ADVENSYSTEM LTD

Company number 06512864

Date	Type	Description	View / Download
01 Apr 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Dec 2013	DS01	Application to strike the company off the register	(2 pages)
29 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(4 pages)
06 Nov 2013	AR01	Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 1	(3 pages)
29 Nov 2012	AAMD	Amended total exemption full accounts made up to 25 February 2011	(11 pages)
23 Nov 2012	AA	Total exemption small company accounts made up to 28 February 2012	(4 pages)
06 Nov 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	(3 pages)
24 Nov 2011	AD01	Registered office address changed from Penhurst House Office 15 352-356 Battersea Park Road London SW11 3BY United Kingdom on 24 November 2011	(1 page)
08 Nov 2011	AA	Total exemption full accounts made up to 25 February 2011	(6 pages)
20 Oct 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	(3 pages)
27 Sep 2011	AP01	Appointment of Mrs Laurene Marie Marvillet as a director on 26 September 2011	(2 pages)
26 Sep 2011	TM01	Termination of appointment of a&F Ecs Ltd as a director on 26 September 2011	(1 page)
26 Sep 2011	TM02	Termination of appointment of Archeo & Futura Ltd as a secretary on 26 September 2011	(1 page)
01 Mar 2011	AR01	Annual return made up to 25 February 2011 with full list of shareholders	(3 pages)
01 Mar 2011	TM01	Termination of appointment of Irfan Abdul as a director	(1 page)
29 Nov 2010	AA	Total exemption full accounts made up to 28 February 2010	(6 pages)
31 Mar 2010	AP02	Appointment of A&F Ecs Ltd as a director	(2 pages)
17 Mar 2010	AR01	Annual return made up to 25 February 2010 with full list of shareholders	(4 pages)
17 Mar 2010	CH01	Director's details changed for Mr Irfan Abdul on 17 March 2010	(2 pages)
17 Mar 2010	CH04	Secretary's details changed for Archeo & Futura Ltd on 17 March 2010	(2 pages)
08 Feb 2010	AA	Total exemption small company accounts made up to 28 February 2009	(6 pages)
02 Nov 2009	AD01	Registered office address changed from Unit 16 483 Green Lanes London N13 4BS United Kingdom on 2 November 2009	(1 page)
08 Jun 2009	363a	Return made up to 25/02/09; full list of members	(3 pages)
19 Aug 2008	288a	Secretary appointed archeo & futura LTD	(1 page)