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ADVISEN SERVICES (UK) LIMITED

Company number 05991235

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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 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
23 Nov 2018 DS01 Application to strike the company off the register
11 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with no updates
26 Jun 2018 AA Accounts for a small company made up to 31 December 2017
09 Apr 2018 TM01 Termination of appointment of David Roy Dahlquist as a director on 3 November 2017
09 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with no updates
09 Oct 2017 PSC05 Change of details for Advisen Europe Limited as a person with significant control on 9 October 2016
26 Jun 2017 AA Accounts for a small company made up to 31 December 2016
12 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
21 Jun 2016 AA Accounts for a small company made up to 31 December 2015
03 Nov 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
13 Oct 2015 AA Accounts for a small company made up to 31 December 2014
16 Sep 2015 AP01 Appointment of William Mace Keogh as a director on 21 May 2015
15 Sep 2015 TM01 Termination of appointment of Thomas Pasquale Ruggieri as a director on 21 May 2015
07 Nov 2014 AA Accounts for a small company made up to 31 December 2013
16 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1
10 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 1
27 Sep 2013 AA Accounts for a small company made up to 31 December 2012
14 Nov 2012 CH01 Director's details changed for David Roy Dahlquist on 8 November 2012
13 Nov 2012 AP01 Appointment of David Roy Dahlquist as a director
09 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
20 Sep 2012 CH01 Director's details changed for Thomas Pasquale Ruggieri on 19 September 2012
07 Dec 2011 CERTNM Company name changed advisen LIMITED\certificate issued on 07/12/11
  • RES15 ‐ Change company name resolution on 2011-12-06
  • NM01 ‐ Change of name by resolution