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ADVA Design Ltd

Documents

Total Documents52
Total Pages173

Filing History

22 January 2013Final Gazette dissolved via voluntary strike-off
22 January 2013Final Gazette dissolved via voluntary strike-off
9 October 2012First Gazette notice for voluntary strike-off
9 October 2012First Gazette notice for voluntary strike-off
27 September 2012Application to strike the company off the register
27 September 2012Application to strike the company off the register
13 September 2012Total exemption small company accounts made up to 31 March 2012
13 September 2012Total exemption small company accounts made up to 31 March 2012
10 July 2012Director's details changed for Mr Yianni Papargyriou on 10 July 2012
10 July 2012Director's details changed for Mr Yianni Papargyriou on 10 July 2012
21 February 2012Annual return made up to 12 February 2012 with a full list of shareholders
Statement of capital on 2012-02-21
  • GBP 2
21 February 2012Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 21 February 2012
21 February 2012Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 21 February 2012
21 February 2012Annual return made up to 12 February 2012 with a full list of shareholders
Statement of capital on 2012-02-21
  • GBP 2
10 December 2011Total exemption small company accounts made up to 31 March 2011
10 December 2011Total exemption small company accounts made up to 31 March 2011
14 February 2011Annual return made up to 12 February 2011 with a full list of shareholders
14 February 2011Annual return made up to 12 February 2011 with a full list of shareholders
28 September 2010Total exemption small company accounts made up to 31 March 2010
28 September 2010Total exemption small company accounts made up to 31 March 2010
16 September 2010Director's details changed for Mr Yianni Papargyriou on 16 September 2010
16 September 2010Director's details changed for Mr Yianni Papargyriou on 16 September 2010
3 September 2010Director's details changed for Mr Yianni Papargyriou on 3 September 2010
3 September 2010Director's details changed for Mr Yianni Papargyriou on 3 September 2010
3 September 2010Director's details changed for Mr Yianni Papargyriou on 3 September 2010
12 February 2010Annual return made up to 12 February 2010 with a full list of shareholders
12 February 2010Annual return made up to 12 February 2010 with a full list of shareholders
29 October 2009Total exemption small company accounts made up to 31 March 2009
29 October 2009Total exemption small company accounts made up to 31 March 2009
20 August 2009Return made up to 12/02/08; full list of members; amend
20 August 2009Return made up to 12/02/08; full list of members; amend
13 March 2009Return made up to 12/02/09; full list of members
13 March 2009Return made up to 12/02/09; full list 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
16 July 2008Appointment terminated secretary jordan secretaries LIMITED
16 July 2008Appointment Terminated Secretary jordan secretaries LIMITED
1 April 2008Company name changed brookson (5145F) LIMITED\certificate issued on 04/04/08
1 April 2008Company name changed brookson (5145F) LIMITED\certificate issued on 04/04/08
13 February 2008Return made up to 12/02/08; full list of members
13 February 2008Return made up to 12/02/08; full list of members
31 August 2007Ad 05/04/07--------- £ si 1@1=1 £ ic 1/2
31 August 2007Ad 05/04/07--------- £ si 1@1=1 £ ic 1/2
17 May 2007Director resigned
17 May 2007Director resigned
16 May 2007New director appointed
16 May 2007New director appointed
13 April 2007Accounting reference date extended from 29/02/08 to 31/03/08
13 April 2007Accounting reference date extended from 29/02/08 to 31/03/08
27 February 2007Resolutions
  • ELRES ‐ Elective resolution
12 February 2007Incorporation
12 February 2007Incorporation
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