ADVIZAS LIMITED

Company number 01125618

Date	Type	Description	View / Download
30 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 May 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
07 Mar 2017	LIQ MISC	Insolvency:secretary of state's release of liquidator	(1 page)
30 Nov 2016	4.68	Liquidators' statement of receipts and payments to 22 September 2016	(4 pages)
28 Oct 2016	600	Appointment of a voluntary liquidator	(2 pages)
28 Oct 2016	LIQ MISC OC	Court order INSOLVENCY:court order - removal/ replacement of liquidator	(30 pages)
28 Oct 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
07 Oct 2015	AD01	Registered office address changed from , 201 Bishopsgate, London, EC2M 3AE to 15 Canada Square London E14 5GL on 7 October 2015	(2 pages)
05 Oct 2015	4.70	Declaration of solvency	(3 pages)
05 Oct 2015	600	Appointment of a voluntary liquidator	(1 page)
05 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-23	(1 page)
18 Sep 2015	SH20	Statement by Directors	(1 page)
18 Sep 2015	SH19	Statement of capital on 18 September 2015 GBP 2.2501	(4 pages)
18 Sep 2015	CAP-SS	Solvency Statement dated 15/09/15	(1 page)
18 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Aug 2015	AP01	Appointment of Anna Nicole Kurzon as a director on 31 July 2015	(3 pages)
21 Aug 2015	TM01	Termination of appointment of Richard Patrick Mcnamara as a director on 31 July 2015	(2 pages)
21 Feb 2015	CH01	Director's details changed for Mr. Richard Patrick Mcnamara on 18 December 2014	(3 pages)
29 Jan 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 22,501,000	(5 pages)
13 May 2014	AUD	Auditor's resignation	(1 page)
12 May 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
07 Feb 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 22,501,000	(5 pages)
09 Aug 2013	AP01	Appointment of Roger Martin James Thompson as a director	(3 pages)
03 Jul 2013	TM01	Termination of appointment of Shirley Garrood as a director	(2 pages)
22 May 2013	AA	Full accounts made up to 31 December 2012	(11 pages)