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THE ADVISOR NETWORK LIMITED

Company number 05484378

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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)
03 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
03 Dec 2013 4.72 Return of final meeting in a creditors' voluntary winding up
20 Aug 2013 4.68 Liquidators' statement of receipts and payments to 13 June 2013
26 Jun 2012 AD01 Registered office address changed from The Old Dairy, Brewer Street Bletchingley Surrey RH1 4QP on 26 June 2012
22 Jun 2012 4.20 Statement of affairs with form 4.19
22 Jun 2012 600 Appointment of a voluntary liquidator
22 Jun 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-06-14
27 Mar 2012 AAMD Amended total exemption full accounts made up to 30 June 2011
20 Mar 2012 AA Total exemption full accounts made up to 30 June 2011
04 Jul 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
Statement of capital on 2011-07-04
  • GBP 100
22 Mar 2011 AA Total exemption full accounts made up to 30 June 2010
02 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
02 Jul 2010 CH01 Director's details changed for Ian James Murray on 21 October 2009
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
21 Jul 2009 363a Return made up to 20/06/09; full list of members
29 Apr 2009 AA Total exemption full accounts made up to 30 June 2008
25 Nov 2008 288a Director appointed ian james murray
25 Nov 2008 288a Secretary appointed hayley kathleen murphy wells
17 Nov 2008 288b Appointment Terminated Director simon pearson
17 Nov 2008 288b Appointment Terminated Director alastair clement
17 Nov 2008 288b Appointment Terminated Secretary nicola pearson
13 Nov 2008 363a Return made up to 20/06/08; full list of members
29 Apr 2008 363a Return made up to 20/06/07; full list of members
18 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
25 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006