ADVANCE HOLDCO LIMITED

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Company Documents

DateDescription
04/01/224 January 2022 First Gazette notice for voluntary strike-off

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04/01/224 January 2022 First Gazette notice for voluntary strike-off

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22/12/2122 December 2021 Application to strike the company off the register

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21/12/2121 December 2021 Total exemption full accounts made up to 2020-12-31

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20/12/2120 December 2021 Confirmation statement made on 2021-12-05 with updates

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02/12/212 December 2021

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02/12/212 December 2021 Statement of capital on 2021-12-02

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02/12/212 December 2021 Resolutions

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02/12/212 December 2021

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02/12/212 December 2021 Resolutions

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02/12/212 December 2021

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02/12/212 December 2021 Resolutions

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25/01/2125 January 2021 31/12/19 TOTAL EXEMPTION FULL

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14/01/2114 January 2021 CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/01/2015 January 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 05/12/2018

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES

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05/12/195 December 2019 31/12/18 TOTAL EXEMPTION FULL

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03/09/193 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TELADOC HEALTH INC

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02/09/192 September 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/09/2019

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06/04/196 April 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES

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30/08/1830 August 2018 APPOINTMENT TERMINATED, SECRETARY JOCHEM SCHOEVERS

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30/08/1830 August 2018 CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED

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25/06/1825 June 2018 APPOINTMENT TERMINATED, DIRECTOR JOHANNES SIKKENS

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25/06/1825 June 2018 DIRECTOR APPOINTED MR ADAM CHRISTIAN VANDERVOORT

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25/06/1825 June 2018 CESSATION OF THOMAS HUNGERFORD JENNINGS AS A PSC

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25/06/1825 June 2018 CESSATION OF CRAIG DAVID FRANCES AS A PSC

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25/06/1825 June 2018 CESSATION OF CHARLES JAMES FITZGERALD AS A PSC

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25/06/1825 June 2018 CESSATION OF BRUCE ROGER EVANS AS A PSC

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25/06/1825 June 2018 CESSATION OF SCOTT CHARLES COLLINS AS A PSC

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25/06/1825 June 2018 CESSATION OF PETER CHUNG AS A PSC

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25/06/1825 June 2018 CESSATION OF JOHN ROBERT CARROLL AS A PSC

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25/06/1825 June 2018 NOTIFICATION OF PSC STATEMENT ON 13/06/2018

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25/06/1825 June 2018 SECRETARY APPOINTED MR JOCHEM JASPER SCHOEVERS

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25/06/1825 June 2018 APPOINTMENT TERMINATED, DIRECTOR ROBIN DEVEREUX

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25/06/1825 June 2018 APPOINTMENT TERMINATED, DIRECTOR THOMAS TARNOWSKI

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20/06/1820 June 2018 SECOND FILED SH01 - 25/05/18 STATEMENT OF CAPITAL EUR 439195.43

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25/05/1825 May 2018 25/05/18 STATEMENT OF CAPITAL EUR 429052.69

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25/05/1825 May 2018 25/05/18 STATEMENT OF CAPITAL EUR 439195.42

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25/05/1825 May 2018 REDUCTION OF SHARE PREMIUM ACCOUNT 23/05/2018

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25/05/1825 May 2018 SOLVENCY STATEMENT DATED 23/05/18

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25/05/1825 May 2018 STATEMENT BY DIRECTORS

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28/02/1828 February 2018 DIRECTOR APPOINTED ROBIN DEVEREUX

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27/02/1827 February 2018 DIRECTOR APPOINTED JOHANNES SIKKENS

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09/02/189 February 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/01/1830 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT CHARLES COLLINS

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30/01/1830 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ROBERT CARROLL

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30/01/1830 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG DAVID FRANCES

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30/01/1830 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRUCE ROGER EVANS

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30/01/1830 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER CHUNG

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30/01/1830 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER CHUNG

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30/01/1830 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS HUNGERFORD JENNINGS

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30/01/1830 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES JAMES FITZGERALD

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29/01/1829 January 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/01/2018

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26/01/1826 January 2018 19/01/18 STATEMENT OF CAPITAL EUR 429052.69

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05/12/175 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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