ADVANCE LIFTS LIMITED

Company number 01994099

Date	Type	Description	View / Download
21 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jul 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 3	(6 pages)
21 Apr 2015	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
24 Dec 2014	AD02	Register inspection address has been changed to Otis Limited Chiswick Park Building 5 Ground Floor 566 Chiswick High Road London W4 5YF	(2 pages)
10 Dec 2014	AD01	Registered office address changed from Chiswick Park Building 5 Ground Floor 566 Chiswick High Road London W4 5YF to Hill House 1 Little New Street London EC4A 3TR on 10 December 2014	(2 pages)
08 Dec 2014	600	Appointment of a voluntary liquidator	(2 pages)
08 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-26	(1 page)
08 Dec 2014	4.70	Declaration of solvency	(3 pages)
25 Nov 2014	CC04	Statement of company's objects	(2 pages)
21 Nov 2014	TM01	Termination of appointment of Bjoern Molzahn as a director on 10 October 2014	(1 page)
19 Nov 2014	SH20	Statement by Directors	(1 page)
19 Nov 2014	SH19	Statement of capital on 19 November 2014 GBP 3	(4 pages)
19 Nov 2014	CAP-SS	Solvency Statement dated 12/11/14	(1 page)
19 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Capital redemption reserve cancelled 12/11/2014	(1 page)
13 Nov 2014	TM01	Termination of appointment of Lindsay Eric Harvey as a director on 10 October 2014	(2 pages)
06 Nov 2014	AP01	Appointment of Rajinder Singh Kullar as a director on 10 October 2014	(3 pages)
06 Nov 2014	AP01	Appointment of Christian Bruno Jean Idczak as a director on 10 October 2014	(3 pages)
06 Nov 2014	AP01	Appointment of Mr Evan Francis Smith as a director on 10 October 2014	(3 pages)
03 Sep 2014	AA	Accounts for a dormant company made up to 30 November 2013	(2 pages)
21 Jul 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 3	(4 pages)
21 Jul 2014	CH01	Director's details changed for Mr Lindsay Eric Harvey on 21 July 2014	(2 pages)
13 Dec 2013	AP01	Appointment of Mr Bjoern Molzahn as a director	(2 pages)
13 Dec 2013	TM01	Termination of appointment of James Laurence as a director	(1 page)
22 Jul 2013	AA	Full accounts made up to 30 November 2012	(12 pages)
19 Jul 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19	(4 pages)