- Company Overview for ADVINI UK LIMITED (01953936)
- Filing history for ADVINI UK LIMITED (01953936)
- People for ADVINI UK LIMITED (01953936)
- Registers for ADVINI UK LIMITED (01953936)
- More for ADVINI UK LIMITED (01953936)
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) |
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26 Sep 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
08 Aug 2017 | CS01 | Confirmation statement made on 30 June 2017 with no updates | |
23 Aug 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
12 Aug 2016 | CS01 | Confirmation statement made on 30 June 2016 with updates | |
07 Oct 2015 | AP01 | Appointment of M. Jerome D'hurlaborde as a director on 30 September 2015 | |
07 Oct 2015 | TM01 | Termination of appointment of Jean Francois Jamet as a director on 30 September 2015 | |
24 Aug 2015 | AR01 |
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-24
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24 Aug 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
09 Dec 2014 | AP01 | Appointment of Mr Marc Macia as a director on 9 December 2014 | |
08 Dec 2014 | TM01 | Termination of appointment of Jerome D'hurlaborde as a director on 7 December 2014 | |
02 Dec 2014 | AP04 | Appointment of Pramex International Ltd as a secretary on 2 December 2014 | |
13 Oct 2014 | AD01 | Registered office address changed from 6Th Floor 25 Farringdon Street London EC4A 4AB to C/O Pramex Int Ltd 11 Old Jewry 8 Th Floor London EC2R 8DU on 13 October 2014 | |
25 Jul 2014 | AR01 |
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-25
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11 Jul 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
13 Aug 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
01 Aug 2013 | AR01 |
Annual return made up to 30 June 2013 with full list of shareholders
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01 Aug 2013 | AD02 | Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW | |
01 Aug 2012 | AR01 | Annual return made up to 30 June 2012 with full list of shareholders | |
25 Jun 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
12 Jul 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
12 Jul 2011 | AD03 | Register(s) moved to registered inspection location | |
12 Jul 2011 | AD02 | Register inspection address has been changed | |
12 Jul 2011 | AD01 | Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 12 July 2011 | |
06 Jul 2011 | AR01 | Annual return made up to 30 June 2011 with full list of shareholders | |
30 Dec 2010 | AR01 | Annual return made up to 30 June 2010 with full list of shareholders |