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ADVENT LIMITED

Company number 02191603

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
04 Jul 2014 4.71 Return of final meeting in a members' voluntary winding up
16 Dec 2013 4.68 Liquidators' statement of receipts and payments to 3 November 2013
28 Dec 2012 4.68 Liquidators' statement of receipts and payments to 3 November 2012
15 Nov 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
11 Nov 2011 AD01 Registered office address changed from 25 Buckingham Gate London SW1E 6LD on 11 November 2011
10 Nov 2011 4.70 Declaration of solvency
10 Nov 2011 600 Appointment of a voluntary liquidator
12 Jul 2011 AA Full accounts made up to 31 March 2011
15 Nov 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
Statement of capital on 2010-11-15
  • GBP 1,000
10 Nov 2010 AP01 Appointment of Mr Michael Hilary Chalfen as a director
03 Nov 2010 AP01 Appointment of Mr Frederic Paul Court as a director
15 Jul 2010 AA Accounts made up to 31 March 2010
09 Dec 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Prof Rajesh Bhikhu Parekh on 7 December 2009
09 Oct 2009 TM01 Termination of appointment of Martin Mcnair as a director
28 Jul 2009 288a Director appointed dr mohammed shahzad ahmed malik
28 Jul 2009 288a Director appointed prof rajesh bhikhu parekh
14 Jul 2009 AA Full accounts made up to 31 March 2009
06 Feb 2009 288c Director and secretary's change of particulars / leslie gabb / 27/01/2009
06 Feb 2009 288c Director and secretary's change of particulars / leslie gabb / 27/01/2009
06 Feb 2009 288b Appointment terminated director patrick lee
06 Feb 2009 288b Appointment terminated director nicholas teasdale
06 Feb 2009 288b Appointment terminated director jerry benjamin
18 Nov 2008 363a Return made up to 14/11/08; full list of members