ADVEX CORPORATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/1324 January 2013 | REGISTERED OFFICE CHANGED ON 24/01/2013 FROM BEAUFORT HOUSE 2 BEAUFORT ROAD CLIFTON BRISTOL BS8 2AE |
| 07/02/127 February 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 12/09/1112 September 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 05/11/105 November 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SCHOENING |
| 05/11/105 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCHOENING |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/08/1020 August 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SCHOENING / 09/08/2010 |
| 21/10/0921 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | DIRECTOR APPOINTED ALAN COLIN DIXON |
| 11/09/0811 September 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR GUIDO SCHRAMMEN |
| 29/03/0829 March 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 29/03/0829 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/09/071 September 2007 | RETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS |
| 26/01/0726 January 2007 | DIRECTOR RESIGNED |
| 26/01/0726 January 2007 | NEW SECRETARY APPOINTED |
| 26/01/0726 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/01/0726 January 2007 | DIRECTOR RESIGNED |
| 26/01/0726 January 2007 | DIRECTOR RESIGNED |
| 10/01/0710 January 2007 | REGISTERED OFFICE CHANGED ON 10/01/07 FROM: RIVERBANK BOLNEY ROAD LOWER SHIPLAKE HENLEY ON THAMES OXFORDSHIRE RG9 3NS |
| 12/12/0612 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | DIRECTOR RESIGNED |
| 05/01/065 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/11/057 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 19/08/0519 August 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | REGISTERED OFFICE CHANGED ON 26/07/04 FROM: 6 WOODWARD GARDENS MAYTREE LANE STANMORE HA7 3PY |
| 15/04/0415 April 2004 | DIRECTOR RESIGNED |
| 08/04/048 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | REGISTERED OFFICE CHANGED ON 30/10/03 FROM: MERE HOUSE MERE PARK DEDMERE ROAD MARLOW BUCKINGHAMSHIRE SL7 1PB |
| 23/10/0323 October 2003 | � NC 1000/2000 06/08/03 |
| 23/10/0323 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/10/0316 October 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 29/09/0329 September 2003 | NEW DIRECTOR APPOINTED |
| 29/09/0329 September 2003 | NEW DIRECTOR APPOINTED |
| 16/09/0316 September 2003 | NEW DIRECTOR APPOINTED |
| 16/09/0316 September 2003 | NEW DIRECTOR APPOINTED |
| 16/09/0316 September 2003 | NEW DIRECTOR APPOINTED |
| 28/10/0228 October 2002 | DIRECTOR RESIGNED |
| 28/10/0228 October 2002 | NEW DIRECTOR APPOINTED |
| 28/10/0228 October 2002 | NEW DIRECTOR APPOINTED |
| 28/10/0228 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/10/0228 October 2002 | REGISTERED OFFICE CHANGED ON 28/10/02 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD, CARDIFF CF14 3LX |
| 28/10/0228 October 2002 | SECRETARY RESIGNED |
| 09/08/029 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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