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ADVANCIS LIMITED

Company number 08089541

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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)
13 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
13 Sep 2023 AM23 Notice of move from Administration to Dissolution
17 Apr 2023 AM10 Administrator's progress report
07 Oct 2022 AM10 Administrator's progress report
30 Aug 2022 AM19 Notice of extension of period of Administration
04 May 2022 TM01 Termination of appointment of Marc Richard Howells as a director on 6 April 2022
11 Apr 2022 AM10 Administrator's progress report
18 Jan 2022 AD01 Registered office address changed from C/O Bdo Llp 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 18 January 2022
30 Nov 2021 AM02 Statement of affairs with form AM02SOA
18 Nov 2021 AM06 Notice of deemed approval of proposals
05 Nov 2021 AM03 Statement of administrator's proposal
13 Sep 2021 AD01 Registered office address changed from 1 Newmarket Avenue White Horse Business Park Trowbridge Wiltshire BA14 0XQ England to 55 Baker Street London W1U 7EU on 13 September 2021
13 Sep 2021 AM01 Appointment of an administrator
15 Jul 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
14 May 2021 AD01 Registered office address changed from Alexandra Court Carrs Road Cheadle Cheshire SK8 2JY to 1 Newmarket Avenue White Horse Business Park Trowbridge Wiltshire BA14 0XQ on 14 May 2021
14 May 2021 PSC05 Change of details for Advancis Holdings Limited as a person with significant control on 14 May 2021
23 Apr 2021 AP01 Appointment of Mr Neil Graeme Critchley as a director on 16 April 2021
08 Feb 2021 AP01 Appointment of Mr Marc Richard Howells as a director on 15 January 2021
04 Feb 2021 TM01 Termination of appointment of Neil Graeme Critchley as a director on 15 January 2021
23 Dec 2020 TM01 Termination of appointment of Nicholas Adam Zapolski as a director on 16 December 2020
09 Nov 2020 AP01 Appointment of Mr Neil Graeme Critchley as a director on 1 November 2020
28 Aug 2020 AA Accounts for a small company made up to 30 November 2019
30 Jun 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
27 Aug 2019 AA Accounts for a small company made up to 30 November 2018
18 Jul 2019 CS01 Confirmation statement made on 21 June 2019 with no updates