ADVENT WELFARE LIMITED
Company Documents
Date | Description |
---|---|
15/09/2015 September 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
08/09/208 September 2020 | APPLICATION FOR STRIKING-OFF |
24/08/2024 August 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL DUNLOP |
12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
05/08/205 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
08/10/198 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
03/09/193 September 2019 | SAIL ADDRESS CHANGED FROM: C/O PKF LITTLEJOHN, 2ND FLOOR, 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD UNITED KINGDOM |
11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
11/03/1911 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STARFORTH HILL / 06/07/2018 |
04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
09/07/189 July 2018 | PSC'S CHANGE OF PARTICULARS / ADVENT SOLUTIONS HOLDINGS LIMITED / 09/07/2018 |
09/07/189 July 2018 | PSC'S CHANGE OF PARTICULARS / ADVENT SOLUTIONS HOLDINGS LIMITED / 06/04/2016 |
09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
06/07/186 July 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
06/07/186 July 2018 | REGISTERED OFFICE CHANGED ON 06/07/2018 FROM OAKWOOD HOUSE GUILDFORD ROAD BUCKS GREEN HORSHAM WEST SUSSEX RH12 3JJ |
06/07/186 July 2018 | SAIL ADDRESS CREATED |
06/07/186 July 2018 | APPOINTMENT TERMINATED, SECRETARY MARTIN HORAN |
19/06/1819 June 2018 | DISS40 (DISS40(SOAD)) |
12/06/1812 June 2018 | FIRST GAZETTE |
04/09/174 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
07/07/177 July 2017 | SECRETARY APPOINTED MR MARTIN HORAN |
07/07/177 July 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD MAW |
28/06/1728 June 2017 | DISS40 (DISS40(SOAD)) |
27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADVENT SOLUTIONS HOLDINGS LIMITED |
27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
06/06/176 June 2017 | FIRST GAZETTE |
02/06/172 June 2017 | COMPANY NAME CHANGED CONNECT MI LIMITED CERTIFICATE ISSUED ON 02/06/17 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
15/04/1615 April 2016 | SECRETARY APPOINTED MR RICHARD MAW |
15/04/1615 April 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
15/04/1615 April 2016 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA MANNERS |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
30/05/1530 May 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
13/05/1413 May 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
07/05/147 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DUNLOP / 25/04/2014 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
12/06/1312 June 2013 | PREVEXT FROM 31/10/2012 TO 31/12/2012 |
03/05/133 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STARFORTH HILL / 26/04/2013 |
02/05/132 May 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
24/05/1224 May 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
06/12/116 December 2011 | DISS40 (DISS40(SOAD)) |
03/12/113 December 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
01/11/111 November 2011 | FIRST GAZETTE |
16/03/1116 March 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
16/03/1116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STARFORTH HILL / 03/11/2010 |
27/07/1027 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
04/06/104 June 2010 | SECRETARY APPOINTED MS SAMANTHA MANNERS |
04/06/104 June 2010 | APPOINTMENT TERMINATED, SECRETARY AKP SECRETARIES LIMITED |
22/03/1022 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AKP SECRETARIES LIMITED / 11/03/2010 |
22/03/1022 March 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
25/06/0925 June 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
25/06/0925 June 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL LAMB |
02/04/092 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HILL / 11/03/2009 |
02/04/092 April 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
12/12/0812 December 2008 | REGISTERED OFFICE CHANGED ON 12/12/2008 FROM 75-77 CORNHILL LONDON EC3V 3QQ |
12/12/0812 December 2008 | SECRETARY APPOINTED AKP SECRETARIES LIMITED |
21/11/0821 November 2008 | APPOINTMENT TERMINATED SECRETARY PETER MEREDITH |
07/11/087 November 2008 | APPOINTMENT TERMINATED DIRECTOR JO-ANNE ROBERTS |
23/09/0823 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAMB / 23/09/2008 |
06/08/086 August 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
21/04/0821 April 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN TOWERS |
23/11/0723 November 2007 | NEW DIRECTOR APPOINTED |
20/08/0720 August 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
20/07/0720 July 2007 | DIRECTOR RESIGNED |
12/03/0712 March 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
30/10/0630 October 2006 | NEW SECRETARY APPOINTED |
30/10/0630 October 2006 | SECRETARY RESIGNED |
12/07/0612 July 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
12/07/0612 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
31/03/0631 March 2006 | LOCATION OF REGISTER OF MEMBERS |
31/03/0631 March 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
05/12/055 December 2005 | NEW DIRECTOR APPOINTED |
05/12/055 December 2005 | NEW DIRECTOR APPOINTED |
24/11/0524 November 2005 | DIRECTOR RESIGNED |
16/11/0516 November 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/10/05 |
26/04/0526 April 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
01/02/051 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
18/01/0518 January 2005 | DIRECTOR RESIGNED |
18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
18/01/0518 January 2005 | DIRECTOR RESIGNED |
18/01/0518 January 2005 | DIRECTOR RESIGNED |
18/01/0518 January 2005 | REGISTERED OFFICE CHANGED ON 18/01/05 FROM: 12-50 KINGSGATE ROAD KINGSTON UPON THAMES SURREY KT2 5AA |
02/12/042 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
11/06/0411 June 2004 | NEW DIRECTOR APPOINTED |
11/06/0411 June 2004 | NEW DIRECTOR APPOINTED |
09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
09/06/049 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
09/06/049 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
23/03/0423 March 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
20/02/0420 February 2004 | COMPANY NAME CHANGED CONNECTM.I LIMITED CERTIFICATE ISSUED ON 20/02/04 |
30/01/0430 January 2004 | REGISTERED OFFICE CHANGED ON 30/01/04 FROM: 21-23 MARKET STREET ALTRINCHAM CHESHIRE WA14 1QS |
28/01/0428 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
22/04/0322 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
02/04/032 April 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS |
13/01/0313 January 2003 | REGISTERED OFFICE CHANGED ON 13/01/03 FROM: CRAVEN COURT, BRITANNIA ROAD SALE CHESHIRE M33 2AA |
27/09/0227 September 2002 | NEW DIRECTOR APPOINTED |
27/09/0227 September 2002 | NEW DIRECTOR APPOINTED |
27/09/0227 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
15/03/0215 March 2002 | DIRECTOR RESIGNED |
15/03/0215 March 2002 | SECRETARY RESIGNED |
11/03/0211 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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