AVANCE MANAGEMENT LTD

Company Documents

DateDescription
08/06/208 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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08/01/208 January 2020 DISS40 (DISS40(SOAD))

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES

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12/11/1912 November 2019 FIRST GAZETTE

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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10/05/1910 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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22/12/1822 December 2018 DISS40 (DISS40(SOAD))

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES

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13/11/1813 November 2018 FIRST GAZETTE

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20/09/1820 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREAS MUELLER / 18/09/2018

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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18/05/1818 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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15/11/1715 November 2017 DISS40 (DISS40(SOAD))

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14/11/1714 November 2017 FIRST GAZETTE

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES

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20/03/1720 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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26/04/1626 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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23/09/1523 September 2015 Annual return made up to 24 August 2015 with full list of shareholders

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25/03/1525 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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28/08/1428 August 2014 Annual return made up to 24 August 2014 with full list of shareholders

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28/04/1428 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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30/10/1330 October 2013 Annual return made up to 24 August 2013 with full list of shareholders

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05/04/135 April 2013 COMPANY NAME CHANGED 069 LTD. CERTIFICATE ISSUED ON 05/04/13

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04/04/134 April 2013 APPOINTMENT TERMINATED, DIRECTOR JOCHEN HUELS

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04/04/134 April 2013 DIRECTOR APPOINTED MR. ANDREAS MUELLER

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10/01/1310 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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14/09/1214 September 2012 Annual return made up to 24 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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11/06/1211 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOCHEN HUELS / 22/05/2012

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25/05/1225 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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18/04/1218 April 2012 DIRECTOR APPOINTED MR. JOCHEN HUELS

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18/04/1218 April 2012 APPOINTMENT TERMINATED, DIRECTOR MARCO WITTKOPF

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08/03/128 March 2012 DIRECTOR APPOINTED MR. MARCO WITTKOPF

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08/03/128 March 2012 APPOINTMENT TERMINATED, DIRECTOR TIMOTHEUS KIM

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05/10/115 October 2011 Annual return made up to 24 August 2011 with full list of shareholders

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24/08/1024 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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