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ADVANTAGE GLOBAL LTD

Company number 07462664

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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)
04 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
04 Mar 2014 4.71 Return of final meeting in a members' voluntary winding up
23 Oct 2013 4.70 Declaration of solvency
18 Oct 2013 AD01 Registered office address changed from 21 Hemp Walk London Greater London SE17 1PF England on 18 October 2013
17 Oct 2013 600 Appointment of a voluntary liquidator
17 Oct 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
12 Aug 2013 TM01 Termination of appointment of Alla Koshkina as a director
15 May 2013 AP01 Appointment of Mrs Alla Koshkina as a director
10 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
Statement of capital on 2013-01-10
  • GBP .01
10 Jan 2013 AD01 Registered office address changed from 21 Hemp Walk London SE17 1PF United Kingdom on 10 January 2013
10 Jan 2013 AD01 Registered office address changed from 22 Arcadia Court 45 Old Castle Street London E1 7NY England on 10 January 2013
04 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
07 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted