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ADVANTAGE NETWORKS (UK) LTD

Company number 06965100

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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)
24 Jul 2015 AD01 Registered office address changed from C/O C/O Kingly Brookes Llp 415 Linen Hall 162-168 Regent Street London W1B 5TE to Downs Farm Ashton Road Cirencester Gloucestershire GL7 6DD on 24 July 2015
25 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 100
04 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
19 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
09 May 2013 AA Total exemption small company accounts made up to 31 July 2012
31 Jul 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
21 May 2012 AA Total exemption small company accounts made up to 31 July 2011
05 Aug 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
05 Aug 2011 CH01 Director's details changed for Dennis Ashleigh Bodey on 1 January 2011
05 Aug 2011 AD01 Registered office address changed from C/O Kingly Brookes 415 Linen Hall 162-168 Regent Street London W1B 5TE on 5 August 2011
15 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
11 Dec 2010 DISS40 Compulsory strike-off action has been discontinued
08 Dec 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
08 Dec 2010 AD01 Registered office address changed from 510 Linen Hall 162-168 Regent Street London W1B 5TF on 8 December 2010
16 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
26 Oct 2009 CERTNM Company name changed maxim networks LIMITED\certificate issued on 26/10/09
  • RES15 ‐ Change company name resolution on 2009-10-20
26 Oct 2009 CONNOT Change of name notice
13 Oct 2009 AP01 Appointment of Dennis Ashleigh Bodey as a director
10 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-08-27
06 Oct 2009 SH01 Statement of capital following an allotment of shares on 17 July 2009
  • GBP 100
22 Jul 2009 288b Appointment terminated director barbara kahan
17 Jul 2009 NEWINC Incorporation