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ADVANCED CAPITAL UK LIMITED

Company number 09240305

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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)
11 Apr 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2016 TM01 Termination of appointment of William Robert Hawes as a director on 16 November 2016
16 Nov 2016 TM01 Termination of appointment of Accomplish Corporate Services Limited as a director on 16 November 2016
16 Nov 2016 AD01 Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Flat 1 36 Cranley Gardens London SW7 3DD on 16 November 2016
16 Nov 2016 TM02 Termination of appointment of Accomplish Secretaries Limited as a secretary on 16 November 2016
19 Oct 2016 DS02 Withdraw the company strike off application
30 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
23 Aug 2016 DS01 Application to strike the company off the register
15 Aug 2016 CH02 Director's details changed for Accomplish Corporate Services Limited on 15 August 2016
15 Aug 2016 AD01 Registered office address changed from 18 South Street Mayfair London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016
15 Aug 2016 CH04 Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016
17 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
30 Sep 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1,000
29 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-29
  • GBP 1,000