- Company Overview for AVANCE SOLUTIONS LIMITED (05542418)
- Filing history for AVANCE SOLUTIONS LIMITED (05542418)
- People for AVANCE SOLUTIONS LIMITED (05542418)
- Insolvency for AVANCE SOLUTIONS LIMITED (05542418)
- More for AVANCE SOLUTIONS LIMITED (05542418)
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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09 Apr 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
09 Jan 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
19 Dec 2013 | AD01 | Registered office address changed from 10 Chesterman Court Corney Reach Way Chiswick London W4 2TP England on 19 December 2013 | |
18 Dec 2013 | 4.70 | Declaration of solvency | |
18 Dec 2013 | 600 | Appointment of a voluntary liquidator | |
18 Dec 2013 | LIQ MISC RES | Resolution insolvency:res re specie | |
18 Dec 2013 | RESOLUTIONS |
Resolutions
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02 Oct 2013 | AR01 |
Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-10-02
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09 May 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
03 Oct 2012 | AR01 | Annual return made up to 22 August 2012 with full list of shareholders | |
22 Mar 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
11 Dec 2011 | CH03 | Secretary's details changed for Carol Anne Cooke on 9 December 2011 | |
12 Sep 2011 | AR01 | Annual return made up to 22 August 2011 with full list of shareholders | |
12 Sep 2011 | AD01 | Registered office address changed from 10 Chesterman Court Corney Reach Way Chiswick London W4 2TP United Kingdom on 12 September 2011 | |
12 Sep 2011 | AD01 | Registered office address changed from Oakfields Reading Road Arborfield Reading Berkshire RG2 9HN on 12 September 2011 | |
21 Mar 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
18 Sep 2010 | AR01 | Annual return made up to 22 August 2010 with full list of shareholders | |
18 Sep 2010 | CH01 | Director's details changed for Thomas Daniel Cooke on 22 August 2010 | |
17 May 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
08 Oct 2009 | AR01 | Annual return made up to 22 August 2009 with full list of shareholders | |
08 Jan 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
11 Sep 2008 | 363a | Return made up to 22/08/08; full list of members | |
14 Jan 2008 | AA | Total exemption small company accounts made up to 31 August 2007 | |
24 Sep 2007 | 363a | Return made up to 22/08/07; full list of members | |
24 Sep 2007 | 288c | Director's particulars changed |