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ADVENT COVER LIMITED

Company number SC130970

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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)
14 Dec 2010 AD01 Registered office address changed from 5a Law Place Nerston East Kilbride Glasgow G74 4QL on 14 December 2010
02 Jul 2010 4.9(Scot) Appointment of a provisional liquidator
02 Jul 2010 CO4.2(Scot) Court order notice of winding up
02 Jul 2010 4.2(Scot) Notice of winding up order
07 Jun 2010 4.9(Scot) Appointment of a provisional liquidator
20 May 2010 TM01 Termination of appointment of Peter Brooksbank as a director
09 Apr 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
Statement of capital on 2010-04-09
  • GBP 100
09 Apr 2010 CH01 Director's details changed for Peter Linn Brooksbank on 9 April 2010
09 Apr 2010 CH01 Director's details changed for Rose Brooksbank on 9 April 2010
01 May 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Apr 2009 363a Return made up to 04/04/09; full list of members
30 Apr 2008 363a Return made up to 04/04/08; full list of members
30 Apr 2008 288c Director and secretary's change of particulars / peter brooksbank / 03/04/2007
02 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Jun 2007 363a Return made up to 04/04/07; full list of members
20 Feb 2007 AA Total exemption small company accounts made up to 31 December 2006
14 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
18 Apr 2006 363s Return made up to 04/04/06; full list of members
16 Nov 2005 287 Registered office changed on 16/11/05 from: 3 queens terrace prestwick ayrshire KA9 1AH
07 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
15 Apr 2005 363s Return made up to 04/04/05; full list of members
02 Feb 2005 AA Total exemption small company accounts made up to 31 May 2004
18 Jan 2005 225 Accounting reference date shortened from 31/05/05 to 31/12/04
23 Apr 2004 363s Return made up to 04/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Apr 2004 288a New director appointed