ADVENT SOLUTIONS HOLDINGS LIMITED

Company number 04710188

Date	Type	Description	View / Download
08 Nov 2005	190	Location of debenture register	(1 page)
08 Nov 2005	353	Location of register of members	(1 page)
08 Nov 2005	287	Registered office changed on 08/11/05 from: 77 cornhill cornhill london EC3V 3QQ	(1 page)
06 Sep 2005	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Sep 2005	AA	Full accounts made up to 24 September 2004	(15 pages)
13 May 2005	SA	Statement of affairs	(7 pages)
13 May 2005	88(2)R	Ad 26/01/05--------- £ si 596@1=596 £ ic 4938/5534	(2 pages)
21 Apr 2005	88(2)R	Ad 26/01/05--------- £ si 763@1=763 £ ic 4175/4938	(2 pages)
21 Apr 2005	123	Nc inc already adjusted 26/01/05	(1 page)
21 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Re:app purch comp share 26/01/05	(1 page)
21 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
01 Apr 2005	287	Registered office changed on 01/04/05 from: c/o macnair mason john stow house 18 bevis marks london EC3A 7ED	(1 page)
02 Jun 2004	363s	Return made up to 25/03/04; full list of members	(8 pages)
13 Feb 2004	225	Accounting reference date extended from 31/10/03 to 24/09/04	(1 page)
23 Dec 2003	288a	New director appointed	(5 pages)
23 Dec 2003	288a	New director appointed	(2 pages)
23 Dec 2003	288a	New director appointed	(2 pages)
05 Dec 2003	SA	Statement of affairs	(7 pages)
05 Dec 2003	88(2)R	Ad 29/09/03--------- £ si 4174@1=4174 £ ic 1/4175	(2 pages)
05 Dec 2003	123	Nc inc already adjusted 29/09/03	(1 page)
05 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Dec 2003	288a	New director appointed	(2 pages)

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