ADVERTISING SOFTWARE LIMITED

Q: What is the latest filing for ADVERTISING SOFTWARE LIMITED?

The latest filing was on 15/11/2017: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

23/05/1991

Size

Total Exemption Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/1991)

15/11/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/08/2017

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

30/09/2016

Registered office address changed from Canada House 272 Field End Road Eastcote Middlesex HA4 9NA to Chandler House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 2016-10-01

View PDF (1 pages)

26/09/2016

Declaration of solvency

View PDF (3 pages)

26/09/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

26/09/2016

Resolutions

View PDF (1 pages)

21/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

17/05/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

12/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (5 pages)

26/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

13/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (5 pages)

27/11/2014

Director's details changed for Angela Mary Hickey on 2014-11-28

View PDF (2 pages)

28/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

13/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (5 pages)

23/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

12/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (5 pages)

24/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

23/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (5 pages)

09/10/2011

Full accounts made up to 2010-12-31

View PDF (7 pages)

02/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (5 pages)

05/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (5 pages)

19/04/2010

Full accounts made up to 2009-12-31

View PDF (6 pages)

30/07/2009

Full accounts made up to 2008-12-31

View PDF (6 pages)

07/05/2009

Return made up to 30/04/09; full list of members

View PDF (4 pages)

06/05/2009

Registered office changed on 07/05/2009 from canada house 272 field end road eastcote middlesex HA4 9NA england

View PDF (1 pages)

29/07/2008

Full accounts made up to 2007-12-31

View PDF (6 pages)

06/05/2008

Return made up to 30/04/08; full list of members

View PDF (4 pages)

06/05/2008

Registered office changed on 07/05/2008 from canada house, 272 field end road eastcote middlesex HA4 9NA

View PDF (1 pages)

28/10/2007

Full accounts made up to 2006-12-31

View PDF (6 pages)

28/05/2007

Return made up to 30/04/07; full list of members

View PDF (3 pages)

13/11/2006

Director resigned

View PDF (1 pages)

25/10/2006

Full accounts made up to 2005-12-31

View PDF (6 pages)

05/07/2006

Registered office changed on 06/07/06 from: 155 oxford street london W1D 2JH

View PDF (1 pages)

25/05/2006

Return made up to 30/04/06; full list of members

View PDF (3 pages)

01/11/2005

Full accounts made up to 2004-12-31

View PDF (6 pages)

12/05/2005

Return made up to 30/04/05; full list of members

View PDF (3 pages)

11/10/2004

Full accounts made up to 2003-12-31

View PDF (6 pages)

11/05/2004

Return made up to 30/04/04; full list of members

View PDF (7 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (6 pages)

20/05/2003

Return made up to 30/04/03; full list of members

View PDF (7 pages)

02/10/2002

Full accounts made up to 2001-12-31

View PDF (6 pages)

09/05/2002

Return made up to 30/04/02; full list of members

View PDF (7 pages)

28/10/2001

Full accounts made up to 2000-12-31

View PDF (6 pages)

02/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

15/05/2001

Return made up to 30/04/01; full list of members

View PDF (7 pages)

21/03/2001

Registered office changed on 22/03/01 from: west end house 11 hills place london W1R 1AG

View PDF (1 pages)

02/01/2001

Director resigned

View PDF (1 pages)

20/08/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

21/05/2000

Return made up to 30/04/00; full list of members

View PDF (7 pages)

24/10/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

10/05/1999

Return made up to 30/04/99; full list of members

View PDF (0 pages)

10/05/1999

New director appointed

View PDF (0 pages)

22/09/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

21/06/1998

New director appointed

View PDF (2 pages)

21/06/1998

Director resigned

View PDF (1 pages)

19/05/1998

Return made up to 30/04/98; full list of members

View PDF (6 pages)

13/07/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

27/06/1997

Director's particulars changed

View PDF (1 pages)

08/05/1997

Return made up to 30/04/97; full list of members

View PDF (6 pages)

30/09/1996

Registered office changed on 01/10/96 from: suite 7 23/25 montagu street london W1H 1TB

View PDF (1 pages)

12/05/1996

Full accounts made up to 1995-12-31

View PDF (5 pages)

12/05/1996

Return made up to 30/04/96; full list of members

View PDF (6 pages)

21/04/1996

Director's particulars changed

View PDF (1 pages)

08/05/1995

Return made up to 30/04/95; full list of members

View PDF (6 pages)

08/05/1995

Full accounts made up to 1994-12-31

View PDF (5 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (25 pages)

19/09/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

05/06/1994

Return made up to 30/04/94; full list of members

View PDF (0 pages)

18/10/1993

Ad 29/09/93--------- £ si 394@1=394 £ ic 557/951

View PDF (0 pages)

18/10/1993

New director appointed

View PDF (0 pages)

09/05/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

09/05/1993

Return made up to 30/04/93; full list of members

View PDF (0 pages)

04/10/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

31/05/1992

Ad 26/05/92--------- £ si 55@1=55 £ ic 502/557

View PDF (0 pages)

11/05/1992

Return made up to 30/04/92; full list of members

View PDF (0 pages)

23/02/1992

Ad 13/02/92--------- £ si 500@1=500 £ ic 2/502

View PDF (0 pages)

16/12/1991

Registered office changed on 17/12/91 from: flat 7 23-25 montagu street london W1H 1TB

View PDF (0 pages)

16/12/1991

Accounting reference date notified as 31/12

View PDF (0 pages)

06/08/1991

Memorandum and Articles of Association

View PDF (0 pages)

31/07/1991

Director resigned;new director appointed

View PDF (0 pages)

31/07/1991

Director resigned;new director appointed

View PDF (0 pages)

31/07/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

31/07/1991

Registered office changed on 01/08/91 from: 2 baches st london N1 6UB

View PDF (0 pages)

29/07/1991

Certificate of change of name

View PDF (0 pages)

14/07/1991

Resolutions

View PDF (0 pages)

23/05/1991

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

30/12/2016

Last accounts made up to

30/12/2015View PDF

Confirmation

Last statement dated

30/12/2015

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Financial Ratios

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ADVERTISING SOFTWARE 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

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Persons with Significant Control

No PSC data available.

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Description

About ADVERTISING SOFTWARE LIMITED

ADVERTISING SOFTWARE LIMITED is a Dissolved company incorporated on 23/05/1991 with the registered office located at C/O LIBERTAS ASSOCIATES LIMITED, Chandler House Hampton Mews 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL. There are currently 3 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 ADVERTISING SOFTWARE LIMITED?

ADVERTISING SOFTWARE LIMITED is currently Dissolved. It was registered on 23/05/1991 and dissolved on 15/11/2017.

Where is ADVERTISING SOFTWARE LIMITED located?

ADVERTISING SOFTWARE LIMITED is registered at C/O LIBERTAS ASSOCIATES LIMITED, Chandler House Hampton Mews 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL.

What does ADVERTISING SOFTWARE LIMITED do?

ADVERTISING SOFTWARE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for ADVERTISING SOFTWARE LIMITED?

The latest filing was on 15/11/2017: Final Gazette dissolved following liquidation.