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ADVANTA SOLUTIONS LIMITED

Company number 05059281

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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)
27 Jul 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
31 Mar 2010 DS01 Application to strike the company off the register
22 Dec 2009 AD01 Registered office address changed from Castlewood House 77-91 New Oxford Street London WC1A 1DG on 22 December 2009
11 Dec 2009 AA Total exemption full accounts made up to 30 September 2009
11 Dec 2009 AA01 Previous accounting period extended from 31 March 2009 to 30 September 2009
20 Mar 2009 363a Return made up to 02/02/09; full list of members
17 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
10 Oct 2008 288c Director's Change of Particulars / esther poon / 08/10/2008 / Surname was: poon, now: berry; HouseName/Number was: , now: coombe dingle; Street was: coombe dingle, now: maybury hill; Area was: maybury hill, now:
23 Apr 2008 363a Return made up to 02/02/08; full list of members
04 Jul 2007 AA Total exemption full accounts made up to 31 March 2007
19 Feb 2007 288c Secretary's particulars changed
19 Feb 2007 363a Return made up to 02/02/07; full list of members
20 Nov 2006 AA Total exemption full accounts made up to 31 March 2006
03 Feb 2006 88(2)R Ad 27/01/06--------- £ si 1@1
02 Feb 2006 363a Return made up to 02/02/06; full list of members
31 Jan 2006 287 Registered office changed on 31/01/06 from: 3RD floor abford house 15 wilton road london SW1V 1LT
03 Jan 2006 AA Accounts made up to 31 March 2005
12 Sep 2005 288c Director's particulars changed
09 Jul 2005 288c Director's particulars changed
16 Feb 2005 363s Return made up to 01/02/05; full list of members
21 Dec 2004 288a New director appointed
17 Nov 2004 288a New secretary appointed
17 Nov 2004 287 Registered office changed on 17/11/04 from: 115 new atlas wharf 3 arnhem place isle of dogs london E14 3ST
17 Nov 2004 288b Secretary resigned