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ADVANCEZ LTD

Company number 05114789

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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)
10 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jan 2011 DS01 Application to strike the company off the register
09 Aug 2010 AA Total exemption small company accounts made up to 30 September 2009
25 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
Statement of capital on 2010-05-25
  • GBP 1,200
25 May 2010 TM02 Termination of appointment of Andrew Collins as a secretary
25 May 2010 CH01 Director's details changed for Mr Andrew James Collins on 24 April 2010
11 Jun 2009 225 Accounting reference date extended from 31/03/2009 to 30/09/2009
28 May 2009 363a Return made up to 28/04/09; full list of members
28 Apr 2009 288b Appointment Terminated Director richard sambrook
20 Apr 2009 288a Secretary appointed andrew james collinms
21 Jan 2009 AA Accounts made up to 31 March 2008
15 Oct 2008 88(2) Ad 11/07/08 gbp si 200@1=200 gbp ic 1000/1200
15 Oct 2008 123 Nc inc already adjusted 11/07/08
15 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Oct 2008 287 Registered office changed on 15/10/2008 from c/o hillier hopkins 64 clarendon road watford herts WD17 1DA
10 Jul 2008 288a Director and secretary appointed andrew james collins
10 Jul 2008 288a Director appointed richard nicholas jeremy sambrook
10 Jul 2008 288b Appointment Terminated Director samantha collins
10 Jul 2008 288b Appointment Terminated Secretary richard nice
17 Jun 2008 CERTNM Company name changed property internet LIMITED\certificate issued on 23/06/08
27 May 2008 363a Return made up to 28/04/08; full list of members
08 Aug 2007 AA Accounts made up to 31 March 2007
01 Aug 2007 363a Return made up to 28/04/07; full list of members
18 Jul 2007 287 Registered office changed on 18/07/07 from: st martins house 31-35 clarendon road watford hertfordshire WD17 1JF