ADVANCED LTD

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Company Documents

DateDescription
30/06/2330 June 2023 Final Gazette dissolved following liquidation

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30/06/2330 June 2023 Final Gazette dissolved following liquidation

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01/06/231 June 2023 Termination of appointment of Hamish David William Middleton as a director on 2023-06-01

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31/03/2331 March 2023 Return of final meeting in a members' voluntary winding up

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27/02/2327 February 2023 Confirmation statement made on 2023-02-27 with no updates

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13/02/2313 February 2023 Liquidators' statement of receipts and payments to 2022-12-21

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01/03/221 March 2022 Confirmation statement made on 2022-02-28 with updates

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10/01/2210 January 2022 Registered office address changed from Guardian House Stroudley Road Basingstoke Hampshire RG24 8NL United Kingdom to 5 Temple Square Temple Street Liverpool L2 5RH on 2022-01-10

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07/01/227 January 2022 Appointment of a voluntary liquidator

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07/01/227 January 2022 Declaration of solvency

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07/01/227 January 2022 Resolutions

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07/01/227 January 2022 Resolutions

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17/12/2117 December 2021 Resolutions

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17/12/2117 December 2021

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17/12/2117 December 2021

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17/12/2117 December 2021 Statement of capital on 2021-12-17

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17/12/2117 December 2021 Resolutions

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17/12/2117 December 2021 Resolutions

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18/07/1818 July 2018 04/09/17 STATEMENT OF CAPITAL GBP 1072601

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08/03/188 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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07/02/187 February 2018 COMPANY NAME CHANGED NEPHI LIMITED
CERTIFICATE ISSUED ON 07/02/18

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07/02/187 February 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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13/03/1713 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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14/12/1614 December 2016 31/10/16 STATEMENT OF CAPITAL GBP 1176601

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29/11/1629 November 2016 RETURN OF PURCHASE OF OWN SHARES

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25/05/1625 May 2016 06/04/16 STATEMENT OF CAPITAL GBP 1302601

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23/05/1623 May 2016 VARYING SHARE RIGHTS AND NAMES

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06/04/166 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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06/04/166 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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06/10/156 October 2015 CURRSHO FROM 31/05/2016 TO 28/02/2016

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29/05/1529 May 2015 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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