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AVANCE (U.K.) LIMITED

Company number 03645133

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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)
11 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Oct 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 Oct 2013	SH01	Statement of capital following an allotment of shares on 27 September 2013 GBP 2,585,599	View PDF Statement of capital following an allotment of shares on 27 September 2013 GBP 2,585,599 - link opens in a new window - 4 pages (4 pages)
10 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Allot shares 27/09/2013 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Allot shares 27/09/2013 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Oct 2013	SH19	Statement of capital on 8 October 2013 GBP 1	View PDF Statement of capital on 8 October 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
08 Oct 2013	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Oct 2013	CAP-SS	Solvency Statement dated 27/09/13	View PDF Solvency Statement dated 27/09/13 - link opens in a new window - 1 page (1 page)
08 Oct 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
07 Oct 2013	AR01	Annual return made up to 6 October 2013 with full list of shareholders	View PDF Annual return made up to 6 October 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Aug 2013	AP01	Appointment of Mr David William Boyes as a director on 1 August 2013	View PDF Appointment of Mr David William Boyes as a director on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
01 May 2013	TM01	Termination of appointment of Peter Baker as a director on 30 April 2013	View PDF Termination of appointment of Peter Baker as a director on 30 April 2013 - link opens in a new window - 1 page (1 page)
08 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
08 Oct 2012	AR01	Annual return made up to 6 October 2012 with full list of shareholders	View PDF Annual return made up to 6 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
13 Oct 2011	AR01	Annual return made up to 6 October 2011 with full list of shareholders	View PDF Annual return made up to 6 October 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Oct 2011	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
31 Aug 2011	TM02	Termination of appointment of Pitsec Limited as a secretary	View PDF Termination of appointment of Pitsec Limited as a secretary - link opens in a new window - 1 page (1 page)
28 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
09 Feb 2011	TM02	Termination of appointment of Halliwells Secretaries Limited as a secretary	View PDF Termination of appointment of Halliwells Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
09 Feb 2011	AP04	Appointment of Pitsec Limited as a secretary	View PDF Appointment of Pitsec Limited as a secretary - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	AR01	Annual return made up to 6 October 2010 with full list of shareholders	View PDF Annual return made up to 6 October 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Feb 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
01 Feb 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
01 Feb 2011	CH04	Secretary's details changed for Halliwells Secretaries Limited on 28 January 2011	View PDF Secretary's details changed for Halliwells Secretaries Limited on 28 January 2011 - link opens in a new window - 2 pages (2 pages)

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