ADVANCED BUSINESS WAYS LTD

Company number 05041055

Date	Type	Description	View / Download
24 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Nov 2014	DS01	Application to strike the company off the register	(3 pages)
08 Mar 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Mar 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Aug 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-08-16 GBP 1,100	(3 pages)
07 Mar 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders	(3 pages)
22 Nov 2012	AA	Total exemption small company accounts made up to 28 February 2012	(4 pages)
07 Mar 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders	(3 pages)
29 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	(3 pages)
17 Feb 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders	(3 pages)
22 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
11 Nov 2010	AP01	Appointment of Mr Andrew Fomychov as a director	(2 pages)
11 Nov 2010	TM01	Termination of appointment of Advanced Strategies Ltd as a director	(1 page)
28 Jul 2010	AA	Total exemption small company accounts made up to 28 February 2010	(4 pages)
15 Jun 2010	AP02	Appointment of Advanced Strategies Ltd as a director	(2 pages)
14 Jun 2010	TM01	Termination of appointment of Magnolia Consulting Limited as a director	(1 page)
14 Jun 2010	AD01	Registered office address changed from 3rd Floor 14 Hanover Street Hanover Square London Wis 1Yh on 14 June 2010	(1 page)
14 Jun 2010	TM02	Termination of appointment of Magnolia Secretaries Limited as a secretary	(1 page)
29 Mar 2010	AA	Total exemption small company accounts made up to 28 February 2009	(3 pages)
29 Mar 2010	AR01	Annual return made up to 11 February 2010 with full list of shareholders	(4 pages)
29 Mar 2010	CH02	Director's details changed for Magnolia Consulting Limited on 1 January 2010	(2 pages)
29 Mar 2010	CH04	Secretary's details changed for Magnolia Secretaries Limited on 1 January 2010	(2 pages)
16 Apr 2009	AA	Total exemption full accounts made up to 29 February 2008	(11 pages)
08 Apr 2009	363a	Return made up to 11/02/09; full list of members	(3 pages)