ADVANET LTD
Company Documents
| Date | Description |
|---|---|
| 02/12/142 December 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/11/1421 November 2014 | APPLICATION FOR STRIKING-OFF |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 31/07/1431 July 2014 | PREVEXT FROM 31/12/2013 TO 30/06/2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 03/01/143 January 2014 | Annual return made up to 8 December 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/01/1329 January 2013 | Annual return made up to 8 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/10/124 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEREK HOOLEY / 01/09/2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/01/1224 January 2012 | Annual return made up to 8 December 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/02/1118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEREK HOOLEY / 18/02/2011 |
| 05/01/115 January 2011 | Annual return made up to 8 December 2010 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/04/107 April 2010 | REGISTERED OFFICE CHANGED ON 07/04/2010 FROM 8 HAYDOCK CLOSE BLETCHLEY MILTON KEYNES MK3 5LL UNITED KINGDOM |
| 17/01/1017 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEREK HOOLEY / 17/01/2010 |
| 17/01/1017 January 2010 | Annual return made up to 8 December 2009 with full list of shareholders |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/02/0925 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HOOLEY / 13/02/2009 |
| 25/02/0925 February 2009 | REGISTERED OFFICE CHANGED ON 25/02/2009 FROM 20 CANAL LANE DEANSHANGER NORTHANTS MK19 6GY UNITED KINGDOM |
| 05/01/095 January 2009 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/08/084 August 2008 | REGISTERED OFFICE CHANGED ON 04/08/2008 FROM 12 COUNTISBURY FURZTON MILTON KEYNES MK4 1ES UNITED KINGDOM |
| 12/06/0812 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HOOLEY / 05/06/2008 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | REGISTERED OFFICE CHANGED ON 16/04/2008 FROM 114 HIGH STREET CRANFIELD MK43 0DG |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTINA HOLLAND |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/04/0725 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 25/04/0725 April 2007 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 25/04/0725 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0725 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0630 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 28/04/0628 April 2006 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | DIRECTOR RESIGNED |
| 19/01/0419 January 2004 | SECRETARY RESIGNED |
| 19/01/0419 January 2004 | NEW SECRETARY APPOINTED |
| 19/01/0419 January 2004 | NEW DIRECTOR APPOINTED |
| 08/12/038 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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