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Advantage (Nominee) Limited

Documents

Total Documents171
Total Pages724

Filing History

15 November 2016Final Gazette dissolved via compulsory strike-off
15 November 2016Final Gazette dissolved via compulsory strike-off
22 April 2016Compulsory strike-off action has been suspended
22 April 2016Compulsory strike-off action has been suspended
16 March 2016Termination of appointment of Doug Livingstone as a director on 12 June 2015
16 March 2016Termination of appointment of Doug Livingstone as a director on 12 June 2015
16 March 2016Termination of appointment of Langtree (Property Development and Management Sevices Limited as a secretary on 12 June 2015
16 March 2016Termination of appointment of Langtree (Property Development and Management Sevices Limited as a secretary on 12 June 2015
8 March 2016First Gazette notice for compulsory strike-off
8 March 2016First Gazette notice for compulsory strike-off
20 February 2015Termination of appointment of Malcolm William Jackson as a director on 29 December 2014
20 February 2015Annual return made up to 5 February 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1
20 February 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 February 2015Annual return made up to 5 February 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1
20 February 2015Annual return made up to 5 February 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1
20 February 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
20 February 2015Termination of appointment of Malcolm William Jackson as a director on 29 December 2014
20 February 2015Termination of appointment of Malcolm William Jackson as a director on 29 December 2014
20 February 2015Termination of appointment of Malcolm William Jackson as a director on 29 December 2014
12 January 2015Accounts for a dormant company made up to 31 March 2014
12 January 2015Accounts for a dormant company made up to 31 March 2014
6 August 2014Termination of appointment of Margaret Mary Allen as a director on 30 June 2014
6 August 2014Termination of appointment of Margaret Mary Allen as a director on 30 June 2014
21 March 2014Annual return made up to 5 February 2014 with a full list of shareholders
Statement of capital on 2014-03-21
  • GBP 1
21 March 2014Annual return made up to 5 February 2014 with a full list of shareholders
Statement of capital on 2014-03-21
  • GBP 1
21 March 2014Annual return made up to 5 February 2014 with a full list of shareholders
Statement of capital on 2014-03-21
  • GBP 1
2 January 2014Accounts for a dormant company made up to 31 March 2013
2 January 2014Accounts for a dormant company made up to 31 March 2013
13 December 2013Appointment of Mr Doug Livingstone as a director
13 December 2013Appointment of Mr Doug Livingstone as a director
12 December 2013Termination of appointment of Kerry Hebron as a director
12 December 2013Termination of appointment of Kerry Hebron as a director
23 April 2013Annual return made up to 5 February 2013 with a full list of shareholders
23 April 2013Annual return made up to 5 February 2013 with a full list of shareholders
23 April 2013Annual return made up to 5 February 2013 with a full list of shareholders
5 January 2013Accounts for a dormant company made up to 31 March 2012
5 January 2013Accounts for a dormant company made up to 31 March 2012
7 November 2012Appointment of Mrs Margaret Mary Allen as a director
7 November 2012Appointment of Kerry Anne Hebron as a director
7 November 2012Appointment of Mrs Margaret Mary Allen as a director
7 November 2012Appointment of Kerry Anne Hebron as a director
31 October 2012Termination of appointment of Anne Simpson as a director
31 October 2012Termination of appointment of Nicola Marshall as a director
31 October 2012Termination of appointment of Anne Simpson as a director
31 October 2012Termination of appointment of Nicola Marshall as a director
31 October 2012Termination of appointment of Nicola Marshall as a director
31 October 2012Termination of appointment of Nicola Marshall as a director
6 March 2012Annual return made up to 5 February 2012 with a full list of shareholders
