ADVENT CONSULTANTS LIMITED

Company Documents

DateDescription
27/08/2427 August 2024 Final Gazette dissolved via voluntary strike-off

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11/06/2411 June 2024 First Gazette notice for voluntary strike-off

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04/06/244 June 2024 Application to strike the company off the register

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23/01/2423 January 2024 Confirmation statement made on 2024-01-06 with no updates

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10/05/2310 May 2023 Accounts for a dormant company made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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09/01/239 January 2023 Confirmation statement made on 2023-01-06 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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17/01/2217 January 2022 Confirmation statement made on 2022-01-06 with no updates

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22/10/2122 October 2021 Accounts for a dormant company made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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16/05/1516 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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21/01/1521 January 2015 Annual return made up to 6 January 2015 with full list of shareholders

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07/05/147 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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07/01/147 January 2014 Annual return made up to 6 January 2014 with full list of shareholders

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05/03/135 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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28/01/1328 January 2013 Annual return made up to 6 January 2013 with full list of shareholders

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08/10/128 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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23/01/1223 January 2012 Annual return made up to 6 January 2012 with full list of shareholders

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11/10/1111 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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17/01/1117 January 2011 Annual return made up to 6 January 2011 with full list of shareholders

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29/11/1029 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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19/01/1019 January 2010 Annual return made up to 6 January 2010 with full list of shareholders

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26/11/0926 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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15/01/0915 January 2009 RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS

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05/06/085 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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07/03/087 March 2008 RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS

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17/12/0717 December 2007 NEW DIRECTOR APPOINTED

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17/12/0717 December 2007 RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS

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17/12/0717 December 2007 NEW SECRETARY APPOINTED

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12/12/0712 December 2007 REGISTERED OFFICE CHANGED ON 12/12/07 FROM:
COTTRELL HOUSE
53/63 WEMBLEY HILL ROAD
WEMBLEY
MIDDLESEX HA9 8DL

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10/12/0710 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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06/11/076 November 2007 STRIKE-OFF ACTION SUSPENDED

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25/09/0725 September 2007 FIRST GAZETTE

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06/01/066 January 2006 SECRETARY RESIGNED

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06/01/066 January 2006 DIRECTOR RESIGNED

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06/01/066 January 2006 REGISTERED OFFICE CHANGED ON 06/01/06 FROM:
25 HILL ROAD, THEYDON BOIS
EPPING
ESSEX
CM16 7LX

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06/01/066 January 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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