ADVERSION LIMITED: Filings

  • Overview

    Company NameADVERSION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03329979
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ADVERSION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2015

    6 pagesAA

    Registered office address changed from St Crispins Duke Street Norwich Norfolk NR3 1PD to K House Sheffield Airport Business Park Europa Link Sheffield S9 1XU on May 12, 2016

    1 pagesAD01

    Satisfaction of charge 033299790015 in full

    4 pagesMR04

    Satisfaction of charge 033299790014 in full

    4 pagesMR04

    Satisfaction of charge 033299790013 in full

    4 pagesMR04

    Satisfaction of charge 033299790010 in full

    4 pagesMR04

    Satisfaction of charge 033299790012 in full

    4 pagesMR04

    Satisfaction of charge 033299790011 in full

    4 pagesMR04

    Appointment of Mrs Lorna Kathleen Mendelsöhn as a secretary on Apr 28, 2016

    2 pagesAP03

    Termination of appointment of Robert Rolph Baldrey as a director on Apr 13, 2016

    1 pagesTM01

    Appointment of Mr Stephen Haworth as a director on Apr 13, 2016

    2 pagesAP01

    Annual return made up to Mar 07, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2016

    Statement of capital on Mar 16, 2016

    • Capital: GBP 1
    SH01

    Register(s) moved to registered inspection location K House Sheffield Airport Business Park Europa Link Sheffield S9 1XU

    1 pagesAD03

    Register inspection address has been changed to K House Sheffield Airport Business Park Europa Link Sheffield S9 1XU

    1 pagesAD02

    legacy

    50 pagesPARENT_ACC

    legacy

    50 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT1

    legacy

    3 pagesGUARANTEE1

    Resolutions

    Resolutions
    20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registration of charge 033299790005, created on Apr 24, 2015

    63 pagesMR01

    Registration of charge 033299790006, created on Apr 24, 2015

    69 pagesMR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0