- Company Overview for THE FINANCIAL ADVISER COMPANY LIMITED (02078085)
- Filing history for THE FINANCIAL ADVISER COMPANY LIMITED (02078085)
- People for THE FINANCIAL ADVISER COMPANY LIMITED (02078085)
- Charges for THE FINANCIAL ADVISER COMPANY LIMITED (02078085)
- More for THE FINANCIAL ADVISER COMPANY LIMITED (02078085)
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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09 May 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
21 Feb 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
13 Feb 2017 | DS01 | Application to strike the company off the register | |
26 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
28 Jun 2016 | AR01 |
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
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28 Jun 2016 | CH01 | Director's details changed for Miss Sonia Margaret Wheeler on 18 December 2015 | |
07 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
30 Jun 2015 | AR01 |
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-30
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30 Mar 2015 | AD01 | Registered office address changed from 2 Old Bath Road Newbury Berkshire RG14 1QL to 1-2 Great Farm Barns West Woodhay Newbury Berkshire RG20 0BP on 30 March 2015 | |
17 Oct 2014 | TM02 | Termination of appointment of B H Company Secretaries Limited as a secretary on 9 October 2014 | |
03 Jun 2014 | AR01 |
Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
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03 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
31 Jan 2014 | MEM/ARTS | Memorandum and Articles of Association | |
31 Jan 2014 | RESOLUTIONS |
Resolutions
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21 Jan 2014 | AP04 | Appointment of B H Company Secretaries Limited as a secretary | |
21 Jan 2014 | TM02 | Termination of appointment of Sonia Wheeler as a secretary | |
21 Jan 2014 | TM01 | Termination of appointment of Helen Newport as a director | |
14 Jan 2014 | MR01 | Registration of charge 020780850001 | |
04 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
22 May 2013 | CH03 | Secretary's details changed for Sonia Margaret Wheeler on 21 May 2013 | |
21 May 2013 | CH01 | Director's details changed for Sonia Margaret Wheeler on 21 May 2013 | |
21 May 2013 | AR01 | Annual return made up to 11 May 2013 with full list of shareholders | |
21 May 2013 | CH01 | Director's details changed for Sonia Margaret Wheeler on 5 April 2013 | |
21 May 2013 | CH03 | Secretary's details changed for Sonia Margaret Wheeler on 5 April 2013 | |
18 Feb 2013 | SH08 | Change of share class name or designation |