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ADVENSYS CONSEIL LTD

Company number 07464304

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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)
20 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
19 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
18 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1.001
16 May 2015 DISS40 Compulsory strike-off action has been discontinued
13 May 2015 AA Total exemption small company accounts made up to 31 December 2013
28 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
28 Nov 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1.001
13 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1
12 Dec 2013 CH03 Secretary's details changed for Mr Abdul Irfan on 11 November 2012
29 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
06 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
08 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
05 Dec 2011 TM02 Termination of appointment of Abdul Irfan as a secretary
02 Dec 2011 AP03 Appointment of Mr Abdul Irfan as a secretary
11 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
12 Oct 2011 AD01 Registered office address changed from , 70 Upper Richmond Road, Suite 9, London, SW15 2RP, England on 12 October 2011
10 Oct 2011 AD01 Registered office address changed from , 145-157 St John Street, London, EC1V 4PW, England on 10 October 2011
03 Oct 2011 CH03 Secretary's details changed for Mr Advensystem Ltd on 3 October 2011
11 Jul 2011 CERTNM Company name changed r'financials.net LIMITED\certificate issued on 11/07/11
  • RES15 ‐ Change company name resolution on 2011-07-10
  • NM01 ‐ Change of name by resolution
18 Apr 2011 AP03 Appointment of Mr Advensystem Ltd as a secretary
08 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted