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ADVANTAGE PAYROLL SOLUTIONS LIMITED

Company number 05948229

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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)
19 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
19 Aug 2014 4.72 Return of final meeting in a creditors' voluntary winding up
27 Jun 2013 4.20 Statement of affairs with form 4.19
27 Jun 2013 600 Appointment of a voluntary liquidator
27 Jun 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
12 Jun 2013 AD01 Registered office address changed from 5 Millers House Roydon Road Stanstead Abbotts Hertfordshire SG12 8HN on 12 June 2013
07 May 2013 AD01 Registered office address changed from 5 Roydon Road Stanstead Abbotts Ware Hertfordshire SG12 8HN United Kingdom on 7 May 2013
05 Mar 2013 AD01 Registered office address changed from 6 Culver Court Malting Lane Much Hadham Hertfordshire SG10 6DW on 5 March 2013
02 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
Statement of capital on 2012-10-02
  • GBP 1,000
26 Sep 2012 TM02 Termination of appointment of Maureen Carey as a secretary
28 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
29 Sep 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
22 Aug 2011 AD01 Registered office address changed from Wentworth House Ferndale Much Hadham Hertfordshire SG10 6DW on 22 August 2011
28 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
19 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
29 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
29 Oct 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
02 Sep 2009 AA Total exemption small company accounts made up to 30 September 2008
20 Oct 2008 363a Return made up to 27/09/08; full list of members
20 Oct 2008 288a Secretary appointed maureen carey
20 Oct 2008 288b Appointment terminated secretary daniel cooke
08 Sep 2008 AA Total exemption small company accounts made up to 30 September 2007
21 Jan 2008 363s Return made up to 27/09/07; full list of members
21 Feb 2007 88(2)R Ad 01/02/07--------- £ si 999@1=999 £ ic 1/1000
19 Feb 2007 287 Registered office changed on 19/02/07 from: the lodge copthorne road croxley green hertfordshire WD3 4AQ