ADVERSION LIMITED

Company number 03329979

Date	Type	Description	View / Download
02 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Mar 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
07 Feb 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Jan 2017	DS01	Application to strike the company off the register	(3 pages)
01 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
12 May 2016	AD01	Registered office address changed from St Crispins Duke Street Norwich Norfolk NR3 1PD to K House Sheffield Airport Business Park Europa Link Sheffield S9 1XU on 12 May 2016	(1 page)
11 May 2016	MR04	Satisfaction of charge 033299790013 in full	(4 pages)
11 May 2016	MR04	Satisfaction of charge 033299790014 in full	(4 pages)
11 May 2016	MR04	Satisfaction of charge 033299790015 in full	(4 pages)
03 May 2016	MR04	Satisfaction of charge 033299790012 in full	(4 pages)
03 May 2016	MR04	Satisfaction of charge 033299790011 in full	(4 pages)
03 May 2016	MR04	Satisfaction of charge 033299790010 in full	(4 pages)
29 Apr 2016	AP03	Appointment of Mrs Lorna Kathleen Mendelsöhn as a secretary on 28 April 2016	(2 pages)
27 Apr 2016	TM01	Termination of appointment of Robert Rolph Baldrey as a director on 13 April 2016	(1 page)
27 Apr 2016	AP01	Appointment of Mr Stephen Haworth as a director on 13 April 2016	(2 pages)
16 Mar 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1	(4 pages)
16 Mar 2016	AD03	Register(s) moved to registered inspection location K House Sheffield Airport Business Park Europa Link Sheffield S9 1XU	(1 page)
15 Mar 2016	AD02	Register inspection address has been changed to K House Sheffield Airport Business Park Europa Link Sheffield S9 1XU	(1 page)
17 Nov 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(50 pages)
16 Nov 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(50 pages)
14 Oct 2015	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/14	(1 page)
14 Oct 2015	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
12 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
30 Apr 2015	MR01	Registration of charge 033299790006, created on 24 April 2015	(69 pages)
30 Apr 2015	MR01	Registration of charge 033299790005, created on 24 April 2015	(63 pages)