1987
Full accounts made up to 1986-08-31
dot icon29/07/1986
Return made up to 15/07/86; full list of members
dot icon01/07/1986
Full accounts made up to 1985-08-31
dot icon10/10/1979
Certificate of change of name
dot icon13/08/1979
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
31/03/2012
dot iconLast accounts made up to
31/03/2011View PDF

Confirmation

dot iconLast statement dated
31/03/2011
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Financial Ratios

ADVANCED PROGRAM BASE LIMITED has not submitted financial statements

ADVANCED PROGRAM BASE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ADVANCED PROGRAM BASE LIMITED

ADVANCED PROGRAM BASE LIMITED is a Dissolved company incorporated on 13/08/1979 with the registered office located at Cranbrook House, 287/291 Banbury Road, Oxford, Oxfordshire OX2 7JQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED PROGRAM BASE LIMITED?

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ADVANCED PROGRAM BASE LIMITED is currently Dissolved. It was registered on 13/08/1979 and dissolved on 30/04/2013.

Where is ADVANCED PROGRAM BASE LIMITED located?

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ADVANCED PROGRAM BASE LIMITED is registered at Cranbrook House, 287/291 Banbury Road, Oxford, Oxfordshire OX2 7JQ.

What does ADVANCED PROGRAM BASE LIMITED do?

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ADVANCED PROGRAM BASE LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for ADVANCED PROGRAM BASE LIMITED?

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The latest filing was on 30/04/2013: Final Gazette dissolved via voluntary strike-off.