ADVENT MANAGEMENT II LIMITED

SC180199
50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ

Documents

Documents
Date Category Description Pages
27 Mar 2018 gazette Gazette Dissolved Voluntary 1 Buy now
09 Jan 2018 gazette Gazette Notice Voluntary 1 Buy now
18 Dec 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
06 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2017 accounts Annual Accounts 11 Buy now
08 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Sep 2016 accounts Annual Accounts 11 Buy now
09 Nov 2015 annual-return Annual Return 5 Buy now
02 Oct 2015 accounts Annual Accounts 11 Buy now
18 Nov 2014 annual-return Annual Return 5 Buy now
30 Sep 2014 accounts Annual Accounts 11 Buy now
11 Nov 2013 annual-return Annual Return 5 Buy now
07 Oct 2013 accounts Annual Accounts 11 Buy now
12 Nov 2012 annual-return Annual Return 5 Buy now
11 Jul 2012 accounts Annual Accounts 13 Buy now
14 Nov 2011 annual-return Annual Return 5 Buy now
12 Jul 2011 accounts Annual Accounts 14 Buy now
10 Nov 2010 annual-return Annual Return 5 Buy now
12 Jul 2010 accounts Annual Accounts 14 Buy now
01 Dec 2009 annual-return Annual Return 5 Buy now
01 Dec 2009 address Change Sail Address Company 1 Buy now
30 Nov 2009 officers Change of particulars for director (Mr Leslie Ian Gabb) 2 Buy now
09 Oct 2009 officers Termination of appointment of director (Martin Mcnair) 1 Buy now
15 Jul 2009 accounts Annual Accounts 14 Buy now
06 Feb 2009 officers Director and secretary's change of particulars / leslie gabb / 27/01/2009 1 Buy now
06 Feb 2009 officers Director and secretary's change of particulars / leslie gabb / 27/01/2009 1 Buy now
06 Feb 2009 officers Appointment terminated director patrick lee 1 Buy now
07 Jan 2009 officers Appointment terminated director nicholas teasdale 1 Buy now
07 Jan 2009 officers Appointment terminated director jerry benjamin 1 Buy now
14 Nov 2008 annual-return Return made up to 03/11/08; full list of members 5 Buy now
10 Jul 2008 accounts Annual Accounts 14 Buy now
03 Jan 2008 officers Director resigned 1 Buy now
14 Nov 2007 annual-return Return made up to 03/11/07; full list of members 3 Buy now
13 Nov 2007 officers Director's particulars changed 1 Buy now
10 Jul 2007 accounts Annual Accounts 14 Buy now
27 Nov 2006 officers Director's particulars changed 1 Buy now
20 Nov 2006 annual-return Return made up to 03/11/06; full list of members 3 Buy now
20 Nov 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
02 Oct 2006 officers Director resigned 1 Buy now
25 Jul 2006 accounts Annual Accounts 14 Buy now
22 Dec 2005 officers Director's particulars changed 1 Buy now
21 Dec 2005 officers Director resigned 1 Buy now
01 Dec 2005 annual-return Return made up to 03/11/05; full list of members 3 Buy now
20 Jul 2005 accounts Annual Accounts 12 Buy now
26 Nov 2004 annual-return Return made up to 03/11/04; full list of members 10 Buy now
03 Aug 2004 accounts Annual Accounts 13 Buy now
11 Nov 2003 annual-return Return made up to 03/11/03; full list of members 10 Buy now
30 Aug 2003 accounts Annual Accounts 12 Buy now
11 Feb 2003 officers Director resigned 1 Buy now
12 Nov 2002 annual-return Return made up to 03/11/02; full list of members 10 Buy now
11 Nov 2002 officers New director appointed 2 Buy now
31 Jul 2002 accounts Annual Accounts 12 Buy now
24 Apr 2002 auditors Auditors Resignation Company 1 Buy now
21 Nov 2001 annual-return Return made up to 03/11/01; full list of members 9 Buy now
10 Aug 2001 accounts Annual Accounts 11 Buy now
15 Nov 2000 annual-return Return made up to 03/11/00; full list of members 9 Buy now
25 Sep 2000 officers Secretary resigned 1 Buy now
25 Sep 2000 officers New secretary appointed;new director appointed 3 Buy now
04 Aug 2000 accounts Annual Accounts 10 Buy now
12 Jul 2000 officers New director appointed 3 Buy now
10 Jul 2000 officers New director appointed 3 Buy now
10 Jul 2000 officers New director appointed 2 Buy now
05 Jul 2000 officers New director appointed 2 Buy now
05 Jul 2000 officers New director appointed 2 Buy now
05 Jul 2000 officers Secretary resigned;director resigned 1 Buy now
03 Jul 2000 officers New secretary appointed 2 Buy now
29 Nov 1999 annual-return Return made up to 03/11/99; full list of members 7 Buy now
09 Aug 1999 accounts Annual Accounts 10 Buy now
13 Jan 1999 officers Director resigned 1 Buy now
02 Dec 1998 annual-return Return made up to 03/11/98; full list of members 11 Buy now
25 Sep 1998 officers New director appointed 3 Buy now
09 Apr 1998 address Registered office changed on 09/04/98 from: 12 hope street edinburgh lothian EH2 4DD 1 Buy now
09 Apr 1998 accounts Accounting reference date shortened from 31/03/99 to 31/12/98 1 Buy now
09 Apr 1998 officers New secretary appointed;new director appointed 2 Buy now
09 Apr 1998 officers New director appointed 2 Buy now
09 Apr 1998 officers New director appointed 3 Buy now
09 Apr 1998 officers New director appointed 2 Buy now
06 Feb 1998 change-of-name Certificate Change Of Name Company 2 Buy now
04 Feb 1998 accounts Accounting reference date extended from 30/11/98 to 31/03/99 1 Buy now
04 Feb 1998 officers Secretary resigned 1 Buy now
04 Feb 1998 officers Director resigned 1 Buy now
04 Feb 1998 incorporation Memorandum Articles 6 Buy now
04 Feb 1998 resolution Resolution 1 Buy now
04 Feb 1998 resolution Resolution 2 Buy now
03 Nov 1997 incorporation Incorporation Company 24 Buy now