- Company Overview for ADVANTA LIMITED (01970895)
- Filing history for ADVANTA LIMITED (01970895)
- People for ADVANTA LIMITED (01970895)
- More for ADVANTA LIMITED (01970895)
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 |