- Company Overview for ADVISORY SOLUTIONS LIMITED (04419637)
- Filing history for ADVISORY SOLUTIONS LIMITED (04419637)
- People for ADVISORY SOLUTIONS LIMITED (04419637)
- Charges for ADVISORY SOLUTIONS LIMITED (04419637)
- More for ADVISORY SOLUTIONS LIMITED (04419637)
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) |
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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
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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 |