ADVISER BREAKTHROUGH MARKETING SOLUTIONS LTD

Company Documents

DateDescription
26/04/2226 April 2022 Return of final meeting in a creditors' voluntary winding up

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20/03/1920 March 2019 REGISTERED OFFICE CHANGED ON 20/03/2019 FROM 5 CHEVRON BUSINESS PARK LIMEKILN LANE HOLBURY SOUTHAMPTON SO45 2QL ENGLAND

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19/03/1919 March 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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19/03/1919 March 2019 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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19/03/1919 March 2019 EXTRAORDINARY RESOLUTION TO WIND UP

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES

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25/06/1825 June 2018 30/09/17 UNAUDITED ABRIDGED

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14/03/1814 March 2018 REGISTERED OFFICE CHANGED ON 14/03/2018 FROM 4 CHEVRON BUSINESS PARK LIME KILN LANE HOLBURY SOUTHAMPTON SO45 2QL

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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02/12/162 December 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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23/11/1523 November 2015 Annual return made up to 18 November 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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24/11/1424 November 2014 Annual return made up to 18 November 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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16/12/1316 December 2013 Annual return made up to 18 November 2013 with full list of shareholders

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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14/12/1214 December 2012 Annual return made up to 18 November 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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07/12/117 December 2011 Annual return made up to 18 November 2011 with full list of shareholders

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04/07/114 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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18/11/1018 November 2010 Annual return made up to 18 November 2010 with full list of shareholders

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01/07/101 July 2010 30/09/09 TOTAL EXEMPTION FULL

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20/01/1020 January 2010 Annual return made up to 18 November 2009 with full list of shareholders

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL CADDE / 26/11/2009

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20/01/1020 January 2010 SECRETARY'S CHANGE OF PARTICULARS / NICOLA CHRISTINE CADDE / 26/11/2009

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19/01/1019 January 2010 SAIL ADDRESS CREATED

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20/03/0920 March 2009 S-DIV

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20/03/0920 March 2009 ALTER MEMORANDUM 15/01/2009

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20/03/0920 March 2009 CURRSHO FROM 30/11/2009 TO 30/09/2009

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25/11/0825 November 2008 ALTER MEMORANDUM 18/11/2008

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25/11/0825 November 2008 MEMORANDUM OF ASSOCIATION

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25/11/0825 November 2008 MEMORANDUM OF ASSOCIATION

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25/11/0825 November 2008 ALTER MEMORANDUM 18/11/2008

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18/11/0818 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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