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ALDISADVICE LTD

Company number 12439036

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Sep 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jul 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Jun 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
18 Jan 2024	PSC01	Notification of Sile Aldis as a person with significant control on 1 February 2023	View PDF Notification of Sile Aldis as a person with significant control on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with updates	View PDF Confirmation statement made on 18 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2024	TM01	Termination of appointment of Peter Howard Aldis as a director on 1 February 2023	View PDF Termination of appointment of Peter Howard Aldis as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	View PDF Confirmation statement made on 2 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Aug 2022	AP01	Appointment of Mrs Lucie Anne Aldis as a director on 27 July 2021	View PDF Appointment of Mrs Lucie Anne Aldis as a director on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	AP01	Appointment of Mr Raymond Anthony Aldis as a director on 27 July 2021	View PDF Appointment of Mr Raymond Anthony Aldis as a director on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with no updates	View PDF Confirmation statement made on 2 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Aug 2021	PSC04	Change of details for Mr Peter Howard Aldis as a person with significant control on 27 July 2021	View PDF Change of details for Mr Peter Howard Aldis as a person with significant control on 27 July 2021 - link opens in a new window - 5 pages (5 pages)
31 Aug 2021	PSC07	Cessation of Sile Aldis as a person with significant control on 27 July 2021	View PDF Cessation of Sile Aldis as a person with significant control on 27 July 2021 - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
10 Aug 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Issued share capital of the company 27/07/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Issued share capital of the company 27/07/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
09 Aug 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Aug 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
09 Feb 2021	CS01	Confirmation statement made on 2 February 2021 with updates	View PDF Confirmation statement made on 2 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
03 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-03 GBP 100	View PDF Incorporation Statement of capital on 2020-02-03 GBP 100 - link opens in a new window - 32 pages (32 pages)

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ALDISADVICE LTD

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