ADVENT WELFARE LIMITED

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DateDescription
15/09/2015 September 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/09/208 September 2020 APPLICATION FOR STRIKING-OFF

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24/08/2024 August 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL DUNLOP

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES

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05/08/205 August 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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08/10/198 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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03/09/193 September 2019 SAIL ADDRESS CHANGED FROM: C/O PKF LITTLEJOHN, 2ND FLOOR, 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD UNITED KINGDOM

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES

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11/03/1911 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STARFORTH HILL / 06/07/2018

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04/10/184 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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09/07/189 July 2018 PSC'S CHANGE OF PARTICULARS / ADVENT SOLUTIONS HOLDINGS LIMITED / 09/07/2018

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09/07/189 July 2018 PSC'S CHANGE OF PARTICULARS / ADVENT SOLUTIONS HOLDINGS LIMITED / 06/04/2016

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES

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06/07/186 July 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC

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06/07/186 July 2018 REGISTERED OFFICE CHANGED ON 06/07/2018 FROM OAKWOOD HOUSE GUILDFORD ROAD BUCKS GREEN HORSHAM WEST SUSSEX RH12 3JJ

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06/07/186 July 2018 SAIL ADDRESS CREATED

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06/07/186 July 2018 APPOINTMENT TERMINATED, SECRETARY MARTIN HORAN

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19/06/1819 June 2018 DISS40 (DISS40(SOAD))

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12/06/1812 June 2018 FIRST GAZETTE

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04/09/174 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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07/07/177 July 2017 SECRETARY APPOINTED MR MARTIN HORAN

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07/07/177 July 2017 APPOINTMENT TERMINATED, SECRETARY RICHARD MAW

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28/06/1728 June 2017 DISS40 (DISS40(SOAD))

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADVENT SOLUTIONS HOLDINGS LIMITED

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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06/06/176 June 2017 FIRST GAZETTE

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02/06/172 June 2017 COMPANY NAME CHANGED CONNECT MI LIMITED CERTIFICATE ISSUED ON 02/06/17

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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15/04/1615 April 2016 SECRETARY APPOINTED MR RICHARD MAW

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15/04/1615 April 2016 Annual return made up to 11 March 2016 with full list of shareholders

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15/04/1615 April 2016 APPOINTMENT TERMINATED, SECRETARY SAMANTHA MANNERS

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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30/05/1530 May 2015 Annual return made up to 11 March 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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13/05/1413 May 2014 Annual return made up to 11 March 2014 with full list of shareholders

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07/05/147 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DUNLOP / 25/04/2014

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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12/06/1312 June 2013 PREVEXT FROM 31/10/2012 TO 31/12/2012

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03/05/133 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STARFORTH HILL / 26/04/2013

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02/05/132 May 2013 Annual return made up to 11 March 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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24/05/1224 May 2012 Annual return made up to 11 March 2012 with full list of shareholders

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06/12/116 December 2011 DISS40 (DISS40(SOAD))

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03/12/113 December 2011 Annual accounts small company total exemption made up to 31 October 2010

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01/11/111 November 2011 FIRST GAZETTE

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16/03/1116 March 2011 Annual return made up to 11 March 2011 with full list of shareholders

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16/03/1116 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STARFORTH HILL / 03/11/2010

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27/07/1027 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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04/06/104 June 2010 SECRETARY APPOINTED MS SAMANTHA MANNERS

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04/06/104 June 2010 APPOINTMENT TERMINATED, SECRETARY AKP SECRETARIES LIMITED

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22/03/1022 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AKP SECRETARIES LIMITED / 11/03/2010

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22/03/1022 March 2010 Annual return made up to 11 March 2010 with full list of shareholders

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25/06/0925 June 2009 Annual accounts small company total exemption made up to 31 October 2008

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25/06/0925 June 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL LAMB

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02/04/092 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HILL / 11/03/2009

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02/04/092 April 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS

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12/12/0812 December 2008 REGISTERED OFFICE CHANGED ON 12/12/2008 FROM 75-77 CORNHILL LONDON EC3V 3QQ

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12/12/0812 December 2008 SECRETARY APPOINTED AKP SECRETARIES LIMITED

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21/11/0821 November 2008 APPOINTMENT TERMINATED SECRETARY PETER MEREDITH

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07/11/087 November 2008 APPOINTMENT TERMINATED DIRECTOR JO-ANNE ROBERTS

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23/09/0823 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAMB / 23/09/2008

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06/08/086 August 2008 FULL ACCOUNTS MADE UP TO 31/10/07

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21/04/0821 April 2008 RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS

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10/04/0810 April 2008 APPOINTMENT TERMINATED DIRECTOR COLIN TOWERS

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23/11/0723 November 2007 NEW DIRECTOR APPOINTED

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20/08/0720 August 2007 FULL ACCOUNTS MADE UP TO 31/10/06

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20/07/0720 July 2007 DIRECTOR RESIGNED

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12/03/0712 March 2007 RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS

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30/10/0630 October 2006 NEW SECRETARY APPOINTED

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30/10/0630 October 2006 SECRETARY RESIGNED

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12/07/0612 July 2006 FULL ACCOUNTS MADE UP TO 31/10/05

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12/07/0612 July 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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31/03/0631 March 2006 LOCATION OF REGISTER OF MEMBERS

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31/03/0631 March 2006 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS

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05/12/055 December 2005 NEW DIRECTOR APPOINTED

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05/12/055 December 2005 NEW DIRECTOR APPOINTED

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24/11/0524 November 2005 DIRECTOR RESIGNED

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16/11/0516 November 2005 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/10/05

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26/04/0526 April 2005 RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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18/01/0518 January 2005 DIRECTOR RESIGNED

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18/01/0518 January 2005 NEW DIRECTOR APPOINTED

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18/01/0518 January 2005 DIRECTOR RESIGNED

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18/01/0518 January 2005 DIRECTOR RESIGNED

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18/01/0518 January 2005 REGISTERED OFFICE CHANGED ON 18/01/05 FROM: 12-50 KINGSGATE ROAD KINGSTON UPON THAMES SURREY KT2 5AA

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02/12/042 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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11/06/0411 June 2004 NEW DIRECTOR APPOINTED

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11/06/0411 June 2004 NEW DIRECTOR APPOINTED

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09/06/049 June 2004 NEW DIRECTOR APPOINTED

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09/06/049 June 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/06/049 June 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/03/0423 March 2004 RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS

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20/02/0420 February 2004 COMPANY NAME CHANGED CONNECTM.I LIMITED CERTIFICATE ISSUED ON 20/02/04

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30/01/0430 January 2004 REGISTERED OFFICE CHANGED ON 30/01/04 FROM: 21-23 MARKET STREET ALTRINCHAM CHESHIRE WA14 1QS

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28/01/0428 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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22/04/0322 April 2003 DIRECTOR'S PARTICULARS CHANGED

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02/04/032 April 2003 RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS

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13/01/0313 January 2003 REGISTERED OFFICE CHANGED ON 13/01/03 FROM: CRAVEN COURT, BRITANNIA ROAD SALE CHESHIRE M33 2AA

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27/09/0227 September 2002 NEW DIRECTOR APPOINTED

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27/09/0227 September 2002 NEW DIRECTOR APPOINTED

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27/09/0227 September 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/03/0215 March 2002 DIRECTOR RESIGNED

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15/03/0215 March 2002 SECRETARY RESIGNED

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11/03/0211 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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