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ADVOUCH LIMITED

Company number 01138018

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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)
28 Aug 2015	AP01	Appointment of Mr Jeremy Charles Arthur Thompson as a director on 20 August 2015	View PDF Appointment of Mr Jeremy Charles Arthur Thompson as a director on 20 August 2015 - link opens in a new window - 2 pages (2 pages)
03 Jun 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 1,471.5	View PDF Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 1,471.5 - link opens in a new window - 3 pages (3 pages)
15 Jan 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
15 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Dec 2014	MR01	Registration of charge 011380180005, created on 18 December 2014	View PDF Registration of charge 011380180005, created on 18 December 2014 - link opens in a new window - 79 pages (79 pages)
19 Dec 2014	MR01	Registration of charge 011380180004, created on 18 December 2014	View PDF Registration of charge 011380180004, created on 18 December 2014 - link opens in a new window - 20 pages (20 pages)
03 Nov 2014	TM01	Termination of appointment of John Gerard Moore as a director on 20 October 2014	View PDF Termination of appointment of John Gerard Moore as a director on 20 October 2014 - link opens in a new window - 1 page (1 page)
03 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
17 Jun 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 1,471.5	View PDF Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 1,471.5 - link opens in a new window - 4 pages (4 pages)
21 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
12 Jun 2013	AR01	Annual return made up to 3 June 2013 with full list of shareholders	View PDF Annual return made up to 3 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Feb 2013	AP03	Appointment of Mr Myles Johnson as a secretary	View PDF Appointment of Mr Myles Johnson as a secretary - link opens in a new window - 1 page (1 page)
18 Feb 2013	TM01	Termination of appointment of Kerry Jenkins as a director	View PDF Termination of appointment of Kerry Jenkins as a director - link opens in a new window - 1 page (1 page)
18 Feb 2013	TM02	Termination of appointment of Kerry Jenkins as a secretary	View PDF Termination of appointment of Kerry Jenkins as a secretary - link opens in a new window - 1 page (1 page)
18 Feb 2013	AP01	Appointment of Mr Myles Johnson as a director	View PDF Appointment of Mr Myles Johnson as a director - link opens in a new window - 2 pages (2 pages)
22 Aug 2012	AR01	Annual return made up to 3 June 2012 with full list of shareholders	View PDF Annual return made up to 3 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
30 Aug 2011	AR01	Annual return made up to 3 June 2011 with full list of shareholders	View PDF Annual return made up to 3 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
22 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
28 Jun 2010	AR01	Annual return made up to 3 June 2010 with full list of shareholders	View PDF Annual return made up to 3 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
14 Aug 2009	363a	Return made up to 03/06/09; full list of members	View PDF Return made up to 03/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
27 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 21/07/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Section 175 21/07/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
16 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)

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