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ADVIZAS LIMITED

Company number 01125618

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 May 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
07 Mar 2017	LIQ MISC	Insolvency:secretary of state's release of liquidator	View PDF Insolvency:secretary of state's release of liquidator - link opens in a new window - 1 page (1 page)
30 Nov 2016	4.68	Liquidators' statement of receipts and payments to 22 September 2016	View PDF Liquidators' statement of receipts and payments to 22 September 2016 - link opens in a new window - 4 pages (4 pages)
28 Oct 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
28 Oct 2016	LIQ MISC OC	Court order INSOLVENCY:court order - removal/ replacement of liquidator	View PDF Court order INSOLVENCY:court order - removal/ replacement of liquidator - link opens in a new window - 30 pages (30 pages)
28 Oct 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Oct 2015	AD01	Registered office address changed from , 201 Bishopsgate, London, EC2M 3AE to 15 Canada Square London E14 5GL on 7 October 2015	View PDF Registered office address changed from , 201 Bishopsgate, London, EC2M 3AE to 15 Canada Square London E14 5GL on 7 October 2015 - link opens in a new window - 2 pages (2 pages)
05 Oct 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Oct 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-23 - link opens in a new window - 1 page (1 page)
18 Sep 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Sep 2015	SH19	Statement of capital on 18 September 2015 GBP 2.2501	View PDF Statement of capital on 18 September 2015 GBP 2.2501 - link opens in a new window - 4 pages (4 pages)
18 Sep 2015	CAP-SS	Solvency Statement dated 15/09/15	View PDF Solvency Statement dated 15/09/15 - link opens in a new window - 1 page (1 page)
18 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Aug 2015	AP01	Appointment of Anna Nicole Kurzon as a director on 31 July 2015	View PDF Appointment of Anna Nicole Kurzon as a director on 31 July 2015 - link opens in a new window - 3 pages (3 pages)
21 Aug 2015	TM01	Termination of appointment of Richard Patrick Mcnamara as a director on 31 July 2015	View PDF Termination of appointment of Richard Patrick Mcnamara as a director on 31 July 2015 - link opens in a new window - 2 pages (2 pages)
21 Feb 2015	CH01	Director's details changed for Mr. Richard Patrick Mcnamara on 18 December 2014	View PDF Director's details changed for Mr. Richard Patrick Mcnamara on 18 December 2014 - link opens in a new window - 3 pages (3 pages)
29 Jan 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 22,501,000	View PDF Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 22,501,000 - link opens in a new window - 5 pages (5 pages)
13 May 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
07 Feb 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 22,501,000	View PDF Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 22,501,000 - link opens in a new window - 5 pages (5 pages)
09 Aug 2013	AP01	Appointment of Roger Martin James Thompson as a director	View PDF Appointment of Roger Martin James Thompson as a director - link opens in a new window - 3 pages (3 pages)
03 Jul 2013	TM01	Termination of appointment of Shirley Garrood as a director	View PDF Termination of appointment of Shirley Garrood as a director - link opens in a new window - 2 pages (2 pages)
22 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)

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