ADVENTIS MEDIA TWO LIMITED

Company number 05288204

Date	Type	Description	View / Download
06 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Sep 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(20 pages)
21 Oct 2015	4.68	Liquidators' statement of receipts and payments to 21 August 2015	(20 pages)
27 Oct 2014	4.68	Liquidators' statement of receipts and payments to 21 August 2014	(21 pages)
22 Sep 2014	AD01	Registered office address changed from C/O Begbies Traynor (Central) Llp 32 Cornhill London EC3V 3BT to 40 Bank Street 31 Floor London E14 5NR on 22 September 2014	(2 pages)
22 Oct 2013	4.68	Liquidators' statement of receipts and payments to 21 August 2013	(21 pages)
06 Sep 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
03 Sep 2012	4.20	Statement of affairs with form 4.19	(10 pages)
03 Sep 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
03 Sep 2012	600	Appointment of a voluntary liquidator	(1 page)
21 Aug 2012	AD01	Registered office address changed from Adventis House Post Office Lane Beaconsfield Bucks HP9 1FN United Kingdom on 21 August 2012	(2 pages)
11 Jan 2012	TM01	Termination of appointment of Ben Williams as a director	(1 page)
11 Jan 2012	TM01	Termination of appointment of Petra Osborne Fardon as a director	(1 page)
11 Jan 2012	CERTNM	Company name changed adgenda media LIMITED\certificate issued on 11/01/12 RES15 ‐ Change company name resolution on 2012-01-11 NM01 ‐ Change of name by resolution	(3 pages)
11 Jan 2012	TM01	Termination of appointment of Toby Wilson as a director	(1 page)
24 Nov 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders Statement of capital on 2011-11-24 GBP 100	(6 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
29 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(6 pages)
16 Jun 2011	AP01	Appointment of Mr Andrew Pearson as a director	(2 pages)
16 Jun 2011	TM01	Termination of appointment of Charles Phillpot as a director	(1 page)
01 Apr 2011	AP03	Appointment of Mrs Andrea Parsons as a secretary	(1 page)
01 Apr 2011	TM01	Termination of appointment of Peter Linnell as a director	(1 page)
01 Apr 2011	TM02	Termination of appointment of Peter Linnell as a secretary	(1 page)
07 Dec 2010	AP01	Appointment of Mr Ben Williams as a director	(2 pages)
07 Dec 2010	AP01	Appointment of Mr Toby Wilson as a director	(2 pages)