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ADVISA GROUP LIMITED

Company number 05125122

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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)
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Jun 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
21 Oct 2009 AD01 Registered office address changed from 27 St Cuthberts Street Bedford Bedfordshire MK40 3JG on 21 October 2009
13 May 2009 363a Return made up to 11/05/09; full list of members
06 May 2009 AA Total exemption small company accounts made up to 31 December 2008
23 May 2008 363a Return made up to 11/05/08; full list of members
08 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Nov 2007 88(2)R Ad 22/09/07--------- £ si 10@1=10 £ ic 15980/15990
12 Nov 2007 123 Nc inc already adjusted 21/09/07
12 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shares dividend 21/09/07
12 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Oct 2007 88(3) Particulars of contract relating to shares
30 Oct 2007 88(2)R Ad 21/09/07--------- £ si 1994@1=1994 £ ic 13986/15980
28 Sep 2007 363a Return made up to 11/05/07; full list of members
14 Aug 2007 AA Total exemption full accounts made up to 31 December 2006
05 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
13 Jun 2006 363a Return made up to 11/05/06; full list of members
30 Nov 2005 88(3) Particulars of contract relating to shares
30 Nov 2005 88(2)R Ad 31/12/04--------- £ si 13985@1
08 Nov 2005 363a Return made up to 11/05/05; full list of members
08 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
01 Nov 2005 GAZ1 First Gazette notice for compulsory strike-off
21 Apr 2005 123 Nc inc already adjusted 01/12/04
21 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital