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ADVITO GROUP LIMITED

Company number 04998565

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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)
07 May 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Jan 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Jan 2013	SH19	Statement of capital on 7 January 2013 GBP 1	View PDF Statement of capital on 7 January 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
07 Jan 2013	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Jan 2013	CAP-SS	Solvency Statement dated 19/12/12	View PDF Solvency Statement dated 19/12/12 - link opens in a new window - 1 page (1 page)
07 Jan 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
25 Sep 2012	TM01	Termination of appointment of Clive David Gathercole as a director on 27 August 2012	View PDF Termination of appointment of Clive David Gathercole as a director on 27 August 2012 - link opens in a new window - 1 page (1 page)
08 Jul 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	View PDF Annual return made up to 14 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Nov 2011	AD01	Registered office address changed from 3rd Floor Eastbourne Terrace London W2 6LA England on 3 November 2011	View PDF Registered office address changed from 3rd Floor Eastbourne Terrace London W2 6LA England on 3 November 2011 - link opens in a new window - 1 page (1 page)
03 Nov 2011	AD01	Registered office address changed from 3rd Floor 30 Eastbourne Terrace London W2 6LA England on 3 November 2011	View PDF Registered office address changed from 3rd Floor 30 Eastbourne Terrace London W2 6LA England on 3 November 2011 - link opens in a new window - 1 page (1 page)
22 Jun 2011	AD01	Registered office address changed from 3rd Floor Eastbourne Terrace London W2 6LA England on 22 June 2011	View PDF Registered office address changed from 3rd Floor Eastbourne Terrace London W2 6LA England on 22 June 2011 - link opens in a new window - 1 page (1 page)
22 Jun 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	View PDF Annual return made up to 14 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jun 2011	AD01	Registered office address changed from 3rd Floor Eastbourne Terrace London W2 6LA England on 21 June 2011	View PDF Registered office address changed from 3rd Floor Eastbourne Terrace London W2 6LA England on 21 June 2011 - link opens in a new window - 1 page (1 page)
24 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
07 Mar 2011	AD01	Registered office address changed from Marble Arch House 66-68 Seymour Street London W1H 5AF on 7 March 2011	View PDF Registered office address changed from Marble Arch House 66-68 Seymour Street London W1H 5AF on 7 March 2011 - link opens in a new window - 1 page (1 page)
29 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
23 Sep 2010	TM02	Termination of appointment of Clive Gathercole as a secretary	View PDF Termination of appointment of Clive Gathercole as a secretary - link opens in a new window - 1 page (1 page)
23 Sep 2010	AP03	Appointment of Miss Laura Everitt as a secretary	View PDF Appointment of Miss Laura Everitt as a secretary - link opens in a new window - 1 page (1 page)
14 Aug 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	View PDF Annual return made up to 14 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Aug 2010	CH01	Director's details changed for Mr Clive David Gathercole on 1 January 2010	View PDF Director's details changed for Mr Clive David Gathercole on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
14 Aug 2010	CH01	Director's details changed for Mr Michael John Alfred Walley on 1 January 2010	View PDF Director's details changed for Mr Michael John Alfred Walley on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
14 Aug 2010	CH01	Director's details changed for Ms Michele Lawley on 1 January 2010	View PDF Director's details changed for Ms Michele Lawley on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
14 Aug 2010	CH03	Secretary's details changed for Mr Clive David Gathercole on 1 January 2010	View PDF Secretary's details changed for Mr Clive David Gathercole on 1 January 2010 - link opens in a new window - 1 page (1 page)

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