ADVANCE GLOBAL LTD.

Company Documents

DateDescription
28/05/1928 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES

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

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28/05/1828 May 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES

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28/05/1828 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES

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24/05/1724 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/06/1614 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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14/06/1614 June 2016 Annual return made up to 19 May 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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19/05/1519 May 2015 Annual return made up to 19 May 2015 with full list of shareholders

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18/05/1518 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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02/06/142 June 2014 Annual return made up to 19 May 2014 with full list of shareholders

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02/06/142 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/11/1326 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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22/06/1322 June 2013 Annual return made up to 19 May 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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04/06/124 June 2012 Annual return made up to 19 May 2012 with full list of shareholders

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04/06/124 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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01/06/111 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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26/05/1126 May 2011 Annual return made up to 19 May 2011 with full list of shareholders

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12/01/1112 January 2011 DISS40 (DISS40(SOAD))

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11/01/1111 January 2011 FIRST GAZETTE

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07/01/117 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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19/06/1019 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOACHIM WERNER / 19/05/2010

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19/06/1019 June 2010 Annual return made up to 19 May 2010 with full list of shareholders

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15/02/1015 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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02/02/102 February 2010 FIRST GAZETTE

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12/08/0912 August 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS

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26/02/0926 February 2009 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS

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28/10/0828 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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18/08/0818 August 2008 REGISTERED OFFICE CHANGED ON 18/08/2008 FROM SUITE F 1ST FLOOR, NEW CITY CHAMBERS, 36 WOOD STREET WAKEFIELD WEST YORKSHIRE WF1 2HB

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19/12/0719 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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15/10/0715 October 2007 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS

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26/10/0626 October 2006 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06

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30/05/0630 May 2006 NEW SECRETARY APPOINTED

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30/05/0630 May 2006 DIRECTOR RESIGNED

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30/05/0630 May 2006 SECRETARY RESIGNED

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30/05/0630 May 2006 NEW DIRECTOR APPOINTED

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19/05/0619 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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