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ADVENCIO LIMITED

Company number 07508828

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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 Jan 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
24 Aug 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • EUR 100
02 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Sep 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • EUR 100
23 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
21 Oct 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • EUR 100
21 Oct 2013 CH04 Secretary's details changed for Company Compliance Services Limited on 21 October 2013
21 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
09 Jul 2013 AD01 Registered office address changed from the 606 Centre Regent House 24/25 Nutford Place London W1H 5YN United Kingdom on 9 July 2013
22 Aug 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
21 Aug 2012 AP04 Appointment of Company Compliance Services Limited as a secretary
21 Aug 2012 TM02 Termination of appointment of Corporate Compliance Services Limited as a secretary
09 May 2012 AP01 Appointment of Sixtina Von Proff-Irnich Von Kesseler-Riemer as a director
08 May 2012 TM01 Termination of appointment of Samaneh Sherbaf-Zadeh as a director
27 Jan 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
02 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Dec 2011 AP04 Appointment of Corporate Compliance Services Limited as a secretary
19 Dec 2011 TM02 Termination of appointment of Strauss, Bond, Levy & Partners Ltd as a secretary
28 Jan 2011 AA01 Current accounting period shortened from 31 January 2012 to 31 December 2011
27 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)