ADVANCE-DIREKT GROUP LTD

Company number 05140471

Date	Type	Description	View / Download
11 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Jan 2017	DS01	Application to strike the company off the register	(3 pages)
20 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
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	(4 pages)
09 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
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	(4 pages)
10 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
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	(4 pages)
07 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
08 Apr 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	(4 pages)
17 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
23 Apr 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	(4 pages)
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	(1 page)
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	(1 page)
09 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
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	(1 page)
01 Sep 2011	AD01	Registered office address changed from 15 Grasgarth Close London W3 9HS United Kingdom on 1 September 2011	(1 page)
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	(1 page)
08 Apr 2011	AP03	Appointment of Mr Rainer Graudegus as a secretary	(2 pages)
07 Apr 2011	TM02	Termination of appointment of Ralf Schumacher as a secretary	(1 page)
07 Apr 2011	TM02	Termination of appointment of Advance-Direkt Ltd as a secretary	(1 page)
07 Apr 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	(4 pages)
05 Apr 2011	AD01	Registered office address changed from Advance-House 15 Grasgarth Close London W3 9HS on 5 April 2011	(1 page)
17 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)