6 March 2012Annual return made up to 5 February 2012 with a full list of shareholders
6 March 2012Annual return made up to 5 February 2012 with a full list of shareholders
24 January 2012Particulars of a mortgage or charge/co extend / charge no: 34
24 January 2012Particulars of a mortgage or charge/co extend / charge no: 34
12 January 2012Appointment of Nicola Jane Marshall as a director
12 January 2012Appointment of Nicola Jane Marshall as a director
19 October 2011Particulars of a mortgage or charge / charge no: 33
19 October 2011Particulars of a mortgage or charge / charge no: 33
11 October 2011Termination of appointment of David Pearce as a director
11 October 2011Termination of appointment of David Pearce as a director
11 October 2011Appointment of Anne Marie Simpson as a director
11 October 2011Termination of appointment of Stuart Kirkwood as a director
11 October 2011Appointment of Anne Marie Simpson as a director
11 October 2011Termination of appointment of Stuart Kirkwood as a director
30 September 2011Particulars of a mortgage or charge / charge no: 31
30 September 2011Particulars of a mortgage or charge / charge no: 32
30 September 2011Particulars of a mortgage or charge / charge no: 32
30 September 2011Particulars of a mortgage or charge / charge no: 31
12 August 2011Appointment of Mr David Mark Pearce as a director
12 August 2011Appointment of Mr David Mark Pearce as a director
4 August 2011Particulars of a mortgage or charge / charge no: 30
4 August 2011Particulars of a mortgage or charge / charge no: 30
4 August 2011Particulars of a mortgage or charge / charge no: 28
4 August 2011Particulars of a mortgage or charge / charge no: 29
4 August 2011Particulars of a mortgage or charge / charge no: 29
4 August 2011Particulars of a mortgage or charge / charge no: 28
27 July 2011Accounts for a dormant company made up to 31 March 2011
27 July 2011Accounts for a dormant company made up to 31 March 2011
4 March 2011Annual return made up to 5 February 2011 with a full list of shareholders
4 March 2011Annual return made up to 5 February 2011 with a full list of shareholders
4 March 2011Annual return made up to 5 February 2011 with a full list of shareholders
15 February 2011Termination of appointment of Michael Laverty as a director
15 February 2011Termination of appointment of Michael Laverty as a director
4 January 2011Particulars of a mortgage or charge / charge no: 27
4 January 2011Particulars of a mortgage or charge / charge no: 27
4 November 2010Accounts for a dormant company made up to 31 March 2010
4 November 2010Accounts for a dormant company made up to 31 March 2010
21 October 2010Particulars of a mortgage or charge / charge no: 26
21 October 2010Particulars of a mortgage or charge / charge no: 26
21 October 2010Particulars of a mortgage or charge / charge no: 25
21 October 2010Particulars of a mortgage or charge / charge no: 25
11 May 2010Particulars of a mortgage or charge / charge no: 23
11 May 2010Particulars of a mortgage or charge / charge no: 24
11 May 2010Particulars of a mortgage or charge / charge no: 24
11 May 2010Particulars of a mortgage or charge / charge no: 23
5 February 2010Secretary's details changed for Langtree (Property Development and Management Sevices Limited on 1 October 2009
5 February 2010Secretary's details changed for Langtree (Property Development and Management Sevices Limited on 1 October 2009
5 February 2010Secretary's details changed for Langtree (Property Development and Management Sevices Limited on 1 October 2009
5 February 2010Annual return made up to 5 February 2010 with a full list of shareholders
5 February 2010Annual return made up to 5 February 2010 with a full list of shareholders
5 February 2010Annual return made up to 5 February 2010 with a full list of shareholders
8 December 2009Accounts for a dormant company made up to 31 March 2009
8 December 2009Accounts for a dormant company made up to 31 March 2009
16 September 2009Particulars of a mortgage or charge / charge no: 19
16 September 2009Particulars of a mortgage or charge / charge no: 17
16 September 2009Particulars of a mortgage or charge / charge no: 17
16 September 2009Particulars of a mortgage or charge / charge no: 20
