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ADVENT DEVELOPMENT CONSULTING LIMITED

Company number 09088419

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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)
02 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jul 2018 DS01 Application to strike the company off the register
16 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
26 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
28 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with no updates
28 Jun 2017 PSC01 Notification of Marie Bernadette Reeve as a person with significant control on 6 April 2016
28 Jun 2017 PSC01 Notification of Timothy James Reeve as a person with significant control on 6 April 2016
10 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
01 Jul 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 100
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
03 Jul 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
03 Jul 2015 CH01 Director's details changed for Mrs Mary Bernadette Reeve on 16 June 2015
12 Mar 2015 AA01 Current accounting period shortened from 30 June 2015 to 31 May 2015
02 Jul 2014 SH01 Statement of capital following an allotment of shares on 16 June 2014
  • GBP 100
02 Jul 2014 AP01 Appointment of Mrs Marie Bernadette Reeve as a director
02 Jul 2014 AP01 Appointment of Mr Timothy James Reeve as a director
25 Jun 2014 TM01 Termination of appointment of Barbara Kahan as a director
16 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)