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EARLY ADVANTAGE (UK) LIMITED

Company number 04149800

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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)
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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
  • RES13 ‐ Company business 30/09/2013
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
  • RES13 ‐ Company business 19/02/2013
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