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ADVENT INFORMATION TECHNOLOGY LIMITED

Company number 03317251

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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)
13 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jun 2015 DS01 Application to strike the company off the register
13 May 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Mar 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 101
27 Oct 2014 AD01 Registered office address changed from Unit 6 Southill Cornbury Park Charlbury Oxfordshire OX7 3EW to Continental House King's Hill Bude Cornwall EX23 0LU on 27 October 2014
27 Oct 2014 AP03 Appointment of Mrs Frances Janet Perkin as a secretary on 22 October 2014
27 Oct 2014 AP01 Appointment of Mr Timothy William Perkin as a director on 22 October 2014
27 Oct 2014 AP01 Appointment of Mrs Frances Janet Perkin as a director on 22 October 2014
27 Oct 2014 TM01 Termination of appointment of Lucy Catherine Brownbill as a director on 22 October 2014
27 Oct 2014 TM02 Termination of appointment of Patricia Brownbill as a secretary on 22 October 2014
27 Oct 2014 AA01 Current accounting period shortened from 28 February 2015 to 31 December 2014
18 Jun 2014 AA Total exemption small company accounts made up to 28 February 2014
25 Feb 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 101
26 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
11 Mar 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
17 Oct 2012 AA Total exemption small company accounts made up to 29 February 2012
08 Mar 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
11 Jan 2012 AP01 Appointment of Lucy Catherine Brownbill as a director
20 Oct 2011 AA Total exemption small company accounts made up to 28 February 2011
18 Feb 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
13 Oct 2010 AA Total exemption small company accounts made up to 28 February 2010
25 Feb 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Ian Brownbill on 25 February 2010
11 Aug 2009 AA Total exemption small company accounts made up to 28 February 2009