ADVENT EUROPE LIMITED: Filings

  • Overview

    Company NameADVENT EUROPE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03965644
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ADVENT EUROPE 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

    Confirmation statement made on Apr 06, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 100 New Bridge Street London EC4V 6JA to 1 st. Martin's Le Grand London EC1A 4AS on Jun 10, 2019

    1 pagesAD01

    Full accounts made up to Dec 31, 2017

    18 pagesAA

    Termination of appointment of Abogado Nominees Limited as a secretary on Apr 16, 2018

    1 pagesTM02

    Confirmation statement made on Apr 06, 2018 with updates

    4 pagesCS01

    Notification of Financial Models Corporation Limited as a person with significant control on Apr 05, 2017

    2 pagesPSC02

    Cessation of Ss&C Technologies Holdings Inc as a person with significant control on Apr 05, 2017

    1 pagesPSC07

    Full accounts made up to Dec 31, 2016

    22 pagesAA

    Confirmation statement made on Apr 06, 2017 with updates

    8 pagesCS01

    Appointment of Normand Augustine Boulanger as a director on Nov 16, 2016

    2 pagesAP01

    Appointment of Patrick John Louis Pedonti as a director on Nov 16, 2016

    2 pagesAP01

    Termination of appointment of James Samuel Cox as a secretary on Nov 16, 2016

    1 pagesTM02

    Termination of appointment of James Samuel Cox as a director on Mar 01, 2016

    1 pagesTM01

    Full accounts made up to Dec 31, 2015

    26 pagesAA

    Annual return made up to Apr 06, 2016 with full list of shareholders

    16 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2016

    Statement of capital on May 24, 2016

    • Capital: GBP 10,000
    SH01

    Termination of appointment of Randall Cook as a director on Oct 01, 2015

    1 pagesTM01

    Full accounts made up to Dec 31, 2014

    19 pagesAA

    Annual return made up to Apr 06, 2015 with full list of shareholders

    16 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2015

    Statement of capital on Apr 28, 2015

    • Capital: GBP 10,000
    SH01

    Satisfaction of charge 1 in full

    4 pagesMR04

    Satisfaction of charge 2 in full

    4 pagesMR04

    Full accounts made up to Dec 31, 2013

    19 pagesAA

    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