ADVENT LIMITED
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Company Documents
| Date | Description |
|---|---|
| 16/12/1316 December 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/11/2013 |
| 28/12/1228 December 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/11/2012 |
| 15/11/1115 November 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 11/11/1111 November 2011 | REGISTERED OFFICE CHANGED ON 11/11/2011 FROM 25 BUCKINGHAM GATE LONDON SW1E 6LD |
| 10/11/1110 November 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 10/11/1110 November 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009060,00008574 |
| 12/07/1112 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 15/11/1015 November 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 10/11/1010 November 2010 | DIRECTOR APPOINTED MR MICHAEL HILARY CHALFEN |
| 03/11/103 November 2010 | DIRECTOR APPOINTED MR FREDERIC PAUL COURT |
| 15/07/1015 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 09/12/099 December 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROF RAJESH BHIKHU PAREKH / 07/12/2009 |
| 09/10/099 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCNAIR |
| 28/07/0928 July 2009 | DIRECTOR APPOINTED PROF RAJESH BHIKHU PAREKH |
| 28/07/0928 July 2009 | DIRECTOR APPOINTED DR MOHAMMED SHAHZAD AHMED MALIK |
| 14/07/0914 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 06/02/096 February 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS TEASDALE |
| 06/02/096 February 2009 | APPOINTMENT TERMINATED DIRECTOR PATRICK LEE |
| 06/02/096 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LESLIE GABB / 27/01/2009 |
| 06/02/096 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LESLIE GABB / 27/01/2009 |
| 06/02/096 February 2009 | APPOINTMENT TERMINATED DIRECTOR JERRY BENJAMIN |
| 18/11/0818 November 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 20/11/0720 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0720 November 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 27/11/0627 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0623 November 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 28/07/0628 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/12/0521 December 2005 | DIRECTOR RESIGNED |
| 01/12/051 December 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 02/12/042 December 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0410 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/02/0314 February 2003 | DIRECTOR RESIGNED |
| 26/11/0226 November 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 04/08/024 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 29/04/0229 April 2002 | AUDITOR'S RESIGNATION |
| 26/11/0126 November 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | NEW DIRECTOR APPOINTED |
| 06/08/016 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 16/11/0016 November 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | SECRETARY RESIGNED |
| 26/09/0026 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/08/008 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 07/07/007 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/07/005 July 2000 | NEW SECRETARY APPOINTED |
| 15/06/0015 June 2000 | NEW DIRECTOR APPOINTED |
| 24/12/9924 December 1999 | NEW DIRECTOR APPOINTED |
| 24/12/9924 December 1999 | NEW DIRECTOR APPOINTED |
| 07/12/997 December 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 11/08/9911 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 23/04/9923 April 1999 | AUDITOR'S RESIGNATION |
| 23/04/9923 April 1999 | AUDITOR'S RESIGNATION |
| 23/04/9923 April 1999 | AUDITOR'S RESIGNATION |
| 23/04/9923 April 1999 | AUDITOR'S RESIGNATION |
| 15/01/9915 January 1999 | DIRECTOR RESIGNED |
| 07/12/987 December 1998 | RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS |
| 31/07/9831 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 19/03/9819 March 1998 | NEW DIRECTOR APPOINTED |
| 19/03/9819 March 1998 | NEW DIRECTOR APPOINTED |
| 22/12/9722 December 1997 | RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS |
| 04/08/974 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 17/12/9617 December 1996 | RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS |
| 08/08/968 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 28/04/9628 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/965 March 1996 | DIRECTOR RESIGNED |
| 12/12/9512 December 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 12/12/9512 December 1995 | RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/12/9416 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 12/12/9412 December 1994 | DIRECTOR RESIGNED |
| 12/12/9412 December 1994 | RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS |
| 17/12/9317 December 1993 | RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS |
| 17/12/9317 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9317 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 22/12/9222 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 22/12/9222 December 1992 | RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS |
| 22/12/9222 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/9212 February 1992 | RETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS |
| 02/02/922 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 11/10/9111 October 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/9119 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/03/9128 March 1991 | NEW DIRECTOR APPOINTED |
| 28/11/9028 November 1990 | RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
| 15/11/9015 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 10/10/9010 October 1990 | DIRECTOR RESIGNED |
| 14/08/9014 August 1990 | NEW DIRECTOR APPOINTED |
| 27/04/9027 April 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 04/01/904 January 1990 | RETURN MADE UP TO 25/12/89; FULL LIST OF MEMBERS |
| 21/03/8921 March 1989 | ADOPT MEM AND ARTS 200289 |
| 10/03/8910 March 1989 | COMPANY NAME CHANGED ADVENT FIRST LIMITED CERTIFICATE ISSUED ON 10/03/89 |
| 21/03/8821 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/03/8817 March 1988 | WD 16/02/88 PD 23/12/87--------- � SI 2@1 |
| 17/03/8817 March 1988 | WD 16/02/88 AD 23/12/87--------- � SI 998@1=998 � IC 2/1000 |
| 08/03/888 March 1988 | NC INC ALREADY ADJUSTED |
| 24/02/8824 February 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/02/8824 February 1988 | REGISTERED OFFICE CHANGED ON 24/02/88 FROM: G OFFICE CHANGED 24/02/88 25 BUCKINGHAM GATE LONDON SW1E 6LD |
| 02/02/882 February 1988 | ALTER MEM AND ARTS 231287 |
| 29/01/8829 January 1988 | REGISTERED OFFICE CHANGED ON 29/01/88 FROM: G OFFICE CHANGED 29/01/88 2 BACHES ST LONDON N1 6UB |
| 29/01/8829 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/01/8829 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/01/8827 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/01/8824 January 1988 | ALTER MEM AND ARTS 161287 |
| 20/01/8820 January 1988 | COMPANY NAME CHANGED BRANCHDIAL LIMITED CERTIFICATE ISSUED ON 15/01/88 |
| 11/11/8711 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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