| Name: |
ADDVISE LIMITED
ADDVISE LTD |
| Address: | GROVE HOUSE LUTYENS CLOSE, LYCHPIT, BASINGSTOKE, HAMPSHIRE, RG24 8AG |
| Incorporation Date: | 2003-09-08 |
| date | name | form type |
| 2016-08-23 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-06-07 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-05-28 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-02-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | AA |
| 2016-05-25 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC | AD03 |
| 2015-05-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | AA |
| 2015-09-25 | SAIL ADDRESS CREATED | AD02 |
| 2015-09-25 | 08/09/15 FULL LIST | AR01 |
| 2014-09-17 | 08/09/14 FULL LIST | AR01 |
| 2014-05-09 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-31 | REGISTERED OFFICE CHANGED ON 31/05/2013 FROMC/O MRC SYSTEMS LIMITEDSENTINEL HOUSE HARVEST CRESCENTFLEETHAMPSHIREGU51 2UZUNITED KINGDOM | AD01 |
| 2013-05-31 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2013-09-16 | 08/09/13 FULL LIST | AR01 |
| 2012-01-10 | 08/09/11 FULL LIST | AR01 |
| 2012-05-21 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2012-01-09 | APPOINTMENT TERMINATED, SECRETARY TRACY GRAY | TM02 |
| 2012-10-04 | 08/09/12 FULL LIST | AR01 |
| 2012-01-09 | APPOINTMENT TERMINATED, DIRECTOR TRACY GRAY | TM01 |
| 2011-08-30 | FIRST GAZETTE | GAZ1 |
| 2011-10-26 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2011-10-29 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2010-09-29 | REGISTERED OFFICE CHANGED ON 29/09/2010 FROMC/O MRC SYSTEMS LTD, ELM HOUSESHACKLEFORD ROADELSTEADSURREYGU8 6LB | AD01 |
| 2010-09-29 | 08/09/10 FULL LIST | AR01 |
| 2010-09-29 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY JANE GRAY / 08/09/2010 | CH01 |
| 2010-05-26 | 31/08/09 TOTAL EXEMPTION FULL | AA |
| 2009-02-24 | APPOINTMENT TERMINATED SECRETARY THAIR HUSSAIN | 288b |
| 2009-02-24 | DIRECTOR APPOINTED MRS TRACY JANE GRAY | 288a |
| 2009-09-18 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS | 363a |
| 2009-02-16 | APPOINTMENT TERMINATED DIRECTOR MATS ANDERSSON | 288b |
| 2009-05-07 | 31/08/08 TOTAL EXEMPTION FULL | AA |
| 2009-02-24 | SECRETARY APPOINTED MRS TRACY JANE GRAY | 288a |
| 2008-06-26 | 31/08/07 TOTAL EXEMPTION FULL | AA |
| 2008-11-27 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | 363a |
| 2007-10-23 | DIRECTOR RESIGNED | 288b |
| 2007-02-14 | SECRETARY RESIGNED | 288b |
| 2007-06-20 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2007-10-04 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-07 | NEW SECRETARY APPOINTED | 288a |
| 2006-06-09 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | AA |
| 2006-11-01 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2006-11-01 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS | 363a |
| 2006-11-01 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2006-11-01 | REGISTERED OFFICE CHANGED ON 01/11/06 FROM:ELM HOUSESHACKLEFORD ROADELSTEADSURREY GU8 6LB | 287 |
| 2005-08-09 | DIRECTOR RESIGNED | 288b |
| 2005-04-15 | AUDITOR'S RESIGNATION | AUD |
| 2005-09-14 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2005-05-13 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | AA |
| 2005-09-14 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS | 363a |
| 2004-03-16 | NEW DIRECTOR APPOINTED | 288a |
| 2004-03-30 | AD 01/03/04---------£ SI 99999@1=99999£ IC 1/100000 | 88(2)R |
| 2004-10-06 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS | 363s |
| 2004-03-16 | NEW DIRECTOR APPOINTED | 288a |
| 2003-10-24 | SECRETARY RESIGNED | 288b |
| 2003-10-07 | NEW SECRETARY APPOINTED | 288a |
| 2003-10-10 | COMPANY NAME CHANGEDHIGHCROSS SOLUTIONS LIMITEDCERTIFICATE ISSUED ON 10/10/03 | CERTNM |
| 2003-10-24 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/08/04 | 225 |
| 2003-10-24 | DIRECTOR RESIGNED | 288b |
| 2003-11-28 | £ NC 1000/20000007/10 | RES04 |
| 2003-10-07 | REGISTERED OFFICE CHANGED ON 07/10/03 FROM:61 FAIRVIEW AVENUEWIGMOREGILLINGHAMKENT ME8 0QP | 287 |
| 2003-11-28 | NC INC ALREADY ADJUSTED07/10/03 | 123 |
Last update: 2020-04-02 02:06:24