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AVANCE HOLDINGS (NO:1) TRUSTEES LIMITED

Company number 06483112

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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)
17 May 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
15 Jun 2010 AP01 Appointment of Mr Ian Carrel as a director
11 Jun 2010 TM01 Termination of appointment of Paul Mayho as a director
23 Mar 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
Statement of capital on 2010-03-23
  • GBP 1
23 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
12 Nov 2009 TM01 Termination of appointment of Colin Rutherford as a director
12 Nov 2009 AP01 Appointment of Mr Paul Stewart Mayho as a director
16 Feb 2009 363a Return made up to 24/01/09; full list of members
02 Oct 2008 288b Appointment Terminated Director oval nominees LIMITED
02 Oct 2008 288b Appointment Terminated Secretary ovalsec LIMITED
02 Oct 2008 287 Registered office changed on 02/10/2008 from 2 temple back east bristol BS1 6EG
26 Sep 2008 288a Director appointed colin rutherford
03 Mar 2008 MA Memorandum and Articles of Association
23 Feb 2008 CERTNM Company name changed oval (2178) LIMITED\certificate issued on 26/02/08
24 Jan 2008 NEWINC Incorporation