- Company Overview for ADVANCE-DIREKT GROUP LTD (05140471)
- Filing history for ADVANCE-DIREKT GROUP LTD (05140471)
- People for ADVANCE-DIREKT GROUP LTD (05140471)
- More for ADVANCE-DIREKT GROUP LTD (05140471)
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) |
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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
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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
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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
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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 |