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ADVANCENET EUROPE LIMITED

Company number 04565212

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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)
11 Jul 2017 TM01 Termination of appointment of Philip Hemsley as a director on 30 June 2017
11 Jul 2017 TM01 Termination of appointment of Raymond Paul Hemsley as a director on 30 June 2017
11 Jul 2017 TM01 Termination of appointment of Peter Hemsley as a director on 3 July 2017
11 Jul 2017 PSC07 Cessation of Raymond Paul Hemsley as a person with significant control on 30 June 2017
11 Jul 2017 PSC01 Notification of Nicola Michelle D'alessandro as a person with significant control on 30 June 2017
11 Jul 2017 PSC01 Notification of Sean Desmond D'alessandro as a person with significant control on 30 June 2017
29 Jun 2017 CH01 Director's details changed for Mr Sean Desmond D'alessandro on 28 June 2017
28 Jun 2017 AP01 Appointment of Mrs Nicola Michelle D'alessandro as a director on 28 June 2017
28 Jun 2017 AP01 Appointment of Mr Sean Desmond D'alessandro as a director on 28 June 2017
22 Nov 2016 CS01 Confirmation statement made on 17 October 2016 with updates
19 Nov 2016 DISS40 Compulsory strike-off action has been discontinued
16 Nov 2016 AA Total exemption small company accounts made up to 31 October 2015
04 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Oct 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
26 Oct 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-26
  • GBP 1
28 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
23 Oct 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1
29 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
25 Oct 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
10 Nov 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
31 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
21 Oct 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
21 Oct 2010 CH04 Secretary's details changed for H B Secretaries Limited on 1 October 2010