ADVISORY SOLUTIONS LIMITED
Warning: The most recent accounts from 31 May 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 14/05/1514 May 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 09/02/159 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 21/05/1421 May 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 18/02/1418 February 2014 | 31/05/13 TOTAL EXEMPTION FULL |
| 03/05/133 May 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 01/03/131 March 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 16/05/1216 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALLISON BEATTIE / 21/03/2011 |
| 16/05/1216 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 23/02/1223 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 19/01/1219 January 2012 | ADOPT ARTICLES 12/01/2012 |
| 19/01/1219 January 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 09/01/129 January 2012 | CORPORATE DIRECTOR APPOINTED VINDEX LIMITED |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SHAND |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MAGNUS SWANSON |
| 09/05/119 May 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 01/03/111 March 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 05/08/105 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SKERRETT |
| 26/07/1026 July 2010 | DIRECTOR APPOINTED MR KENNETH DAVID SHAND |
| 09/07/109 July 2010 | DIRECTOR APPOINTED CHARLES ALLISON BEATTIE |
| 17/05/1017 May 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 03/03/103 March 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL DOUGLAS |
| 18/05/0918 May 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | 31/05/08 TOTAL EXEMPTION FULL |
| 26/08/0826 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DOUGLAS / 15/08/2008 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 |
| 13/09/0713 September 2007 | DIRECTOR RESIGNED |
| 13/09/0713 September 2007 | DIRECTOR RESIGNED |
| 26/06/0726 June 2007 | NEW SECRETARY APPOINTED |
| 26/06/0726 June 2007 | SECRETARY RESIGNED |
| 18/05/0718 May 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 18/05/0718 May 2007 | REREG PLC-PRI 30/04/07 |
| 18/05/0718 May 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/05/0718 May 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 24/04/0724 April 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 |
| 19/04/0619 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0619 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 19/04/0619 April 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 29/03/0629 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/0611 January 2006 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: 5TH FLOOR 5 OLD BAILEY LONDON EC4M 7JX |
| 28/12/0528 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 |
| 06/10/056 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0513 June 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | DIRECTOR RESIGNED |
| 15/04/0515 April 2005 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/05/05 |
| 14/04/0514 April 2005 | NEW DIRECTOR APPOINTED |
| 21/01/0521 January 2005 | DIRECTOR RESIGNED |
| 18/11/0418 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | SECRETARY'S PARTICULARS CHANGED |
| 30/04/0430 April 2004 | REGISTERED OFFICE CHANGED ON 30/04/04 FROM: 99 CHARTERHOUSE STREET LONDON EC1M 6NQ |
| 28/02/0428 February 2004 | DIRECTOR RESIGNED |
| 24/12/0324 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 11/12/0311 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0311 November 2003 | AUDITOR'S RESIGNATION |
| 29/05/0329 May 2003 | NEW DIRECTOR APPOINTED |
| 29/05/0329 May 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/10/022 October 2002 | SHARES AGREEMENT OTC |
| 17/09/0217 September 2002 | NEW DIRECTOR APPOINTED |
| 10/09/0210 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/07/0215 July 2002 | NEW DIRECTOR APPOINTED |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 07/05/027 May 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/05/027 May 2002 | CONSO 01/05/02 |
| 07/05/027 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/05/027 May 2002 | CONSOLIDATE 01/05/02 |
| 01/05/021 May 2002 | APPLICATION COMMENCE BUSINESS |
| 01/05/021 May 2002 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 23/04/0223 April 2002 | ﾽ NC 80000/202000 22/04/02 |
| 23/04/0223 April 2002 | NC INC ALREADY ADJUSTED 22/04/02 |
| 23/04/0223 April 2002 | S-DIV 22/04/02 |
| 18/04/0218 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company