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ADVENT SOLUTIONS LTD

Company number 05966238

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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)
12 Apr 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
01 Nov 2010 AD01 Registered office address changed from 43 Norries Drive Wallingford Oxfordshire OX10 8JT United Kingdom on 1 November 2010
01 Nov 2010 TM02 Termination of appointment of Peter Butterworth as a secretary
01 Nov 2010 AP01 Appointment of Mr Daniel James Butterworth as a director
15 Jul 2010 AD01 Registered office address changed from 39 Fountain Fields High Bickington Umberleigh Devon EX37 9AP United Kingdom on 15 July 2010
15 Jul 2010 TM01 Termination of appointment of Elsie Lawlor as a director
24 Feb 2010 AP01 Appointment of Mrs Elsie Edna Lawlor as a director
23 Feb 2010 TM01 Termination of appointment of Daniel Butterworth as a director
23 Feb 2010 AD01 Registered office address changed from Twitchen Cottage, Huntshaw Torrington Devon EX38 7HQ on 23 February 2010
06 Feb 2010 AR01 Annual return made up to 13 October 2009 with full list of shareholders
Statement of capital on 2010-02-06
  • GBP 100
06 Feb 2010 CH01 Director's details changed for Peter John Brian Butterworth on 5 February 2010
06 Feb 2010 CH01 Director's details changed for Daniel James Butterworth on 5 February 2010
27 Jan 2010 AA Total exemption small company accounts made up to 31 October 2008
01 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
14 Oct 2008 363a Return made up to 13/10/08; full list of members
14 Oct 2008 288c Director's Change of Particulars / daniel butterworth / 01/10/2008 / HouseName/Number was: , now: twitchen cottage; Street was: 1 the moorlands, now: twitchen; Area was: benson, now: huntshaw; Post Town was: wallingford, now: torrington; Region was: oxfordshire, now: devon; Post Code was: OX10 6RT, now: EX38 7HQ; Country was: , now: united kingdom
12 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
08 Nov 2007 288a New secretary appointed;new director appointed
05 Nov 2007 288b Director resigned
05 Nov 2007 287 Registered office changed on 05/11/07 from: 28 barn road broadstone poole BH18 8NJ
05 Nov 2007 288b Secretary resigned
22 Oct 2007 363a Return made up to 13/10/07; full list of members
09 Nov 2006 288a New secretary appointed;new director appointed
09 Nov 2006 288a New director appointed