EARLY ADVANTAGE (UK) LIMITED

Name:	EARLY ADVANTAGE (UK) LIMITED EARLY ADVANTAGE (UK) LTD
Address:	1 PARK ROAD, REGENTS PARK, LONDON, NW1 6XN
Incorporation Date:	2001-01-29

Company Documents

date	name	form type
2017-01-24	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2016-09-30	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-02-08	29/01/16 FULL LIST	AR01
2016-10-31	APPLICATION FOR STRIKING-OFF	DS01
2016-04-20	REGISTERED OFFICE CHANGED ON 20/04/2016 FROMBUCKINGHAM HOUSE 10 STATION ROADGERRARDS CROSSBUCKINGHAMSHIRE	AD01
2016-11-08	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2015-09-29	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-02-13	29/01/15 FULL LIST	AR01
2014-03-05	29/01/14 FULL LIST	AR01
2014-09-30	31/12/13 TOTAL EXEMPTION SMALL	AA
2013-02-22	CORPORATE SECRETARY APPOINTED DAVIS & CO CONSULTANTS LTD	AP04
2013-02-22	COMPANY BUSINESS 19/02/2013	RES13
2013-09-30	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-10-22	COMPANY BUSINESS 30/09/2013	RES13
2013-02-22	APPOINTMENT TERMINATED, SECRETARY DAVISLAW NOMINEES LIMITED	TM02
2013-10-22	CORPORATE SECRETARY APPOINTED DAVISLAW LIMITED	AP04
2013-10-22	APPOINTMENT TERMINATED, SECRETARY DAVIS & CO CONSULTANTS LTD	TM02
2013-02-28	29/01/13 FULL LIST	AR01
2012-02-08	29/01/12 FULL LIST	AR01
2012-09-24	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-07-11	REGISTERED OFFICE CHANGED ON 11/07/2012 FROMEATON MEWS BADMINTON COURT CHURCH STREETAMERSHAMBUCKINGHAMSHIREHP7 0DD	AD01
2011-09-12	REGISTERED OFFICE CHANGED ON 12/09/2011 FROMMISBOURNE HOUSE, BADMINTON COURT CHURCH STREETAMERSHAMBUCKINGHAMSHIREHP7 0DDUNITED KINGDOM	AD01
2011-02-08	29/01/11 FULL LIST	AR01
2011-09-19	31/12/10 TOTAL EXEMPTION SMALL	AA
2010-09-29	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-02-26	DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEVEN WARD / 01/12/2009	CH01
2010-02-26	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVISLAW NOMINEES LIMITED / 01/12/2009	CH04
2010-02-26	29/01/10 FULL LIST	AR01
2009-01-29	RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS	363a
2009-01-29	SECRETARY'S CHANGE OF PARTICULARS / DAVISLAW NOMINEES LIMITED / 29/01/2009	288c
2009-11-23	31/12/08 TOTAL EXEMPTION SMALL	AA
2008-02-08	RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS	363a
2008-08-01	31/12/07 TOTAL EXEMPTION SMALL	AA
2008-10-09	REGISTERED OFFICE CHANGED ON 09/10/2008 FROMFLINT BARN COURTCHURCH STREETAMERSHAMBUCKINGHAMSHIREHP7 0DB	287
2007-10-15	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2007-03-08	RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS; AMEND	363s
2007-01-07	NEW SECRETARY APPOINTED	288a
2007-01-07	COMPANY BUSINESS 08/12/06	RES13
2007-02-16	RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS	363a
2007-01-07	REGISTERED OFFICE CHANGED ON 07/01/07 FROM:20 BLACK FRIARS LANELONDONEC4V 6HD	287
2007-01-07	SECRETARY RESIGNED	288b
2006-10-25	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2006-02-10	RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS	363a
2005-02-02	RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS	363a
2005-03-02	DIRECTOR RESIGNED	288b
2005-10-12	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	AA
2004-02-04	RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS	363a
2004-03-01	EXEMPTION FROM APPOINTING AUDITORS	RES03
2004-10-04	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	AA
2004-02-14	PARTICULARS OF MORTGAGE/CHARGE	395
2004-01-17	PARTICULARS OF MORTGAGE/CHARGE	395
2003-04-13	S366A DISP HOLDING AGM 01/04/03	ELRES
2003-11-06	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	AA
2003-02-08	RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS	363a
2002-10-15	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01	AA
2002-02-01	RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS	363a
2001-04-27	DIRECTOR RESIGNED	288b
2001-04-27	NEW DIRECTOR APPOINTED	288a
2001-04-27	NEW DIRECTOR APPOINTED	288a
2001-04-27	ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01	225