ADVENT MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/03/1125 March 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 03/12/103 December 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/11/1023 November 2010 | APPLICATION FOR STRIKING-OFF |
| 12/07/1012 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 07/12/097 December 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 15/07/0915 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 06/02/096 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / LESLIE GABB / 27/01/2009 |
| 06/02/096 February 2009 | APPOINTMENT TERMINATED DIRECTOR PATRICK LEE |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED PATRICK PAK TIN LEE |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED PETER BAINES |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS TEASDALE |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR JERRY BENJAMIN |
| 18/11/0818 November 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 26/11/0726 November 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/11/0623 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 23/11/0623 November 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | DIRECTOR RESIGNED |
| 25/07/0625 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/12/055 December 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/11/0322 November 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 30/08/0330 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 21/11/0221 November 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | DIRECTOR RESIGNED |
| 11/11/0211 November 2002 | DIRECTOR RESIGNED |
| 02/10/022 October 2002 | DIRECTOR RESIGNED |
| 01/08/021 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 24/04/0224 April 2002 | AUDITOR'S RESIGNATION |
| 17/12/0117 December 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | SECRETARY RESIGNED |
| 25/09/0025 September 2000 | NEW SECRETARY APPOINTED |
| 18/08/0018 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 12/07/0012 July 2000 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 06/07/006 July 2000 | DIRECTOR RESIGNED |
| 05/07/005 July 2000 | SECRETARY RESIGNED |
| 03/07/003 July 2000 | NEW SECRETARY APPOINTED |
| 02/12/992 December 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 19/08/9919 August 1999 | 31/03/99 AA -ENGLISH LTD PARTNSH |
| 10/08/9910 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 22/04/9922 April 1999 | AUDITOR'S RESIGNATION |
| 13/01/9913 January 1999 | DIRECTOR RESIGNED |
| 04/12/984 December 1998 | RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS |
| 31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 01/04/981 April 1998 | REGISTERED OFFICE CHANGED ON 01/04/98 FROM: 12 HOPE STREET CHARLOTTE SQUARE EDINBURGH EH2 4DD |
| 18/12/9718 December 1997 | RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS |
| 04/08/974 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 16/12/9616 December 1996 | RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS |
| 09/08/969 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 20/06/9620 June 1996 | |
| 20/06/9620 June 1996 | NEW DIRECTOR APPOINTED |
| 24/04/9624 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/962 March 1996 | DIRECTOR RESIGNED |
| 13/12/9513 December 1995 | RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS |
| 13/12/9513 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 14/12/9414 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 10/12/9410 December 1994 | |
| 10/12/9410 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9410 December 1994 | RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS |
| 10/12/9310 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9310 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 10/12/9310 December 1993 | RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS |
| 10/12/9310 December 1993 | |
| 28/01/9328 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9328 January 1993 | |
| 28/01/9328 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 25/01/9325 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 30/01/9230 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 30/01/9230 January 1992 | |
| 30/01/9230 January 1992 | RETURN MADE UP TO 27/01/92; NO CHANGE OF MEMBERS |
| 30/01/9230 January 1992 | REGISTERED OFFICE CHANGED ON 30/01/92 |
| 10/10/9110 October 1991 | |
| 10/10/9110 October 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/916 September 1991 | |
| 06/09/916 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/08/9128 August 1991 | NEW DIRECTOR APPOINTED |
| 28/08/9128 August 1991 | |
| 29/06/9129 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/06/9129 June 1991 | |
| 21/05/9121 May 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 21/05/9121 May 1991 | |
| 11/03/9111 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/03/9111 March 1991 | NEW DIRECTOR APPOINTED |
| 11/01/9111 January 1991 | DIRECTOR RESIGNED |
| 22/11/9022 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 14/08/9014 August 1990 | ALTER MEM AND ARTS 24/07/90 |
| 14/08/9014 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/05/908 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 19/04/9019 April 1990 | RETURN MADE UP TO 05/03/90; FULL LIST OF MEMBERS |
| 27/03/9027 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 21/02/8921 February 1989 | RETURN MADE UP TO 03/01/89; FULL LIST OF MEMBERS |
| 07/02/897 February 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 05/12/885 December 1988 | DIRECTOR RESIGNED |
| 19/08/8819 August 1988 | NEW DIRECTOR APPOINTED |
| 02/08/882 August 1988 | NEW DIRECTOR APPOINTED |
| 02/08/882 August 1988 | NEW DIRECTOR APPOINTED |
| 02/08/882 August 1988 | NEW DIRECTOR APPOINTED |
| 17/05/8817 May 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 17/05/8817 May 1988 | RETURN MADE UP TO 12/02/87; FULL LIST OF MEMBERS |
| 21/03/8821 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/11/8727 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/03/872 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/02/8716 February 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 27/01/8727 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 15/05/8615 May 1986 | RETURN MADE UP TO 06/03/86; FULL LIST OF MEMBERS |
| 15/05/8615 May 1986 | REGISTERED OFFICE CHANGED ON 15/05/86 FROM: 48 MANOR PLACE EDINBURGH EH3 7EA |
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