ADVENT GROUP SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/11/2121 November 2021 | Final Gazette dissolved following liquidation |
| 21/11/2121 November 2021 | Final Gazette dissolved following liquidation |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 28/02/1828 February 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 03/08/163 August 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 17/05/1617 May 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
| 19/01/1619 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GREEN |
| 19/01/1619 January 2016 | DIRECTOR APPOINTED MR IAN MALCOLM HEWITT |
| 21/05/1521 May 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 12/03/1512 March 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 21/05/1421 May 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 27/02/1427 February 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 30/10/1330 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN TOWERS |
| 30/05/1330 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 29/04/1329 April 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 21/05/1221 May 2012 | REGISTERED OFFICE CHANGED ON 21/05/2012 FROM 2ND FLOOR 2 MINSTER COURT LONDON EC3R 7BB UNITED KINGDOM |
| 21/05/1221 May 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 24/02/1224 February 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH THOMPSON |
| 01/07/111 July 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 18/02/1118 February 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH DONALD THOMPSON / 30/06/2010 |
| 20/10/1020 October 2010 | REGISTERED OFFICE CHANGED ON 20/10/2010 FROM 10TH FLOOR 1 MINSTER COURT MINCING LANE LONDON EC3R 7AA |
| 18/05/1018 May 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 29/03/1029 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / NEIL MURDOCH EWING / 29/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES TOWERS / 29/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH DONALD THOMPSON / 29/03/2010 |
| 16/03/1016 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/01/104 January 2010 | DIRECTOR APPOINTED MR PHILIP JAMES GREEN |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ROWBOTHAM |
| 04/01/104 January 2010 | DIRECTOR APPOINTED MR TREVOR JOHN AMBRIDGE |
| 14/08/0914 August 2009 | ADOPT ARTICLES 12/08/2009 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED SECRETARY GIUSEPPE PERDONI |
| 03/09/083 September 2008 | SECRETARY APPOINTED NEIL MURDOCH EWING |
| 21/05/0821 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TOWERS / 21/05/2008 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/08/078 August 2007 | S366A DISP HOLDING AGM 02/07/07 |
| 11/07/0711 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/05/0717 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0717 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0717 May 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | NEW SECRETARY APPOINTED |
| 04/01/074 January 2007 | SECRETARY RESIGNED |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 10/07/0610 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 12/06/0612 June 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | DIRECTOR RESIGNED |
| 09/05/069 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/08/052 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/06/058 June 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/043 November 2004 | REGISTERED OFFICE CHANGED ON 03/11/04 FROM: THIRD FLOOR, 1 AMERICA SQUARE, 17 CROSSWALL, LONDON EC3N 2LB |
| 22/06/0422 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/06/0417 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 24/05/0424 May 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/07/0316 July 2003 | SECRETARY RESIGNED |
| 16/07/0316 July 2003 | NEW SECRETARY APPOINTED |
| 29/05/0329 May 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | NEW SECRETARY APPOINTED |
| 19/12/0119 December 2001 | SECRETARY RESIGNED |
| 13/09/0113 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
| 13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
| 30/08/0130 August 2001 | REGISTERED OFFICE CHANGED ON 30/08/01 FROM: ROOM 813 LLOYD'S, ONE LIME STREET, LONDON, EC3M 7DQ |
| 07/06/017 June 2001 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 |
| 21/05/0121 May 2001 | SECRETARY RESIGNED |
| 17/05/0117 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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