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ADVISION ADVERTISING LIMITED

Company number 05371958

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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)
12 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
12 Nov 2012 4.72 Return of final meeting in a creditors' voluntary winding up
09 Jul 2012 AD01 Registered office address changed from 34-40 King Street Norwich NR1 1PD on 9 July 2012
30 Jan 2012 4.68 Liquidators' statement of receipts and payments to 9 November 2011
17 Nov 2010 AD01 Registered office address changed from Vision House Main Cross Road Great Yarmouth Norfolk NR30 3NZ on 17 November 2010
17 Nov 2010 600 Appointment of a voluntary liquidator
17 Nov 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-11-10
17 Nov 2010 4.20 Statement of affairs with form 4.19
02 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
05 Mar 2010 AR01 Annual return made up to 22 February 2010
Statement of capital on 2010-03-05
  • GBP 100
24 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
27 Mar 2009 363a Return made up to 22/02/09; full list of members
27 Mar 2009 288c Director's Change of Particulars / oliver finn / 23/03/2009 / Occupation was: sales design print production, now: company director
22 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
29 Apr 2008 288a Director appointed oliver michael finn
05 Mar 2008 363s Return made up to 22/02/08; no change of members
09 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
10 Mar 2007 363s Return made up to 22/02/07; full list of members
10 Mar 2007 363(353) Location of register of members address changed
11 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
28 Mar 2006 363s Return made up to 22/02/06; full list of members
13 May 2005 287 Registered office changed on 13/05/05 from: 57 north quay great yarmouth norfolk NR30 1JE
05 Apr 2005 288a New secretary appointed;new director appointed
05 Apr 2005 288a New director appointed
05 Apr 2005 288b Secretary resigned