ADVISA CENTA LTD

Company number 07528200

Date	Type	Description	View / Download
11 Sep 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Jun 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Jun 2018	DS01	Application to strike the company off the register	(1 page)
14 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with no updates	(3 pages)
14 Feb 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-02-02	(2 pages)
14 Feb 2018	CONNOT	Change of name notice	(2 pages)
12 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-11	(3 pages)
06 Jul 2017	AA	Accounts for a dormant company made up to 30 September 2016	(9 pages)
30 May 2017	AP01	Appointment of Mr Paul Gerard Mcnamara as a director on 23 May 2017	(2 pages)
30 May 2017	TM01	Termination of appointment of Mark Stanley Cappell as a director on 23 May 2017	(1 page)
14 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	(5 pages)
01 Apr 2016	AP01	Appointment of Mr Mark Stanley Cappell as a director on 30 March 2016	(2 pages)
31 Mar 2016	AP01	Appointment of Mr Mark Grimes as a director on 30 March 2016	(2 pages)
15 Feb 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100	(4 pages)
15 Feb 2016	CH01	Director's details changed for Michael Holland on 1 January 2015	(2 pages)
15 Feb 2016	CH01	Director's details changed for Mr Ashok Kumar Gupta on 1 January 2015	(2 pages)
05 Jan 2016	AA	Accounts for a small company made up to 30 September 2015	(4 pages)
26 Nov 2015	TM01	Termination of appointment of Samantha Anne Seaton as a director on 25 November 2015	(1 page)
17 Jun 2015	AA	Accounts for a small company made up to 30 September 2014	(4 pages)
18 Feb 2015	AD01	Registered office address changed from Lambourn House Newbury Business Park Newbury Berkshire RG14 2RE to Benyon House Newbury Business Park London Road Newbury Berkshire RG14 2PZ on 18 February 2015	(1 page)
16 Feb 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 100	(5 pages)
22 Dec 2014	TM01	Termination of appointment of Dominic Richard Hunter Timberlake as a director on 13 November 2014	(1 page)
14 Feb 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 100	(6 pages)
19 Dec 2013	AA	Accounts for a small company made up to 30 September 2013	(4 pages)
17 Jun 2013	AA	Full accounts made up to 30 September 2012	(11 pages)