ADVAM (UK) LIMITED

Company number 08854920

Date	Type	Description	View / Download
21 Feb 2019	PSC07	Cessation of Kwong Siu Hing as a person with significant control on 11 December 2018	(1 page)
21 Feb 2019	AP03	Appointment of Mr Simon John Kershaw as a secretary on 11 December 2018	(2 pages)
21 Feb 2019	AP01	Appointment of Mr Michael Quigley Keegan as a director on 11 December 2018	(2 pages)
21 Feb 2019	AP01	Appointment of Mr Mark John Collins as a director on 11 December 2018	(2 pages)
21 Feb 2019	AP01	Appointment of Mr Simon John Kershaw as a director on 11 December 2018	(2 pages)
21 Feb 2019	TM01	Termination of appointment of Dudley Randolph Stow as a director on 11 December 2018	(1 page)
21 Feb 2019	TM01	Termination of appointment of David Norman Prince as a director on 11 December 2018	(1 page)
21 Feb 2019	TM01	Termination of appointment of Jose Da Silva as a director on 11 December 2018	(1 page)
21 Feb 2019	TM01	Termination of appointment of Gary Alfred Koch as a director on 11 December 2018	(1 page)
21 Feb 2019	TM02	Termination of appointment of Michael James Quinlivan as a secretary on 11 December 2018	(1 page)
28 Feb 2018	AA	Full accounts made up to 30 June 2017	(27 pages)
22 Jan 2018	CS01	Confirmation statement made on 21 January 2018 with no updates	(3 pages)
18 Jul 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Jul 2017	AA	Accounts for a small company made up to 30 June 2016	(25 pages)
08 Jul 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
19 Jun 2017	CH03	Secretary's details changed for Michael James Quinlivan on 10 April 2017	(1 page)
19 Jun 2017	CH01	Director's details changed for Mr Gary Alfred Koch on 10 April 2017	(2 pages)
19 Jun 2017	CH01	Director's details changed for Dudley Randolph Stow on 10 April 2017	(2 pages)
30 May 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Apr 2017	AD01	Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 10 April 2017	(1 page)
03 Feb 2017	CS01	Confirmation statement made on 21 January 2017 with updates	(5 pages)
20 Apr 2016	AA	Full accounts made up to 30 June 2015	(19 pages)
05 Feb 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 220,000	(5 pages)
17 Mar 2015	AA	Full accounts made up to 30 June 2014	(18 pages)
26 Jan 2015	AP01	Appointment of David Norman Prince as a director on 30 October 2014	(2 pages)