AVANCE SOLUTIONS LIMITED

Company number 05542418

Date	Type	Description	View / Download
09 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jan 2015	4.71	Return of final meeting in a members' voluntary winding up	(2 pages)
19 Dec 2013	AD01	Registered office address changed from 10 Chesterman Court Corney Reach Way Chiswick London W4 2TP England on 19 December 2013	(1 page)
18 Dec 2013	4.70	Declaration of solvency	(3 pages)
18 Dec 2013	600	Appointment of a voluntary liquidator	(1 page)
18 Dec 2013	LIQ MISC RES	Resolution insolvency:res re specie	(1 page)
18 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
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	(3 pages)
09 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(7 pages)
03 Oct 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	(3 pages)
22 Mar 2012	AA	Total exemption small company accounts made up to 31 August 2011	(6 pages)
11 Dec 2011	CH03	Secretary's details changed for Carol Anne Cooke on 9 December 2011	(1 page)
12 Sep 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	(4 pages)
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	(1 page)
12 Sep 2011	AD01	Registered office address changed from Oakfields Reading Road Arborfield Reading Berkshire RG2 9HN on 12 September 2011	(1 page)
21 Mar 2011	AA	Total exemption small company accounts made up to 31 August 2010	(6 pages)
18 Sep 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	(4 pages)
18 Sep 2010	CH01	Director's details changed for Thomas Daniel Cooke on 22 August 2010	(2 pages)
17 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	(5 pages)
08 Oct 2009	AR01	Annual return made up to 22 August 2009 with full list of shareholders	(3 pages)
08 Jan 2009	AA	Total exemption small company accounts made up to 31 August 2008	(5 pages)
11 Sep 2008	363a	Return made up to 22/08/08; full list of members	(3 pages)
14 Jan 2008	AA	Total exemption small company accounts made up to 31 August 2007	(5 pages)
24 Sep 2007	363a	Return made up to 22/08/07; full list of members	(2 pages)
24 Sep 2007	288c	Director's particulars changed	(1 page)

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