ADVENT COMMUNICATIONS LIMITED

03194985
12 HORIZON BUSINESS VILLAGE 1 BROOKLANDS ROAD WEYBRIDGE SURREY KT13 0TJ

Documents

Documents
Date Category Description Pages
24 Dec 2020 gazette Gazette Dissolved Liquidation 1 Buy now
24 Sep 2020 insolvency Liquidation Voluntary Members Return Of Final Meeting 7 Buy now
30 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
11 Oct 2019 resolution Resolution 1 Buy now
11 Oct 2019 insolvency Liquidation Voluntary Declaration Of Solvency 7 Buy now
30 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2019 accounts Annual Accounts 8 Buy now
30 Aug 2018 accounts Annual Accounts 8 Buy now
30 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jan 2018 officers Appointment of director (Mr Peter Michael Mayhead) 2 Buy now
04 Jan 2018 officers Termination of appointment of director (Oliver Bernard Ellingham) 1 Buy now
03 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jun 2017 accounts Annual Accounts 9 Buy now
18 May 2017 officers Appointment of director (Mr John Charles Varney) 2 Buy now
18 May 2017 officers Termination of appointment of director (John Eric Hawkins) 1 Buy now
02 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Feb 2017 officers Appointment of director (Mr Oliver Bernard Ellingham) 2 Buy now
08 Feb 2017 officers Termination of appointment of director (Nicola Jayne Johnson) 1 Buy now
08 Dec 2016 accounts Annual Accounts 9 Buy now
17 Oct 2016 officers Termination of appointment of director (Ian Gerard Davies) 1 Buy now
17 Oct 2016 officers Appointment of director (Mr John Eric Hawkins) 2 Buy now
17 Oct 2016 officers Termination of appointment of secretary (Ian Gerard Davies) 1 Buy now
29 Sep 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 May 2016 annual-return Annual Return 4 Buy now
26 Aug 2015 officers Termination of appointment of director (Paul Norridge) 2 Buy now
26 Aug 2015 officers Appointment of director (Nicola Jayne Johnson) 3 Buy now
16 Jun 2015 accounts Annual Accounts 6 Buy now
06 May 2015 annual-return Annual Return 4 Buy now
15 Jul 2014 accounts Annual Accounts 6 Buy now
01 May 2014 annual-return Annual Return 4 Buy now
27 Jun 2013 accounts Annual Accounts 6 Buy now
03 May 2013 annual-return Annual Return 4 Buy now
03 May 2013 officers Termination of appointment of secretary (James Trumper) 1 Buy now
10 Sep 2012 officers Appointment of secretary (Ian Gerard Davies) 3 Buy now
07 Sep 2012 officers Termination of appointment of director (James Trumper) 2 Buy now
07 Sep 2012 officers Appointment of director (Ian Gerard Davies) 3 Buy now
02 May 2012 annual-return Annual Return 4 Buy now
10 Apr 2012 accounts Annual Accounts 6 Buy now
12 Jul 2011 officers Change of particulars for director (Paul Norridge) 2 Buy now
18 May 2011 annual-return Annual Return 4 Buy now
18 Apr 2011 officers Termination of appointment of director (Duncan Lewis) 2 Buy now
18 Apr 2011 officers Appointment of director (Paul Norridge) 3 Buy now
13 Apr 2011 accounts Annual Accounts 6 Buy now
19 May 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
18 May 2010 annual-return Annual Return 5 Buy now
20 Apr 2010 accounts Annual Accounts 6 Buy now
01 Jun 2009 accounts Annual Accounts 6 Buy now
08 May 2009 annual-return Return made up to 30/04/09; full list of members 3 Buy now
06 Oct 2008 officers Director appointed duncan lewis 2 Buy now
06 Oct 2008 officers Appointment terminated director ian scott-gall 1 Buy now
09 May 2008 annual-return Return made up to 30/04/08; full list of members 3 Buy now
08 May 2008 accounts Annual Accounts 6 Buy now
17 May 2007 accounts Annual Accounts 6 Buy now
04 May 2007 annual-return Return made up to 30/04/07; full list of members 2 Buy now
05 May 2006 annual-return Return made up to 30/04/06; full list of members 2 Buy now
19 Apr 2006 accounts Annual Accounts 6 Buy now
24 May 2005 annual-return Return made up to 30/04/05; full list of members 2 Buy now
14 Apr 2005 accounts Annual Accounts 6 Buy now
22 Sep 2004 accounts Annual Accounts 6 Buy now
14 May 2004 annual-return Return made up to 30/04/04; full list of members 7 Buy now
16 May 2003 accounts Annual Accounts 6 Buy now
15 May 2003 annual-return Return made up to 30/04/03; full list of members 7 Buy now
10 Jan 2003 officers New secretary appointed 2 Buy now
10 Jan 2003 officers Director resigned 1 Buy now
10 Jan 2003 officers Director resigned 1 Buy now
10 Jan 2003 officers Secretary resigned 1 Buy now
09 Jul 2002 accounts Annual Accounts 7 Buy now
13 May 2002 annual-return Return made up to 30/04/02; full list of members 8 Buy now
03 Jan 2002 change-of-name Certificate Change Of Name Company 2 Buy now
03 Aug 2001 accounts Annual Accounts 8 Buy now
11 May 2001 annual-return Return made up to 30/04/01; full list of members 7 Buy now
22 Aug 2000 officers New director appointed 2 Buy now
22 Aug 2000 officers New director appointed 2 Buy now
30 Jun 2000 annual-return Return made up to 30/04/00; full list of members 7 Buy now
30 Jun 2000 officers New director appointed 2 Buy now
16 Jun 2000 address Registered office changed on 16/06/00 from: falcon business park 40 ivanhoe road finchampstead wokingham berkshire RG40 4QQ 1 Buy now
05 Jun 2000 accounts Accounting reference date extended from 31/07/00 to 31/12/00 1 Buy now
12 May 2000 officers Director resigned 1 Buy now
12 May 2000 officers Director resigned 1 Buy now
12 May 2000 officers Secretary resigned 1 Buy now
12 May 2000 officers New secretary appointed 4 Buy now
12 May 2000 officers New director appointed 2 Buy now
12 May 2000 officers New director appointed 3 Buy now
04 May 2000 address Registered office changed on 04/05/00 from: c/o advent communucations preston hill house nashleigh hill chesham buckinghamshire HP5 3HE 1 Buy now
31 Mar 2000 accounts Annual Accounts 10 Buy now
02 Jun 1999 accounts Annual Accounts 11 Buy now
10 May 1999 annual-return Return made up to 30/04/99; no change of members 4 Buy now
20 Jul 1998 annual-return Return made up to 07/05/98; no change of members 4 Buy now
16 Jul 1998 address Registered office changed on 16/07/98 from: 352 silbury court milton keynes buckinghamshire MK9 2HJ 1 Buy now
28 May 1998 accounts Annual Accounts 10 Buy now
24 Nov 1997 mortgage Particulars of mortgage/charge 5 Buy now
20 May 1997 annual-return Return made up to 07/05/97; full list of members 6 Buy now
17 Feb 1997 officers New director appointed 2 Buy now
22 Jan 1997 officers New director appointed 2 Buy now
22 Jan 1997 officers New secretary appointed;new director appointed 2 Buy now
22 Jan 1997 officers Secretary resigned 1 Buy now