ADVISORY SOLUTIONS LIMITED: Filings

  • Overview

    Company NameADVISORY SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04419637
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ADVISORY SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(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 18, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    5 pagesAA

    Director's details changed for Mr Charles Allison Beattie on Oct 27, 2017

    2 pagesCH01

    Registered office address changed from One London Wall London EC2Y 5AB to One Fleet Place London EC4M 7WS on Jan 17, 2018

    1 pagesAD01

    Termination of appointment of Maclay Murray & Spens Llp as a secretary on Oct 27, 2017

    1 pagesTM02

    Appointment of Dentons Secretaries Limited as a secretary on Oct 27, 2017

    2 pagesAP04

    Confirmation statement made on Apr 18, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    5 pagesAA

    Annual return made up to Apr 18, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2016

    Statement of capital on May 11, 2016

    • Capital: GBP 68,032
    SH01

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

    5 pagesAA

    Annual return made up to Apr 18, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2015

    Statement of capital on May 14, 2015

    • Capital: GBP 68,032
    SH01

    Accounts for a dormant company made up to May 31, 2014

    5 pagesAA

    Annual return made up to Apr 18, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2014

    Statement of capital on May 21, 2014

    • Capital: GBP 68,032
    SH01

    Total exemption full accounts made up to May 31, 2013

    7 pagesAA

    Annual return made up to Apr 18, 2013 with full list of shareholders

    6 pagesAR01

    Full accounts made up to May 31, 2012

    12 pagesAA

    Annual return made up to Apr 18, 2012 with full list of shareholders

    6 pagesAR01

    Director's details changed for Charles Allison Beattie on Mar 21, 2011

    2 pagesCH01

    Accounts for a dormant company made up to May 31, 2011

    6 pagesAA

    Resolutions

    Resolutions
    36 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Appointment of Vindex Limited as a director

    3 pagesAP02

    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