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Dato Capital United Kingdom

Avance Holdings (No.1) LTD

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Reports

Extended Company Report with Annual Accounts AVANCE HOLDINGS (NO.1) 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 Dec 23, 2007)
  • 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

OVAL (2092) LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 05772492
Record last updated Friday, April 3, 2015 6:47:17 AM UTC
Official Address Hartwell House 55 Victoria Street Lawrence Hill
There are 77 companies registered at this street
Postal Code BS16FT
Sector Holding Companies including Head Offices

Charts

Visits

AVANCE HOLDINGS (NO.1) LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jan 27, 2011 Change of registered office address Change of registered office address
Registry Jan 27, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jan 27, 2011 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Jan 27, 2011 Statement of company's affairs Statement of company's affairs
Registry Sep 8, 2010 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Sep 8, 2010 Resignation of one Director Resignation of one Director
Registry Aug 19, 2010 Resignation of one Private Equity Partner and one Director (a man) Resignation of one Private Equity Partner and one Director (a man)
Registry May 24, 2010 Resignation of one Secretary Resignation of one Secretary
Registry May 24, 2010 Resignation of one Director Resignation of one Director
Registry May 17, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 17, 2010 Annual return Annual return
Registry May 17, 2010 Change of particulars for director Change of particulars for director
Financials Apr 29, 2010 Annual accounts Annual accounts
Registry Apr 27, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 19, 2009 Annual return Annual return
Registry May 18, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 18, 2009 Resignation of a director Resignation of a director
Registry May 18, 2009 Resignation of a director 5772... Resignation of a director 5772...
Registry May 18, 2009 Resignation of a director Resignation of a director
Registry May 18, 2009 Resignation of a director 5772... Resignation of a director 5772...
Registry Apr 22, 2009 Resignation of a director Resignation of a director
Registry Mar 31, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Nov 7, 2008 Resignation of a director Resignation of a director
Registry Oct 31, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Oct 23, 2008 Annual accounts Annual accounts
Registry Oct 22, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 7, 2008 Appointment of a man as Director and Private Equity Partner Appointment of a man as Director and Private Equity Partner
Registry Jul 15, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2008 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 1, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 4, 2008 Resignation of a director Resignation of a director
Registry May 31, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 28, 2008 Resignation of a secretary Resignation of a secretary
Registry May 28, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 6, 2008 Annual return Annual return
Registry May 2, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 2, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 23, 2008 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Apr 23, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 7, 2008 Resignation of a director Resignation of a director
Registry Mar 7, 2008 Resignation of a director 5772... Resignation of a director 5772...
Registry Mar 7, 2008 Resignation of a director Resignation of a director
Financials Dec 23, 2007 Annual accounts Annual accounts
Registry Nov 22, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 31, 2007 Resignation of one Director (a man) 5772... Resignation of one Director (a man) 5772...
Registry Jun 26, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 20, 2007 Annual return Annual return
Registry May 31, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 2, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry May 1, 2007 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 20, 2007 Appointment of a director Appointment of a director
Registry Dec 13, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 13, 2006 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 Dec 13, 2006 Varying share rights and names Varying share rights and names
Registry Nov 21, 2006 Resignation of a secretary Resignation of a secretary
Registry Nov 21, 2006 Resignation of a director Resignation of a director
Registry Nov 17, 2006 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 5, 2006 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Aug 14, 2006 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 Aug 1, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Aug 1, 2006 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 Aug 1, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 1, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 1, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 24, 2006 Appointment of a director Appointment of a director
Registry Jul 24, 2006 Appointment of a director 5772... Appointment of a director 5772...
Registry Jul 24, 2006 Appointment of a director Appointment of a director
Registry Jul 24, 2006 Appointment of a director 5772... Appointment of a director 5772...
Registry Jul 24, 2006 Change of accounting reference date Change of accounting reference date
Registry Jul 24, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 24, 2006 Appointment of a director Appointment of a director
Registry Jul 24, 2006 Appointment of a director 5772... Appointment of a director 5772...
Registry Jul 12, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 7, 2006 Seven appointments: 7 men Seven appointments: 7 men
Registry Jul 5, 2006 Memorandum of association Memorandum of association
Registry Jun 28, 2006 Change of name certificate Change of name certificate
Registry Jun 28, 2006 Company name change Company name change
Registry Apr 6, 2006 Two appointments: 2 companies Two appointments: 2 companies

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