ADVICENT SOLUTIONS LIMITED

Company number 07573625

Date	Type	Description	View / Download
20 Feb 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Jun 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Jun 2017	CS01	Confirmation statement made on 22 March 2017 with updates	(5 pages)
13 Jun 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
25 Mar 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-25 GBP 642.63	(3 pages)
22 Mar 2016	AA	Full accounts made up to 31 December 2014	(16 pages)
15 Dec 2015	TM01	Termination of appointment of Marc Knaap as a director on 15 December 2015	(1 page)
15 Dec 2015	AP01	Appointment of Todd J Clauer as a director on 14 December 2015	(2 pages)
10 Apr 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Apr 2015	SH08	Change of share class name or designation	(2 pages)
10 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(31 pages)
09 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(8 pages)
09 Apr 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 642.63	(4 pages)
01 Apr 2015	CERTNM	Company name changed FIN8 LIMITED\certificate issued on 01/04/15 RES15 ‐ Change company name resolution on 2015-03-30	(2 pages)
01 Apr 2015	CONNOT	Change of name notice	(2 pages)
02 Feb 2015	AP01	Appointment of Andrew Tate as a director on 30 January 2015	(2 pages)
18 Nov 2014	AA01	Current accounting period shortened from 31 July 2015 to 31 December 2014	(1 page)
30 Sep 2014	SH01	Statement of capital following an allotment of shares on 23 September 2014 GBP 642.63	(6 pages)
30 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
26 Sep 2014	TM01	Termination of appointment of Yvette Luciel Nijhove as a director on 23 September 2014	(1 page)
26 Sep 2014	TM01	Termination of appointment of Daniel Cooney as a director on 23 September 2014	(1 page)
25 Sep 2014	TM01	Termination of appointment of Claudia Ann Knaap as a director on 23 September 2014	(1 page)
25 Sep 2014	TM01	Termination of appointment of Robert Bredeveld as a director on 23 September 2014	(1 page)

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