ADVENT BUSINESS SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/06/1628 June 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/06/1622 June 2016 | PREVSHO FROM 31/05/2016 TO 29/02/2016 |
| 22/06/1622 June 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 15/06/1615 June 2016 | APPLICATION FOR STRIKING-OFF |
| 02/03/162 March 2016 | 28/02/16 NO CHANGES |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 23/01/1623 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 03/03/153 March 2015 | 28/02/15 NO CHANGES |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 17/03/1417 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 04/03/134 March 2013 | 28/02/13 NO CHANGES |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 02/03/122 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 01/12/111 December 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 23/05/1123 May 2011 | REGISTERED OFFICE CHANGED ON 23/05/2011 FROM 107 HIGH STREET HUNGERFORD BERKSHIRE RG17 0ND |
| 01/03/111 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 08/02/118 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 04/03/104 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN EDWARD HOLLANDER / 01/01/2010 |
| 07/10/097 October 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 05/04/075 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 10/03/0610 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 30/03/0430 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 18/03/0418 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 22/03/0322 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 03/04/013 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 15/03/0115 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 28/03/0028 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 01/04/991 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 01/04/991 April 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 04/03/984 March 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 04/03/984 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 09/04/979 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 09/04/979 April 1997 | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
| 18/03/9718 March 1997 | NEW SECRETARY APPOINTED |
| 18/03/9718 March 1997 | SECRETARY RESIGNED |
| 18/03/9718 March 1997 | REGISTERED OFFICE CHANGED ON 18/03/97 FROM: NETWORK BUSINESS CENTRE ST. GEORGES SILVER STREET TROWBRIDGE WILTS,BA14 8AA |
| 25/05/9625 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 22/03/9622 March 1996 | RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS |
| 07/03/957 March 1995 | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
| 07/03/957 March 1995 | S366A DISP HOLDING AGM 17/02/95 |
| 07/03/957 March 1995 | S252 DISP LAYING ACC 17/02/95 |
| 22/11/9422 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 09/03/949 March 1994 | SECRETARY RESIGNED |
| 28/02/9428 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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