242 ADVISORY LIMITED

Company number 05519008 ·

Dissolved

49 filings

Date Filing
25 Dec 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
25 Sep 2012 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View document
19 Jan 2012 REGISTERED OFFICE CHANGED ON 19/01/2012 FROM C/O LF EUROPE LTD 242-246 MARYLEBONE ROAD LONDON NW1 6JQ ENGLAND View document
17 Jan 2012 DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
17 Jan 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006833 View document
12 Jan 2012 SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
14 Sep 2011 Annual return made up to 26 July 2011 with full list of shareholders View document
14 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / FATMA TUGBA UNKAN / 01/01/2011 View document
28 Mar 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
25 Feb 2011 REGISTERED OFFICE CHANGED ON 25/02/2011 FROM 14 SAVILE ROW LONDON W1S 3JN View document
20 Jan 2011 COMPANY NAME CHANGED FUNG CAPITAL EUROPE INVESTMENT ADVISORY LTD CERTIFICATE ISSUED ON 20/01/11 View document
14 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR RAJESH RANAVAT View document
9 Aug 2010 Annual return made up to 26 July 2010 with full list of shareholders View document
6 Jul 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
2 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / RAJESH RANAVAT / 20/09/2009 View document
1 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
18 Sep 2009 RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS View document
11 Aug 2009 REGISTERED OFFICE CHANGED ON 11/08/09 FROM: 2/F 93 NEWMAN STREET LONDON W1T 3EZ View document
9 Apr 2009 DIRECTOR'S PARTICULARS RAJESH RANAVAT View document
1 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
25 Sep 2008 DIRECTOR RESIGNED KAI SIU View document
11 Sep 2008 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS View document
7 Aug 2008 COMPANY NAME CHANGED LF EUROPE LIMITED CERTIFICATE ISSUED ON 07/08/08; RESOLUTION PASSED ON 07/08/08 View document
6 Jun 2008 DIRECTOR APPOINTED RAJESH VARDICHAND RANAVAT View document
28 Dec 2007 AMENDED FULL ACCOUNTS MADE UP TO 31/12/05 View document
28 Dec 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
17 Sep 2007 RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
29 Aug 2007 NEW SECRETARY APPOINTED View document
22 Aug 2007 SECRETARY RESIGNED View document
14 Aug 2007 REGISTERED OFFICE CHANGED ON 14/08/07 FROM: CORNWALL COURT 19 CORNWALL STREET BIRMINGHAM B3 2DT View document
8 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
24 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
5 Sep 2006 RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS View document
30 Nov 2005 SECRETARY RESIGNED View document
29 Nov 2005 NEW SECRETARY APPOINTED View document
23 Nov 2005 ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/12/05 View document
23 Nov 2005 225 View document
23 Nov 2005 REGISTERED OFFICE CHANGED ON 23/11/05 FROM: 2 F 93 NEWMAN STREET LONDON W1T 3EZ View document
23 Nov 2005 353 View document
23 Nov 2005 287 View document
23 Nov 2005 LOCATION OF REGISTER OF MEMBERS View document
16 Nov 2005 COMPANY NAME CHANGED WAVEMOOR LIMITED CERTIFICATE ISSUED ON 16/11/05; RESOLUTION PASSED ON 26/10/05 View document
8 Nov 2005 NEW DIRECTOR APPOINTED View document
5 Sep 2005 NEW SECRETARY APPOINTED View document
5 Sep 2005 NEW DIRECTOR APPOINTED View document
5 Sep 2005 DIRECTOR RESIGNED View document
5 Sep 2005 SECRETARY RESIGNED View document
5 Sep 2005 REGISTERED OFFICE CHANGED ON 05/09/05 FROM: 41 CHALTON STREET LONDON NW1 1JD View document
26 Jul 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document