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ADVANCE-DIREKT GROUP LTD

Company number 05140471

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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)
11 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jan 2017 DS01 Application to strike the company off the register
20 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
13 Apr 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • EUR 1,500
09 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
26 Mar 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • EUR 1,500
10 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Apr 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • EUR 1,500
07 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Apr 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
17 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
23 Apr 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
17 Nov 2011 AD01 Registered office address changed from C/O Ad Ltdonline Business Resource Network Whateley's Drive Kenilworth CV8 2GY England on 17 November 2011
26 Sep 2011 AD01 Registered office address changed from C/O C/O Ltdonline - Ad Business-Resource-Network Whateleys Drive Kenilworth Warwickshire CV8 2GY England on 26 September 2011
09 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Sep 2011 AD01 Registered office address changed from C/O Advance-Direkt Group Ltd Ad-Ltd Business Resource Network Whateley Drive Kenilworth Warwickshire CV8 2GY England on 8 September 2011
01 Sep 2011 AD01 Registered office address changed from 15 Grasgarth Close London W3 9HS United Kingdom on 1 September 2011
14 Apr 2011 AD01 Registered office address changed from Apt 390 Chynoweth House Trevissome Park Truro Blackwater TR4 8UN United Kingdom on 14 April 2011
08 Apr 2011 AP03 Appointment of Mr Rainer Graudegus as a secretary
07 Apr 2011 TM02 Termination of appointment of Ralf Schumacher as a secretary
07 Apr 2011 TM02 Termination of appointment of Advance-Direkt Ltd as a secretary
07 Apr 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
05 Apr 2011 AD01 Registered office address changed from Advance-House 15 Grasgarth Close London W3 9HS on 5 April 2011
17 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009