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ADVISORY SOLUTIONS LIMITED

Company number 04419637

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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)
04 Jan 2012 TM01 Termination of appointment of Kenneth Shand as a director
04 Jan 2012 TM01 Termination of appointment of Magnus Swanson as a director
09 May 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
01 Mar 2011 AA Total exemption full accounts made up to 31 May 2010
05 Aug 2010 TM01 Termination of appointment of Philip Skerrett as a director
26 Jul 2010 AP01 Appointment of Mr Kenneth David Shand as a director
09 Jul 2010 AP01 Appointment of Charles Allison Beattie as a director
17 May 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
03 Mar 2010 AA Total exemption full accounts made up to 31 May 2009
05 Feb 2010 TM01 Termination of appointment of Neil Douglas as a director
18 May 2009 363a Return made up to 18/04/09; full list of members
09 Sep 2008 AA Total exemption full accounts made up to 31 May 2008
26 Aug 2008 288c Director's change of particulars / neil douglas / 15/08/2008
23 Apr 2008 363a Return made up to 18/04/08; full list of members
09 Oct 2007 AA Group of companies' accounts made up to 31 May 2007
13 Sep 2007 288b Director resigned
13 Sep 2007 288b Director resigned
26 Jun 2007 288a New secretary appointed
26 Jun 2007 288b Secretary resigned
18 May 2007 CERT10 Certificate of re-registration from Public Limited Company to Private
18 May 2007 MAR Re-registration of Memorandum and Articles
18 May 2007 53 Application for reregistration from PLC to private
18 May 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
24 Apr 2007 363a Return made up to 18/04/07; full list of members
21 Nov 2006 AA Group of companies' accounts made up to 31 May 2006