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ADVANTA LIMITED

Company number 01970895

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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)
24 Jun 2010 RR02 Re-registration from a public company to a private limited company
04 May 2010 GAZ1 First Gazette notice for compulsory strike-off
17 Nov 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Mr John William Cutts on 15 October 2009
03 Jun 2009 225 Accounting reference date extended from 31/12/2008 to 30/06/2009
10 Dec 2008 363a Return made up to 15/10/08; full list of members
10 Dec 2008 353 Location of register of members
10 Dec 2008 190 Location of debenture register
10 Dec 2008 287 Registered office changed on 10/12/2008 from 18A st jamess place london SW1A 1NH
23 May 2008 AA Full accounts made up to 31 December 2007
22 May 2008 288a Secretary appointed mr stuart campbell melsom
22 May 2008 288a Director appointed mr john cutts
20 May 2008 288b Appointment terminated director jochen wodok
20 May 2008 288b Appointment terminated director hans-dieter bock
18 Dec 2007 288b Secretary resigned
23 Nov 2007 363s Return made up to 15/10/07; no change of members
17 Oct 2007 288b Director resigned
08 May 2007 AA Full accounts made up to 31 December 2006
03 Nov 2006 363s Return made up to 15/10/06; full list of members
25 Jul 2006 AA Full accounts made up to 31 December 2005
27 Oct 2005 363s Return made up to 15/10/05; full list of members
09 Aug 2005 AA Full accounts made up to 31 December 2004
25 Oct 2004 363s Return made up to 15/10/04; full list of members
23 Jul 2004 AA Full accounts made up to 31 December 2003
24 Oct 2003 363s Return made up to 15/10/03; full list of members