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ADVISER (154) LIMITED

Company number 02532964

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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)
15 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
15 Apr 2010 4.71 Return of final meeting in a members' voluntary winding up
20 Apr 2009 287 Registered office changed on 20/04/2009 from cox & wyman house cardiff road reading berks RG1 8EX
08 Apr 2009 4.70 Declaration of solvency
08 Apr 2009 600 Appointment of a voluntary liquidator
08 Apr 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-03-31
06 Apr 2009 MISC Memorandum of capital 06/04/09
06 Apr 2009 SH20 Statement by Directors
06 Apr 2009 MA Memorandum and Articles of Association
06 Apr 2009 CAP-SS Solvency Statement dated 27/03/09
06 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Canc share prem 27/03/2009
15 Sep 2008 363a Return made up to 21/08/08; full list of members
15 Sep 2008 288a Director appointed mr jonathan owen
15 Sep 2008 288b Appointment Terminated Director kevin kelley
14 Jul 2008 AA Accounts made up to 31 March 2008
31 Jan 2008 AA Accounts made up to 31 March 2007
13 Sep 2007 363a Return made up to 21/08/07; full list of members
23 Aug 2007 288b Director resigned
23 Aug 2007 288a New director appointed
27 Sep 2006 363a Return made up to 21/08/06; full list of members
21 Aug 2006 AA Accounts made up to 31 March 2006
27 Mar 2006 287 Registered office changed on 27/03/06 from: badger road lordswood chatham kent, ME5 8TD
06 Feb 2006 AA Accounts made up to 31 March 2005
04 Oct 2005 363a Return made up to 21/08/05; full list of members
29 Jul 2005 403a Declaration of satisfaction of mortgage/charge