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THE ADVISORY GROUP LIMITED

Company number 05037929

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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)
08 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
08 Mar 2011 4.68 Liquidators' statement of receipts and payments to 28 February 2011
08 Mar 2011 4.72 Return of final meeting in a creditors' voluntary winding up
03 Nov 2010 4.68 Liquidators' statement of receipts and payments to 22 October 2010
27 Oct 2009 600 Appointment of a voluntary liquidator
27 Oct 2009 4.20 Statement of affairs with form 4.19
27 Oct 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-10-23
12 Oct 2009 AD01 Registered office address changed from 1 Church Road Seal Kent TN15 0AU on 12 October 2009
11 Mar 2009 AA Total exemption small company accounts made up to 28 February 2008
10 Feb 2009 363a Return made up to 09/02/09; full list of members
21 Feb 2008 363a Return made up to 09/02/08; full list of members
21 Feb 2008 288b Secretary resigned
21 Feb 2008 190 Location of debenture register
21 Feb 2008 353 Location of register of members
24 Jan 2008 AA Total exemption small company accounts made up to 28 February 2007
05 Sep 2007 287 Registered office changed on 05/09/07 from: 2 old farm cottages, abbots worthy, winchester hampshire SO21 1DU
05 Sep 2007 288b Secretary resigned
05 Sep 2007 288a New secretary appointed
21 Jun 2007 AA Total exemption small company accounts made up to 28 February 2006
08 May 2007 363a Return made up to 09/02/07; full list of members
20 Mar 2006 363s Return made up to 09/02/06; full list of members
08 Dec 2005 AA Total exemption full accounts made up to 28 February 2005
21 Jun 2005 288a New director appointed
21 Feb 2005 363s Return made up to 09/02/05; full list of members
21 Feb 2005 363(287) Registered office changed on 21/02/05