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ADVAYA C.I.C.

Company number 09758887

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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 Apr 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Strike off 19/12/2023
16 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Strike off 04/09/2023
16 Jan 2024 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jan 2024 DS01 Application to strike the company off the register
04 Sep 2023 CS01 Confirmation statement made on 3 September 2023 with updates
30 Aug 2023 AA Total exemption full accounts made up to 28 February 2023
02 Feb 2023 AA01 Current accounting period extended from 31 August 2022 to 28 February 2023
10 Nov 2022 AD01 Registered office address changed from 203 Ham Street Richmond London TW10 7HF United Kingdom to Flat 7, 93 Ladbroke Grove London W11 2HD on 10 November 2022
06 Sep 2022 CS01 Confirmation statement made on 3 September 2022 with updates
24 May 2022 AA Total exemption full accounts made up to 31 August 2021
29 Sep 2021 AA Total exemption full accounts made up to 31 August 2020
23 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
22 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with updates
14 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
14 Apr 2021 CS01 Confirmation statement made on 3 September 2020 with updates
14 Apr 2021 PSC04 Change of details for Miss Ruby Penelope Reed as a person with significant control on 3 September 2020
14 Apr 2021 PSC04 Change of details for Ms Christabel Reed as a person with significant control on 3 September 2020
14 Apr 2021 CH01 Director's details changed for Miss Ruby Penelope Reed on 14 April 2021
14 Apr 2021 CH01 Director's details changed for Ms Christabel Reed on 3 September 2020
14 Apr 2021 AD01 Registered office address changed from 8 Wolsey Mansions Main Avenue, Moor Park Northwood Middlesex HA6 2HL to 203 Ham Street Richmond London TW10 7HF on 14 April 2021
15 Jul 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-03-25
15 Jul 2020 CICCON Change of name
15 Jul 2020 CONNOT Change of name notice
27 May 2020 AA Micro company accounts made up to 31 August 2019