ADVENTIS MEDIA LTD

Company number 02892688

Date	Type	Description	View / Download
06 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Sep 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(20 pages)
21 Oct 2015	4.68	Liquidators' statement of receipts and payments to 21 August 2015	(20 pages)
24 Oct 2014	4.68	Liquidators' statement of receipts and payments to 21 August 2014	(20 pages)
22 Sep 2014	AD01	Registered office address changed from C/O Begbies Traynor (Central) Llp 32 Cornhill London EC3V 3BT to 40 Bank Street 31 Floor London E14 5NR on 22 September 2014	(2 pages)
21 Oct 2013	4.68	Liquidators' statement of receipts and payments to 21 August 2013	(20 pages)
03 Sep 2012	4.20	Statement of affairs with form 4.19	(9 pages)
03 Sep 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
03 Sep 2012	600	Appointment of a voluntary liquidator	(1 page)
21 Aug 2012	AD01	Registered office address changed from Adventis House Post Office Lane Beaconsfield Buckinghamshire HP9 1FN England on 21 August 2012	(2 pages)
11 Jul 2012	TM02	Termination of appointment of Andrea Parsons as a secretary	(1 page)
30 Jan 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders Statement of capital on 2012-01-30 GBP 10,000	(3 pages)
08 Dec 2011	CERTNM	Company name changed adventis coltman LIMITED\certificate issued on 08/12/11 RES15 ‐ Change company name resolution on 2011-12-07 NM01 ‐ Change of name by resolution	(3 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
29 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(6 pages)
16 Jun 2011	TM01	Termination of appointment of Charles Phillpot as a director	(1 page)
16 Jun 2011	AP01	Appointment of Mr Andrew Pearson as a director	(2 pages)
01 Apr 2011	AP03	Appointment of Mrs Andrea Parsons as a secretary	(1 page)
01 Apr 2011	TM02	Termination of appointment of Peter Linnell as a secretary	(1 page)
01 Apr 2011	TM01	Termination of appointment of Peter Linnell as a director	(1 page)
15 Feb 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders	(3 pages)
15 Feb 2011	CH03	Secretary's details changed for Mr Peter John Linnell on 14 February 2011	(1 page)
08 Feb 2011	AD01	Registered office address changed from Adventis House Post Office Lane Beaconsfield Buckinghamshire HP9 1FN England on 8 February 2011	(1 page)
14 Jan 2011	AD01	Registered office address changed from 93-95 Wigmore Street London W1U 1HH Uk on 14 January 2011	(1 page)
30 Jun 2010	AA	Full accounts made up to 31 December 2009	(22 pages)