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ADVENT RUSSIA LIMITED

Company number 04002002

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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)
08 Jan 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2012 AA Accounts for a dormant company made up to 31 May 2011
27 May 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
Statement of capital on 2011-05-27
  • GBP 2
27 May 2011 CH04 Secretary's details changed for Advent Uk Limited on 1 August 2010
14 Dec 2010 AA Accounts for a dormant company made up to 31 May 2010
31 Aug 2010 AD01 Registered office address changed from 5 Old School House the Lantern Bridge Lane London SW11 3AD on 31 August 2010
26 May 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
26 May 2010 CH04 Secretary's details changed for Advent Uk Limited on 1 October 2009
04 Jan 2010 AA Accounts for a dormant company made up to 31 May 2009
05 Sep 2009 363a Return made up to 25/05/09; full list of members
05 Sep 2009 190 Location of debenture register
05 Sep 2009 353 Location of register of members
05 Sep 2009 287 Registered office changed on 05/09/2009 from 3 old garden house the lanterns bridge lane london SW11 3AD
04 Sep 2009 288c Secretary's Change of Particulars / advent uk LIMITED / 25/03/2009 / HouseName/Number was: , now: 5; Street was: 3 old garden house, now: old school house the lanterns; Area was: the lanterns, now: bridge lane; Post Town was: bridge lane, now: london; Region was: london, now: ; Country was: , now: united kingdom
27 May 2009 363a Return made up to 13/01/09; full list of members
13 Jan 2009 288b Appointment Terminated Director sergey kazantsev
04 Jul 2008 AA Accounts made up to 31 May 2008
10 Jun 2008 363a Return made up to 25/05/08; full list of members
07 Apr 2008 288c Director's Change of Particulars / serguei kazantsev / 20/03/2008 / Forename was: serguei, now: sergey
07 Apr 2008 288b Appointment Terminated Secretary mclaren cosec LIMITED
15 Oct 2007 AA Accounts made up to 31 May 2007
26 Jun 2007 363a Return made up to 25/05/07; full list of members
06 Dec 2006 288c Director's particulars changed
29 Nov 2006 AA Accounts made up to 31 May 2006