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AVANCE SOLUTIONS LIMITED

Company number 05542418

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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)
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
  • LRESSP ‐ Special resolution to wind up
02 Oct 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 2
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