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ADVAYA SOLUTIONS LTD

Company number 09646173

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Mar 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
01 Apr 2022	AD01	Registered office address changed from 65 Pinner Road Northwood Middlesex HA6 1QN United Kingdom to C/O Frost Group Limited, Court House the Old Police Station, South Street Ashby-De-La-Zouch Leicestershire LE65 1BS on 1 April 2022	View PDF Registered office address changed from 65 Pinner Road Northwood Middlesex HA6 1QN United Kingdom to C/O Frost Group Limited, Court House the Old Police Station, South Street Ashby-De-La-Zouch Leicestershire LE65 1BS on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Apr 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
01 Apr 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-25 - link opens in a new window - 1 page (1 page)
06 Sep 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jun 2021	CS01	Confirmation statement made on 18 June 2021 with no updates	View PDF Confirmation statement made on 18 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Jun 2020	CS01	Confirmation statement made on 18 June 2020 with no updates	View PDF Confirmation statement made on 18 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Jun 2019	CS01	Confirmation statement made on 18 June 2019 with updates	View PDF Confirmation statement made on 18 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Jun 2018	CS01	Confirmation statement made on 18 June 2018 with updates	View PDF Confirmation statement made on 18 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Jun 2017	CS01	Confirmation statement made on 18 June 2017 with updates	View PDF Confirmation statement made on 18 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Jul 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-03 GBP 10	View PDF Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-03 GBP 10 - link opens in a new window - 6 pages (6 pages)
30 Aug 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 May 2016	View PDF Current accounting period shortened from 30 June 2016 to 31 May 2016 - link opens in a new window - 1 page (1 page)
18 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-18 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-18 GBP 10 - link opens in a new window - 7 pages (7 pages)

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ADVAYA SOLUTIONS LTD

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