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ADVAM LIMITED

Company number 06329683

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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)
21 Feb 2019 TM01 Termination of appointment of Gary Alfred Koch as a director on 11 December 2018
21 Feb 2019 TM01 Termination of appointment of Jose Da Silva as a director on 11 December 2018
03 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with updates
28 Feb 2018 AA Full accounts made up to 30 June 2017
11 Aug 2017 PSC02 Notification of Advam (Uk) Limited as a person with significant control on 6 April 2016
11 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 11 August 2017
11 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
18 Jul 2017 AA Full accounts made up to 30 June 2016
28 Jun 2017 CH01 Director's details changed for Jose Da Silva on 24 April 2017
28 Jun 2017 CH01 Director's details changed for Mr Gary Alfred Koch on 24 April 2017
24 Jun 2017 DISS40 Compulsory strike-off action has been discontinued
30 May 2017 GAZ1 First Gazette notice for compulsory strike-off
24 Apr 2017 AD01 Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 24 April 2017
22 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
21 Apr 2016 AA Full accounts made up to 30 June 2015
06 Apr 2016 AD01 Registered office address changed from Jutland House 15 Jutland Street Manchester Lancashire M1 2BE England to 10-18 Union Street London SE1 1SZ on 6 April 2016
10 Mar 2016 CERTNM Company name changed inventive it LTD\certificate issued on 10/03/16
  • RES15 ‐ Change company name resolution on 2016-03-08
10 Mar 2016 CONNOT Change of name notice
16 Nov 2015 AD01 Registered office address changed from Suite 5C 5th Floor 1 Portland Street Manchester Lancashire M1 3BE to Jutland House 15 Jutland Street Manchester Lancashire M1 2BE on 16 November 2015
04 Nov 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 327
20 Jan 2015 AP01 Appointment of Mr Gary Alfred Koch as a director on 1 October 2014
13 Oct 2014 AP01 Appointment of Jose Da Silva as a director on 30 September 2014
13 Oct 2014 TM01 Termination of appointment of Rory Daniel Powers as a director on 30 September 2014
13 Oct 2014 TM01 Termination of appointment of Nicholas James Southworth as a director on 30 September 2014
13 Oct 2014 TM01 Termination of appointment of John Charnock as a director on 30 September 2014