ADVENT SOLUTIONS HOLDINGS LIMITED

Company number 04710188

Date	Type	Description	View / Download
25 Jun 2009	288b	Appointment terminated director michael lamb	(1 page)
25 Jun 2009	AA	Total exemption small company accounts made up to 31 October 2008	(8 pages)
20 Apr 2009	363a	Return made up to 25/03/09; full list of members	(4 pages)
20 Apr 2009	288c	Director's change of particulars / david hill / 25/01/2009	(1 page)
20 Apr 2009	288c	Director's change of particulars / david hill / 25/01/2009	(1 page)
12 Dec 2008	287	Registered office changed on 12/12/2008 from 77 cornhill london EC3V 3QQ	(1 page)
12 Dec 2008	288a	Secretary appointed akp secretaries LIMITED	(1 page)
21 Nov 2008	288b	Appointment terminated secretary peter meredith	(1 page)
07 Nov 2008	288b	Appointment terminated director jo-anne roberts	(1 page)
23 Sep 2008	288c	Director's change of particulars / michael lamb / 23/09/2008	(2 pages)
06 Aug 2008	AA	Full accounts made up to 31 October 2007	(14 pages)
03 Apr 2008	363a	Return made up to 25/03/08; full list of members	(5 pages)
22 Nov 2007	288a	New director appointed	(1 page)
20 Aug 2007	AA	Full accounts made up to 31 October 2006	(14 pages)
20 Jul 2007	288b	Director resigned	(1 page)
26 Jun 2007	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Jun 2007	225	Accounting reference date extended from 24/09/06 to 31/10/06	(1 page)
01 Jun 2007	288b	Director resigned	(1 page)
12 Apr 2007	288b	Director resigned	(1 page)
26 Mar 2007	363a	Return made up to 25/03/07; full list of members	(4 pages)
30 Oct 2006	288a	New secretary appointed	(1 page)
30 Oct 2006	288b	Secretary resigned	(1 page)
25 Apr 2006	AA	Full accounts made up to 24 September 2005	(14 pages)
31 Mar 2006	363a	Return made up to 25/03/06; full list of members	(4 pages)
09 Nov 2005	363a	Return made up to 25/03/05; full list of members	(4 pages)

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