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T1 ADVISORY LIMITED

Company number 09479520

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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)
19 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Apr 2018 SOAS(A) Voluntary strike-off action has been suspended
06 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
27 Feb 2018 DS01 Application to strike the company off the register
13 Sep 2017 AA Micro company accounts made up to 31 March 2017
16 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
25 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
23 Nov 2016 TM02 Termination of appointment of Rmcs Company Secretaries Limited as a secretary on 23 November 2016
23 Nov 2016 AD01 Registered office address changed from Rmcs Company Secretaries Limited Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW to C/O Aavrus & Co Ltd Suite 112, Sir Robert Peel House 344-348 High Road Ilford Essex IG1 1QP on 23 November 2016
08 Jun 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 500
18 Feb 2016 AP01 Appointment of Mr John Terance Lister as a director on 15 February 2016
23 Oct 2015 TM01 Termination of appointment of Barton Facey as a director on 16 September 2015
21 Sep 2015 TM01 Termination of appointment of John Terence Lister as a director on 15 September 2015
21 Sep 2015 TM01 Termination of appointment of Toby Paul Ingram as a director on 15 September 2015
15 Sep 2015 AP01 Appointment of Mr Barton Facey as a director on 15 September 2015
12 May 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 500
28 Apr 2015 AP01 Appointment of Mr Tobias Paul Ingram as a director on 28 April 2015
19 Mar 2015 CERTNM Company name changed T1 advisors LIMITED\certificate issued on 19/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-18
09 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-09
  • GBP 500