16 September 2009Particulars of a mortgage or charge / charge no: 21
16 September 2009Particulars of a mortgage or charge / charge no: 19
16 September 2009Particulars of a mortgage or charge / charge no: 18
16 September 2009Particulars of a mortgage or charge / charge no: 22
16 September 2009Particulars of a mortgage or charge / charge no: 18
16 September 2009Particulars of a mortgage or charge / charge no: 22
16 September 2009Particulars of a mortgage or charge / charge no: 21
16 September 2009Particulars of a mortgage or charge / charge no: 20
4 June 2009Particulars of a mortgage or charge / charge no: 14
4 June 2009Particulars of a mortgage or charge / charge no: 13
4 June 2009Particulars of a mortgage or charge / charge no: 12
4 June 2009Particulars of a mortgage or charge / charge no: 16
4 June 2009Particulars of a mortgage or charge / charge no: 15
4 June 2009Particulars of a mortgage or charge / charge no: 14
4 June 2009Particulars of a mortgage or charge / charge no: 16
4 June 2009Particulars of a mortgage or charge / charge no: 15
4 June 2009Particulars of a mortgage or charge / charge no: 12
4 June 2009Particulars of a mortgage or charge / charge no: 13
17 April 2009Particulars of a mortgage or charge / charge no: 7
17 April 2009Particulars of a mortgage or charge / charge no: 8
17 April 2009Particulars of a mortgage or charge / charge no: 5
17 April 2009Particulars of a mortgage or charge / charge no: 5
17 April 2009Particulars of a mortgage or charge / charge no: 6
17 April 2009Particulars of a mortgage or charge / charge no: 9
17 April 2009Particulars of a mortgage or charge / charge no: 3
17 April 2009Particulars of a mortgage or charge / charge no: 9
17 April 2009Particulars of a mortgage or charge / charge no: 3
17 April 2009Particulars of a mortgage or charge / charge no: 11
17 April 2009Particulars of a mortgage or charge / charge no: 1
17 April 2009Particulars of a mortgage or charge / charge no: 4
17 April 2009Particulars of a mortgage or charge / charge no: 2
17 April 2009Particulars of a mortgage or charge / charge no: 10
17 April 2009Particulars of a mortgage or charge / charge no: 6
17 April 2009Particulars of a mortgage or charge / charge no: 10
17 April 2009Particulars of a mortgage or charge / charge no: 11
17 April 2009Particulars of a mortgage or charge / charge no: 4
17 April 2009Particulars of a mortgage or charge / charge no: 8
17 April 2009Particulars of a mortgage or charge / charge no: 1
17 April 2009Particulars of a mortgage or charge / charge no: 2
17 April 2009Particulars of a mortgage or charge / charge no: 7
10 February 2009Return made up to 05/02/09; full list of members
10 February 2009Return made up to 05/02/09; full list of members
26 November 2008Return made up to 10/10/08; no change of members
26 November 2008Return made up to 10/10/08; no change of members
26 November 2008Total exemption small company accounts made up to 31 March 2008
26 November 2008Total exemption small company accounts made up to 31 March 2008
21 November 2008Return made up to 04/03/08; full list of members
21 November 2008Return made up to 04/03/08; full list of members
29 April 2007New director appointed
29 April 2007New director appointed
29 April 2007Secretary resigned
29 April 2007New director appointed
29 April 2007Registered office changed on 29/04/07 from: 3 priestley wharf, holt street aston science park birmingham B7 4BN
29 April 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 April 2007Registered office changed on 29/04/07 from: 3 priestley wharf, holt street aston science park birmingham B7 4BN
29 April 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 April 2007New director appointed
29 April 2007New secretary appointed
29 April 2007Secretary resigned
29 April 2007New secretary appointed
11 April 2007Accounting reference date extended from 29/02/08 to 31/03/08
11 April 2007Accounting reference date extended from 29/02/08 to 31/03/08
19 March 2007Resolutions
  • ELRES ‐ Elective resolution
19 March 2007Resolutions
  • ELRES ‐ Elective resolution
5 February 2007Incorporation
5 February 2007Incorporation
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