EXPEDITE ADVISE LIMITED

05698091
MERIDIANS CROSS OCEAN WAY SOUTHAMPTON SO14 3TJ

Documents

Documents
Date Category Description Pages
16 May 2024 insolvency Liquidation Voluntary Statement Of Affairs 9 Buy now
16 May 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
16 May 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
16 May 2024 resolution Resolution 1 Buy now
29 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2023 change-of-name Certificate Change Of Name Company 3 Buy now
31 Mar 2023 accounts Annual Accounts 5 Buy now
25 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jun 2022 officers Termination of appointment of director (Szilvia Szakacs) 1 Buy now
23 Jun 2022 officers Termination of appointment of secretary (Michelle Beech) 1 Buy now
15 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Jun 2022 officers Appointment of director (Mr Peter David Bell) 2 Buy now
20 May 2022 officers Termination of appointment of director (Peter David Oliver Bell) 1 Buy now
20 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2021 accounts Annual Accounts 6 Buy now
21 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
21 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
16 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Aug 2021 officers Change of particulars for director (Ms Szilvia Szakacs) 2 Buy now
16 Aug 2021 officers Change of particulars for director (Mr Peter David Oliver Bell) 2 Buy now
11 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 May 2021 resolution Resolution 3 Buy now
01 Apr 2021 officers Change of particulars for director (Ms Szilvia Szakacs) 2 Buy now
01 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2021 officers Termination of appointment of director (Sarah Louise Fryer) 1 Buy now
10 Feb 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
24 Jan 2021 accounts Annual Accounts 4 Buy now
19 Nov 2020 resolution Resolution 2 Buy now
19 Nov 2020 incorporation Memorandum Articles 22 Buy now
28 Jul 2020 officers Appointment of director (Miss Sarah Louise Fryer) 2 Buy now
27 Jul 2020 officers Appointment of director (Ms Szilvia Szakacs) 2 Buy now
24 Jul 2020 resolution Resolution 3 Buy now
11 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2019 accounts Annual Accounts 5 Buy now
12 Aug 2019 resolution Resolution 3 Buy now
06 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Mar 2019 officers Change of particulars for director (Mr Peter David Oliver Bell) 2 Buy now
05 Mar 2019 officers Change of particulars for secretary (Michelle Beech) 1 Buy now
05 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2018 accounts Annual Accounts 2 Buy now
16 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2017 accounts Annual Accounts 2 Buy now
31 Oct 2017 resolution Resolution 3 Buy now
23 Oct 2017 mortgage Registration of a charge 38 Buy now
20 Oct 2017 mortgage Registration of a charge 38 Buy now
17 Oct 2017 resolution Resolution 3 Buy now
25 May 2017 officers Change of particulars for director (Mr Peter David Oliver Bell) 2 Buy now
13 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Dec 2016 accounts Annual Accounts 3 Buy now
09 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jun 2016 resolution Resolution 3 Buy now
29 Apr 2016 accounts Annual Accounts 3 Buy now
11 Feb 2016 annual-return Annual Return 4 Buy now
29 Jan 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Feb 2015 annual-return Annual Return 4 Buy now
30 Jan 2015 accounts Annual Accounts 3 Buy now
28 Nov 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
24 Mar 2014 annual-return Annual Return 4 Buy now
24 Mar 2014 officers Change of particulars for director (Mr Peter David Oliver Bell) 2 Buy now
24 Mar 2014 address Change Sail Address Company With Old Address 1 Buy now
03 Feb 2014 change-of-name Certificate Change Of Name Company 3 Buy now
03 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Feb 2014 officers Termination of appointment of director (Mark Edworthy) 1 Buy now
29 Nov 2013 accounts Annual Accounts 3 Buy now
09 Sep 2013 officers Appointment of director (Mr Mark David Edworthy) 2 Buy now
09 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Sep 2013 change-of-name Certificate Change Of Name Company 3 Buy now
08 Feb 2013 annual-return Annual Return 4 Buy now
30 Nov 2012 accounts Annual Accounts 4 Buy now
24 Apr 2012 annual-return Annual Return 4 Buy now
23 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Nov 2011 accounts Annual Accounts 2 Buy now
12 Sep 2011 officers Termination of appointment of director (Paul Vines) 1 Buy now
26 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 May 2011 officers Appointment of director (Mr Paul Lancaster Vines) 2 Buy now
12 May 2011 mortgage Particulars of a mortgage or charge 5 Buy now
21 Mar 2011 annual-return Annual Return 4 Buy now
26 Nov 2010 accounts Annual Accounts 2 Buy now
27 Feb 2010 annual-return Annual Return 5 Buy now
27 Feb 2010 address Change Sail Address Company 1 Buy now
27 Nov 2009 accounts Annual Accounts 2 Buy now
24 Oct 2009 change-of-name Certificate Change Of Name Company 2 Buy now
24 Oct 2009 change-of-name Change Of Name Notice 2 Buy now
04 Jun 2009 annual-return Return made up to 04/02/09; full list of members 3 Buy now
28 Apr 2009 incorporation Memorandum Articles 17 Buy now
24 Apr 2009 dissolution Withdrawal of application for striking off 1 Buy now
23 Apr 2009 change-of-name Certificate Change Of Name Company 2 Buy now
18 Feb 2009 annual-return Return made up to 04/02/08; full list of members 3 Buy now
17 Feb 2009 officers Secretary's change of particulars / michelle beech / 17/02/2009 1 Buy now
10 Feb 2009 gazette Gazette Notice Voluntary 1 Buy now
21 Jan 2009 dissolution Application for striking-off 1 Buy now
14 Jan 2009 address Registered office changed on 14/01/2009 from 39 cornhill london EC3V 3NU 2 Buy now