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Company Documents

DateDescription
19/08/1419 August 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/08/146 August 2014 APPLICATION FOR STRIKING-OFF

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14/01/1414 January 2014 DISS REQUEST WITHDRAWN

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31/12/1331 December 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/12/1319 December 2013 APPLICATION FOR STRIKING-OFF

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/06/1324 June 2013 Annual return made up to 16 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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29/06/1229 June 2012 Annual return made up to 16 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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27/09/1127 September 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10

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21/09/1121 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/06/1116 June 2011 Annual return made up to 16 June 2011 with full list of shareholders

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09/09/109 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/06/1016 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARIE ANDERSEN / 01/06/2010

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16/06/1016 June 2010 APPOINTMENT TERMINATED, DIRECTOR PATRICIA MOREBY

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10/12/0910 December 2009 SECRETARY APPOINTED MRS LOIS RACHEL HODGES

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10/12/0910 December 2009 APPOINTMENT TERMINATED, SECRETARY PATRICIA MOREBY

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10/12/0910 December 2009 APPOINTMENT TERMINATED, SECRETARY PATRICIA MOREBY

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13/07/0913 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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17/06/0917 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARIE ANDERSEN / 17/06/2009

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17/06/0917 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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16/12/0816 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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23/07/0823 July 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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23/07/0823 July 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PATRICIA MOREBY / 14/05/2008

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21/07/0821 July 2008 LOCATION OF DEBENTURE REGISTER

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21/07/0821 July 2008 LOCATION OF REGISTER OF MEMBERS

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21/07/0821 July 2008 REGISTERED OFFICE CHANGED ON 21/07/08 FROM: GISTERED OFFICE CHANGED ON 21/07/2008 FROM BRAMBLE FIELD VAGG LANE CHILTHORNE DOMER YEOVIL SOMERSET BA21 3PX

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31/12/0731 December 2007 COMPANY NAME CHANGED ADVENT ISLANDS LIMITED CERTIFICATE ISSUED ON 31/12/07

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10/09/0710 September 2007 REGISTERED OFFICE CHANGED ON 10/09/07 FROM: G OFFICE CHANGED 10/09/07 12 HEYCROFT GIBBET HILL COVENTRY CV4 7HE

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18/08/0718 August 2007 SECRETARY RESIGNED

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08/08/078 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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08/08/078 August 2007 NEW SECRETARY APPOINTED

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20/07/0720 July 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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14/08/0614 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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14/06/0614 June 2006 SECRETARY RESIGNED

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14/06/0614 June 2006 NEW SECRETARY APPOINTED

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12/06/0612 June 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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17/08/0517 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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20/07/0520 July 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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23/11/0423 November 2004 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05

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01/06/041 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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