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ADVANCE XTRA NETWORK LTD

Company number 04250609

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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)
06 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Feb 2013	LIQ MISC OC	Court order insolvency:re court order replacement of liq	View PDF Court order insolvency:re court order replacement of liq - link opens in a new window - 14 pages (14 pages)
01 Feb 2013	LIQ MISC	Insolvency:re form 4.40 removal of liq	View PDF Insolvency:re form 4.40 removal of liq - link opens in a new window - 1 page (1 page)
06 Dec 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
05 Jan 2012	AD01	Registered office address changed from 2 Applecroft Newton Longville Milton Keynes Buckinghamshire MK17 0DH on 5 January 2012	View PDF Registered office address changed from 2 Applecroft Newton Longville Milton Keynes Buckinghamshire MK17 0DH on 5 January 2012 - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Jan 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
04 Jan 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-12-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-12-14 - link opens in a new window - 1 page (1 page)
23 Sep 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-09-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-09-22 - link opens in a new window - 3 pages (3 pages)
11 Aug 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 4 pages (4 pages)
04 Aug 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders Statement of capital on 2011-08-04 GBP 10,000	View PDF Annual return made up to 11 July 2011 with full list of shareholders Statement of capital on 2011-08-04 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
04 Aug 2011	TM02	Termination of appointment of Carrington-May Ltd as a secretary	View PDF Termination of appointment of Carrington-May Ltd as a secretary - link opens in a new window - 1 page (1 page)
10 Aug 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	View PDF Annual return made up to 11 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Aug 2010	CH04	Secretary's details changed for Carrington-May Ltd on 11 July 2010	View PDF Secretary's details changed for Carrington-May Ltd on 11 July 2010 - link opens in a new window - 2 pages (2 pages)
05 Jul 2010	AA	Total exemption full accounts made up to 31 July 2009	View PDF Total exemption full accounts made up to 31 July 2009 - link opens in a new window - 7 pages (7 pages)
14 Jul 2009	363a	Return made up to 11/07/09; full list of members	View PDF Return made up to 11/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
03 Jun 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 5 pages (5 pages)
01 Aug 2008	363a	Return made up to 11/07/08; full list of members	View PDF Return made up to 11/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
04 Jun 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 5 pages (5 pages)
18 Jul 2007	363s	Return made up to 11/07/07; no change of members	View PDF Return made up to 11/07/07; no change of members - link opens in a new window - 6 pages (6 pages)
25 May 2007	AA	Total exemption small company accounts made up to 31 July 2006	View PDF Total exemption small company accounts made up to 31 July 2006 - link opens in a new window - 6 pages (6 pages)
01 Aug 2006	363s	Return made up to 11/07/06; full list of members	View PDF Return made up to 11/07/06; full list of members - link opens in a new window - 6 pages (6 pages)
03 Jun 2006	AA	Total exemption small company accounts made up to 31 July 2005	View PDF Total exemption small company accounts made up to 31 July 2005 - link opens in a new window - 5 pages (5 pages)
08 Sep 2005	363s	Return made up to 11/07/05; full list of members	View PDF Return made up to 11/07/05; full list of members - link opens in a new window - 6 pages (6 pages)
07 Jun 2005	AA	Total exemption small company accounts made up to 31 July 2004	View PDF Total exemption small company accounts made up to 31 July 2004 - link opens in a new window - 5 pages (5 pages)

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