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ADVISOR FM LTD

Company number 08287859

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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)
22 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jul 2019 DS01 Application to strike the company off the register
20 Mar 2019 CS01 Confirmation statement made on 9 November 2018 with updates
16 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with updates
13 Aug 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-08-07
13 Aug 2018 CONNOT Change of name notice
07 Aug 2018 AA Micro company accounts made up to 30 November 2017
09 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with updates
26 Sep 2017 TM01 Termination of appointment of Natasha Sharon Ruocco as a director on 19 September 2017
26 Sep 2017 AP01 Appointment of Mr Martin George Fawkes as a director on 19 September 2017
20 Sep 2017 AA Total exemption small company accounts made up to 30 November 2016
14 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
23 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
02 Jun 2016 SH01 Statement of capital following an allotment of shares on 22 April 2016
  • GBP 2,405.6204
11 Mar 2016 TM01 Termination of appointment of Richard Llewelyn Evans as a director on 5 February 2016
11 Mar 2016 AD01 Registered office address changed from C/O C/O Hillier Hopkins Llp Dukes Court 32 Duke Street St James's London SW1Y 6DF England to C/O C/O Hillier Hopkins Llp 45 Pall Mall London SW1Y 5JG on 11 March 2016
11 Mar 2016 AP01 Appointment of Natasha Sharon Ruocco as a director on 7 March 2016
15 Jan 2016 SH02 Sub-division of shares on 20 August 2015
06 Jan 2016 SH08 Change of share class name or designation
06 Jan 2016 SH08 Change of share class name or designation
06 Jan 2016 SH08 Change of share class name or designation
06 Jan 2016 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2,366.0238
06 Jan 2016 SH01 Statement of capital following an allotment of shares on 29 September 2015
  • GBP 2,366.0238
17 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division 20/08/2015