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ADVENT ADMINISTRATION SOLUTIONS LIMITED

Company number 04427879

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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)
02 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jul 2010 DS01 Application to strike the company off the register
25 Jun 2009 288b Appointment Terminated Director michael lamb
25 Jun 2009 AA Total exemption small company accounts made up to 31 October 2008
15 May 2009 363a Return made up to 30/04/09; full list of members
15 May 2009 288c Director's Change of Particulars / david hill / 30/04/2009 / HouseName/Number was: , now: 4; Street was: 192 kingston road, now: durrington park road; Area was: , now: west wimbledon; Post Code was: SW19 3NU, now: SW20 8NX; Country was: , now: united kingdom
26 Feb 2009 225 Accounting reference date extended from 30/04/2008 to 31/10/2008
12 Dec 2008 287 Registered office changed on 12/12/2008 from 77 cornhill london EC3V 3QQ
12 Dec 2008 288a Secretary appointed akp secretaries LIMITED
21 Nov 2008 288b Appointment Terminated Secretary peter meredith
23 Sep 2008 288c Director's Change of Particulars / michael lamb / 23/09/2008 /
23 Sep 2008 288c Director's Change of Particulars / michael lamb / 23/09/2008 / HouseName/Number was: , now: 44; Street was: 48 kimberley road, now: rhydypenau road; Region was: , now: south glamorgan; Post Code was: CF23 5DL, now: CF23 6PT
01 May 2008 363a Return made up to 30/04/08; full list of members
03 Mar 2008 AA Full accounts made up to 30 April 2007
20 Jul 2007 288b Director resigned
01 Jun 2007 288b Director resigned
30 Apr 2007 363a Return made up to 30/04/07; full list of members
10 Apr 2007 225 Accounting reference date extended from 31/10/06 to 30/04/07
01 Nov 2006 AA Full accounts made up to 31 October 2005
30 Oct 2006 363a Return made up to 30/04/06; full list of members
30 Oct 2006 288b Secretary resigned
30 Oct 2006 288a New secretary appointed
08 Nov 2005 363a Return made up to 30/04/05; full list of members
08 Nov 2005 190 Location of debenture register