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ADVENT TRUSTEE LIMITED

Company number 02308928

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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)
06 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
16 May 2011 DS01 Application to strike the company off the register
07 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
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 2
07 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
07 Dec 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
06 Feb 2009 288c Director and Secretary's Change of Particulars / leslie gabb / 27/01/2009 / HouseName/Number was: , now: the old rectory; Street was: 10 campden street, now: westbourne road; Post Town was: london, now: westbourne, emsworth; Region was: , now: west sussex; Post Code was: W8 7EP, now: PO10 8UL; Country was: , now: uk
06 Feb 2009 288b Appointment Terminated Director patrick lee
15 Jan 2009 288a Director appointed patrick pak tin lee
15 Jan 2009 AA Accounts made up to 31 March 2008
09 Jan 2009 288a Director appointed peter anthony baines
07 Jan 2009 288b Appointment Terminated Director nicholas teasdale
07 Jan 2009 288b Appointment Terminated Director jerry benjamin
18 Nov 2008 363a Return made up to 14/11/08; full list of members
16 Jan 2008 AA Accounts made up to 31 March 2007
03 Jan 2008 288b Director resigned
20 Nov 2007 363a Return made up to 14/11/07; full list of members
27 Nov 2006 288c Secretary's particulars changed;director's particulars changed
23 Nov 2006 363a Return made up to 14/11/06; full list of members
03 Oct 2006 288b Director resigned
28 Jul 2006 AA Accounts made up to 31 March 2006
01 Dec 2005 363a Return made up to 14/11/05; full list of members
26 Jul 2005 AA Accounts made up to 31 March 2005
02 Dec 2004 363s Return made up to 14/11/04; full list of members