ADVENT LIMITED

Company number 02191603

Date	Type	Description	View / Download
04 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jul 2014	4.71	Return of final meeting in a members' voluntary winding up	(17 pages)
16 Dec 2013	4.68	Liquidators' statement of receipts and payments to 3 November 2013	(16 pages)
28 Dec 2012	4.68	Liquidators' statement of receipts and payments to 3 November 2012	(14 pages)
15 Nov 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(2 pages)
11 Nov 2011	AD01	Registered office address changed from 25 Buckingham Gate London SW1E 6LD on 11 November 2011	(2 pages)
10 Nov 2011	4.70	Declaration of solvency	(3 pages)
10 Nov 2011	600	Appointment of a voluntary liquidator	(1 page)
12 Jul 2011	AA	Full accounts made up to 31 March 2011	(18 pages)
15 Nov 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders Statement of capital on 2010-11-15 GBP 1,000	(9 pages)
10 Nov 2010	AP01	Appointment of Mr Michael Hilary Chalfen as a director	(3 pages)
03 Nov 2010	AP01	Appointment of Mr Frederic Paul Court as a director	(3 pages)
15 Jul 2010	AA	Accounts made up to 31 March 2010	(19 pages)
09 Dec 2009	AR01	Annual return made up to 14 November 2009 with full list of shareholders	(6 pages)
08 Dec 2009	CH01	Director's details changed for Prof Rajesh Bhikhu Parekh on 7 December 2009	(2 pages)
09 Oct 2009	TM01	Termination of appointment of Martin Mcnair as a director	(1 page)
28 Jul 2009	288a	Director appointed dr mohammed shahzad ahmed malik	(2 pages)
28 Jul 2009	288a	Director appointed prof rajesh bhikhu parekh	(2 pages)
14 Jul 2009	AA	Full accounts made up to 31 March 2009	(19 pages)
06 Feb 2009	288c	Director and secretary's change of particulars / leslie gabb / 27/01/2009	(1 page)
06 Feb 2009	288c	Director and secretary's change of particulars / leslie gabb / 27/01/2009	(1 page)
06 Feb 2009	288b	Appointment terminated director patrick lee	(1 page)
06 Feb 2009	288b	Appointment terminated director nicholas teasdale	(1 page)
06 Feb 2009	288b	Appointment terminated director jerry benjamin	(1 page)
18 Nov 2008	363a	Return made up to 14/11/08; full list of members	(5 pages)