ADDVISE LIMITED
Warning: The most recent accounts from 31 August 2015 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 29/02/1629 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 25/09/1525 September 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
| 25/09/1525 September 2015 | SAIL ADDRESS CREATED |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 01/05/151 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 17/09/1417 September 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 09/05/149 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 16/09/1316 September 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/05/1331 May 2013 | REGISTERED OFFICE CHANGED ON 31/05/2013 FROM C/O MRC SYSTEMS LIMITED SENTINEL HOUSE HARVEST CRESCENT FLEET HAMPSHIRE GU51 2UZ UNITED KINGDOM |
| 04/10/124 October 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 21/05/1221 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 10/01/1210 January 2012 | Annual return made up to 8 September 2011 with full list of shareholders |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, SECRETARY TRACY GRAY |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR TRACY GRAY |
| 29/10/1129 October 2011 | DISS40 (DISS40(SOAD)) |
| 26/10/1126 October 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 30/08/1130 August 2011 | FIRST GAZETTE |
| 29/09/1029 September 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY JANE GRAY / 08/09/2010 |
| 29/09/1029 September 2010 | REGISTERED OFFICE CHANGED ON 29/09/2010 FROM C/O MRC SYSTEMS LTD, ELM HOUSE SHACKLEFORD ROAD ELSTEAD SURREY GU8 6LB |
| 26/05/1026 May 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 18/09/0918 September 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED SECRETARY THAIR HUSSAIN |
| 24/02/0924 February 2009 | SECRETARY APPOINTED MRS TRACY JANE GRAY |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED MRS TRACY JANE GRAY |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED DIRECTOR MATS ANDERSSON |
| 27/11/0827 November 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 23/10/0723 October 2007 | DIRECTOR RESIGNED |
| 04/10/074 October 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 14/02/0714 February 2007 | SECRETARY RESIGNED |
| 07/01/077 January 2007 | NEW SECRETARY APPOINTED |
| 01/11/061 November 2006 | REGISTERED OFFICE CHANGED ON 01/11/06 FROM: G OFFICE CHANGED 01/11/06 ELM HOUSE SHACKLEFORD ROAD ELSTEAD SURREY GU8 6LB |
| 01/11/061 November 2006 | LOCATION OF DEBENTURE REGISTER |
| 01/11/061 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 01/11/061 November 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 09/08/059 August 2005 | DIRECTOR RESIGNED |
| 13/05/0513 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 15/04/0515 April 2005 | AUDITOR'S RESIGNATION |
| 06/10/046 October 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 28/11/0328 November 2003 | NC INC ALREADY ADJUSTED 07/10/03 |
| 28/11/0328 November 2003 | � NC 1000/200000 07/10 |
| 24/10/0324 October 2003 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/08/04 |
| 24/10/0324 October 2003 | SECRETARY RESIGNED |
| 24/10/0324 October 2003 | DIRECTOR RESIGNED |
| 10/10/0310 October 2003 | COMPANY NAME CHANGED HIGHCROSS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 10/10/03 |
| 07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | REGISTERED OFFICE CHANGED ON 07/10/03 FROM: G OFFICE CHANGED 07/10/03 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 07/10/037 October 2003 | NEW SECRETARY APPOINTED |
| 08/09/038 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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