ADVANCE LTD

Company number 05658777

Date	Type	Description	View / Download
13 Nov 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Aug 2018	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
18 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
10 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Jul 2018	DS01	Application to strike the company off the register	(3 pages)
08 Jan 2018	CS01	Confirmation statement made on 20 December 2017 with no updates	(3 pages)
02 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
12 Jun 2017	AP01	Appointment of Mr Giles Harvey Roberts Richardson as a director on 10 February 2017	(3 pages)
16 May 2017	TM01	Termination of appointment of Peter Low as a director on 30 April 2017	(2 pages)
17 Jan 2017	CS01	Confirmation statement made on 20 December 2016 with updates	(6 pages)
21 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
05 Jan 2016	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1,000	(3 pages)
21 Jul 2015	AA	Accounts made up to 31 December 2014	(6 pages)
17 Jul 2015	TM01	Termination of appointment of John Roger Haworth as a director on 14 July 2015	(1 page)
17 Jul 2015	TM01	Termination of appointment of Keir Murray Fawcus as a director on 14 July 2015	(1 page)
11 Mar 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-03-11 GBP 1,000	(3 pages)
11 Mar 2015	TM02	Termination of appointment of Stephen Lacey as a secretary on 6 June 2014	(1 page)
11 Mar 2015	TM01	Termination of appointment of Stephen Lacey as a director on 6 June 2014	(1 page)
29 Jan 2015	AP01	Appointment of Mr John Roger Haworth as a director on 12 January 2015	(3 pages)
29 Jan 2015	AP04	Appointment of Wpp Group (Nominees) Limited as a secretary on 12 January 2015	(3 pages)
29 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
16 Oct 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	(3 pages)
20 Mar 2014	AA	Accounts made up to 30 September 2013	(6 pages)
20 Jan 2014	AD01	Registered office address changed from The Registry Royal Mint Court London EC3N 4QN on 20 January 2014	(1 page)
23 Dec 2013	AR01	Annual return made up to 20 December 2013 with full list of shareholders	(4 pages)