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Dato Capital United Kingdom

Advance Xtra Network LTD

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Reports

Extended Company Report with Annual Accounts ADVANCE XTRA NETWORK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 11, 2011)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

ANNALEA LTD
ADVANCE XTRA LTD

Details

Company type Private Limited Company, Dissolved
Company Number 04250609
Record last updated Tuesday, April 4, 2017 10:09:26 AM UTC
Official Address Insol House 39 Station Road Lutterworth Leicestershire Le174ap Springs, Lutterworth Springs
There are 289 companies registered at this street
Postal Code LE174AP
Sector Other business activities

Charts

Visits

ADVANCE XTRA NETWORK LTD (United Kingdom) Page visits 2024

Searches

ADVANCE XTRA NETWORK LTD (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Feb 1, 2017 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Mar 6, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Feb 1, 2013 Court order insolvency:replacement of liquidator Court order insolvency:replacement of liquidator
Registry Feb 1, 2013 Insolvency:statement of affairs 2.14b Insolvency:statement of affairs 2.14b
Registry Dec 6, 2012 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Jan 5, 2012 Change of registered office address Change of registered office address
Registry Jan 4, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jan 4, 2012 Statement of company's affairs Statement of company's affairs
Registry Jan 4, 2012 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Nov 8, 2011 Appointment of a man as Marketing Director and Director Appointment of a man as Marketing Director and Director
Registry Sep 23, 2011 Change of name certificate Change of name certificate
Registry Sep 23, 2011 Company name change Company name change
Financials Aug 11, 2011 Annual accounts Annual accounts
Registry Aug 4, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Aug 4, 2011 Annual return Annual return
Registry Aug 4, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Aug 10, 2010 Annual return Annual return
Registry Aug 10, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Jul 5, 2010 Annual accounts Annual accounts
Registry Jul 14, 2009 Annual return Annual return
Financials Jun 3, 2009 Annual accounts Annual accounts
Registry Aug 1, 2008 Annual return Annual return
Financials Jun 4, 2008 Annual accounts Annual accounts
Registry Jul 18, 2007 Annual return Annual return
Financials May 25, 2007 Annual accounts Annual accounts
Registry Aug 1, 2006 Annual return Annual return
Financials Jun 3, 2006 Annual accounts Annual accounts
Registry Sep 8, 2005 Annual return Annual return
Registry Jun 7, 2005 Resignation of a secretary Resignation of a secretary
Financials Jun 7, 2005 Annual accounts Annual accounts
Registry Jun 7, 2005 Appointment of a secretary Appointment of a secretary
Registry May 31, 2005 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 31, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Dec 3, 2004 Annual accounts Annual accounts
Registry Aug 11, 2004 Annual return Annual return
Registry Jun 10, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 19, 2004 Notice of change of directors or secretaries or in their particulars 4250... Notice of change of directors or secretaries or in their particulars 4250...
Registry May 19, 2004 Appointment of a secretary Appointment of a secretary
Registry May 19, 2004 Resignation of a secretary Resignation of a secretary
Registry May 12, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 12, 2004 Resignation of one Developer and one Secretary (a man) Resignation of one Developer and one Secretary (a man)
Registry Mar 26, 2004 Resignation of a secretary Resignation of a secretary
Registry Mar 19, 2004 Resignation of one Marketing Company and one Secretary (a man) Resignation of one Marketing Company and one Secretary (a man)
Registry Jan 11, 2004 Annual return Annual return
Registry Sep 18, 2003 Annual return 4250... Annual return 4250...
Financials Aug 1, 2003 Annual accounts Annual accounts
Registry Mar 21, 2002 Resignation of a director Resignation of a director
Registry Mar 21, 2002 Appointment of a secretary Appointment of a secretary
Registry Mar 15, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 15, 2002 Appointment of a man as Developer and Secretary Appointment of a man as Developer and Secretary
Registry Sep 12, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 12, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 12, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 16, 2001 Appointment of a director Appointment of a director
Registry Aug 16, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 16, 2001 Appointment of a director Appointment of a director
Registry Aug 15, 2001 Company name change Company name change
Registry Aug 15, 2001 Change of name certificate Change of name certificate
Registry Aug 10, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Jul 25, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 24, 2001 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Jul 24, 2001 Resignation of a director Resignation of a director
Registry Jul 24, 2001 Resignation of a secretary Resignation of a secretary
Registry Jul 11, 2001 Two appointments: 2 companies Two appointments: 2 companies

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