- Company Overview for EARLY ADVANTAGE (UK) LIMITED (04149800)
- Filing history for EARLY ADVANTAGE (UK) LIMITED (04149800)
- People for EARLY ADVANTAGE (UK) LIMITED (04149800)
- Charges for EARLY ADVANTAGE (UK) LIMITED (04149800)
- More for EARLY ADVANTAGE (UK) LIMITED (04149800)
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) |
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24 Jan 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
08 Nov 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
31 Oct 2016 | DS01 | Application to strike the company off the register | |
30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
20 Apr 2016 | AD01 | Registered office address changed from Buckingham House 10 Station Road Gerrards Cross Buckinghamshire to 1 Park Road Regents Park London NW1 6XN on 20 April 2016 | |
08 Feb 2016 | AR01 |
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
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29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
13 Feb 2015 | AR01 |
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
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30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
05 Mar 2014 | AR01 |
Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-03-05
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22 Oct 2013 | AP04 | Appointment of Davislaw Limited as a secretary | |
22 Oct 2013 | TM02 | Termination of appointment of Davis & Co Consultants Ltd as a secretary | |
22 Oct 2013 | RESOLUTIONS |
Resolutions
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30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
28 Feb 2013 | AR01 | Annual return made up to 29 January 2013 with full list of shareholders | |
22 Feb 2013 | AP04 | Appointment of Davis & Co Consultants Ltd as a secretary | |
22 Feb 2013 | TM02 | Termination of appointment of Davislaw Nominees Limited as a secretary | |
22 Feb 2013 | RESOLUTIONS |
Resolutions
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24 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
11 Jul 2012 | AD01 | Registered office address changed from Eaton Mews Badminton Court Church Street Amersham Buckinghamshire HP7 0DD on 11 July 2012 | |
08 Feb 2012 | AR01 | Annual return made up to 29 January 2012 with full list of shareholders | |
19 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
12 Sep 2011 | AD01 | Registered office address changed from Misbourne House, Badminton Court Church Street Amersham Buckinghamshire HP7 0DD United Kingdom on 12 September 2011 | |
08 Feb 2011 | AR01 | Annual return made up to 29 January 2011 with full list of shareholders | |
29 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 |