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ADVANCE360 GROUP LIMITED

Company number 05270548

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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)
17 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
20 Oct 2016 DS01 Application to strike the company off the register
04 Jan 2016 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 40,000
11 Dec 2015 CERTNM Company name changed advance worldwide LIMITED\certificate issued on 11/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-01
10 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
20 Jan 2015 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 40,000
25 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
01 Nov 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 40,000
10 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
13 Dec 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
17 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
03 Nov 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
09 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
09 Nov 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
30 Mar 2010 AA Total exemption small company accounts made up to 31 October 2009
22 Jan 2010 AP03 Appointment of Brian Andrew Penfold as a secretary
22 Jan 2010 TM02 Termination of appointment of Suzanne Knowles as a secretary
15 Jan 2010 AR01 Annual return made up to 27 October 2009 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Brian Andrew Penfold on 1 October 2009
30 Mar 2009 AA Total exemption small company accounts made up to 31 October 2008
15 Jan 2009 363a Return made up to 27/10/08; full list of members
08 Apr 2008 AA Total exemption small company accounts made up to 31 October 2007
22 Jan 2008 363a Return made up to 27/10/07; full list of members
20 Jul 2007 AA Total exemption small company accounts made up to 31 October 2006