ADVICENT SOLUTIONS LIMITED
Company Documents
Date | Description |
---|---|
10/04/1510 April 2015 | ADOPT ARTICLES 30/03/2015 |
09/04/159 April 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
09/04/159 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
01/04/151 April 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
01/04/151 April 2015 | COMPANY NAME CHANGED FIN8 LIMITED CERTIFICATE ISSUED ON 01/04/15 |
02/02/152 February 2015 | DIRECTOR APPOINTED ANDREW TATE |
18/11/1418 November 2014 | CURRSHO FROM 31/07/2015 TO 31/12/2014 |
30/09/1430 September 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
26/09/1426 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL COONEY |
26/09/1426 September 2014 | APPOINTMENT TERMINATED, DIRECTOR YVETTE NIJHOVE |
25/09/1425 September 2014 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA KNAAP |
25/09/1425 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BREDEVELD |
25/09/1425 September 2014 | APPOINTMENT TERMINATED, SECRETARY DANIEL COONEY |
09/08/149 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA ANN KNAAP / 08/08/2014 |
09/08/149 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARC KNAAP / 08/08/2014 |
31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
24/03/1424 March 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
11/03/1411 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL COONEY / 01/07/2011 |
18/12/1318 December 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
02/04/132 April 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
08/01/138 January 2013 | DIRECTOR APPOINTED CLAUDIA ANN KNAAP |
04/01/134 January 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
24/09/1224 September 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
12/04/1212 April 2012 | ADOPT ARTICLES 28/04/2011 |
30/03/1230 March 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
28/03/1228 March 2012 | APPOINTMENT TERMINATED, DIRECTOR SAMEER VASSA |
03/02/123 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA KNAAP |
27/01/1227 January 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
11/01/1211 January 2012 | DIRECTOR APPOINTED MARC KNAAP |
20/11/1120 November 2011 | APPOINTMENT TERMINATED, DIRECTOR YADAVINDER GILL |
18/10/1118 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / YVETTE LUCIEL NIJHOVE / 10/10/2011 |
18/04/1118 April 2011 | DIRECTOR APPOINTED SAMEER VASSA |
18/04/1118 April 2011 | CURREXT FROM 31/03/2012 TO 31/07/2012 |
16/04/1116 April 2011 | DIRECTOR APPOINTED YVETTE LUCIEL NIJHOVE |
14/04/1114 April 2011 | DIRECTOR APPOINTED YADAVINDER SINGH GILL |
14/04/1114 April 2011 | DIRECTOR APPOINTED CLAUDIA ANN KNAAP |
22/03/1122 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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