Adversion Ltd was setup in 1997. This company has only one director listed in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MENDELSÖHN, Lorna Kathleen | 28 April 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 02 May 2017 | |
| SOAS(A) - Striking-off action suspended (Section 652A) | 10 March 2017 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 07 February 2017 | |
| DS01 - Striking off application by a company | 26 January 2017 | |
| AA - Annual Accounts | 01 October 2016 | |
| AD01 - Change of registered office address | 12 May 2016 | |
| MR04 - N/A | 11 May 2016 | |
| MR04 - N/A | 11 May 2016 | |
| MR04 - N/A | 11 May 2016 | |
| MR04 - N/A | 03 May 2016 | |
| MR04 - N/A | 03 May 2016 | |
| MR04 - N/A | 03 May 2016 | |
| AP03 - Appointment of secretary | 29 April 2016 | |
| TM01 - Termination of appointment of director | 27 April 2016 | |
| AP01 - Appointment of director | 27 April 2016 | |
| AR01 - Annual Return | 16 March 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 March 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 March 2016 | |
| PARENT_ACC - N/A | 17 November 2015 | |
| PARENT_ACC - N/A | 16 November 2015 | |
| AGREEMENT1 - N/A | 14 October 2015 | |
| GUARANTEE1 - N/A | 14 October 2015 | |
| RESOLUTIONS - N/A | 12 May 2015 | |
| MR01 - N/A | 30 April 2015 | |
| MR01 - N/A | 30 April 2015 | |
| MR01 - N/A | 28 April 2015 | |
| MR01 - N/A | 28 April 2015 | |
| MR01 - N/A | 28 April 2015 | |
| MR01 - N/A | 28 April 2015 | |
| MR01 - N/A | 28 April 2015 | |
| MR01 - N/A | 28 April 2015 | |
| MR01 - N/A | 28 April 2015 | |
| MR01 - N/A | 28 April 2015 | |
| MR01 - N/A | 28 April 2015 | |
| MR01 - N/A | 28 April 2015 | |
| AR01 - Annual Return | 10 March 2015 | |
| TM01 - Termination of appointment of director | 17 December 2014 | |
| TM01 - Termination of appointment of director | 17 December 2014 | |
| AP01 - Appointment of director | 12 November 2014 | |
| AP01 - Appointment of director | 12 November 2014 | |
| PARENT_ACC - N/A | 22 September 2014 | |
| AGREEMENT1 - N/A | 22 September 2014 | |
| GUARANTEE1 - N/A | 22 September 2014 | |
| MR04 - N/A | 08 August 2014 | |
| AR01 - Annual Return | 21 March 2014 | |
| PARENT_ACC - N/A | 27 August 2013 | |
| AGREEMENT1 - N/A | 27 August 2013 | |
| GUARANTEE1 - N/A | 27 August 2013 | |
| AR01 - Annual Return | 28 May 2013 | |
| AP01 - Appointment of director | 28 May 2013 | |
| AP01 - Appointment of director | 26 March 2013 | |
| TM01 - Termination of appointment of director | 30 January 2013 | |
| AA - Annual Accounts | 18 September 2012 | |
| AR01 - Annual Return | 18 April 2012 | |
| CERTNM - Change of name certificate | 31 January 2012 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 13 April 2011 | |
| CH01 - Change of particulars for director | 13 April 2011 | |
| AA - Annual Accounts | 03 October 2010 | |
| AR01 - Annual Return | 29 March 2010 | |
| CH01 - Change of particulars for director | 29 March 2010 | |
| TM01 - Termination of appointment of director | 03 December 2009 | |
| AA - Annual Accounts | 25 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| 363a - Annual Return | 03 April 2009 | |
| AA - Annual Accounts | 06 October 2008 | |
| 287 - Change in situation or address of Registered Office | 29 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2008 | |
| 363a - Annual Return | 09 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 October 2007 | |
| AA - Annual Accounts | 29 May 2007 | |
| 363s - Annual Return | 18 April 2007 | |
| 287 - Change in situation or address of Registered Office | 21 March 2007 | |
| AA - Annual Accounts | 18 October 2006 | |
| 363s - Annual Return | 26 June 2006 | |
| AUD - Auditor's letter of resignation | 14 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2006 | |
| AA - Annual Accounts | 23 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2005 | |
| 363s - Annual Return | 22 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2004 | |
| AA - Annual Accounts | 15 December 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 November 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 April 2004 | |
| 363s - Annual Return | 01 April 2004 | |
| RESOLUTIONS - N/A | 12 March 2004 | |
| RESOLUTIONS - N/A | 12 March 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 12 March 2004 | |
| 395 - Particulars of a mortgage or charge | 10 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2004 | |
| AUD - Auditor's letter of resignation | 20 January 2004 | |
| 395 - Particulars of a mortgage or charge | 13 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 October 2003 | |
| AA - Annual Accounts | 28 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 June 2003 | |
| 363s - Annual Return | 09 April 2003 | |
| AA - Annual Accounts | 02 June 2002 | |
| 363s - Annual Return | 14 March 2002 | |
| AA - Annual Accounts | 06 August 2001 | |
| 363s - Annual Return | 12 March 2001 | |
| AA - Annual Accounts | 07 September 2000 | |
| 363s - Annual Return | 13 March 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 September 1999 | |
| AA - Annual Accounts | 16 September 1999 | |
| 363s - Annual Return | 14 March 1999 | |
| 287 - Change in situation or address of Registered Office | 18 December 1998 | |
| AA - Annual Accounts | 01 June 1998 | |
| 363s - Annual Return | 12 March 1998 | |
| 225 - Change of Accounting Reference Date | 16 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 1997 | |
| 287 - Change in situation or address of Registered Office | 13 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 1997 | |
| 395 - Particulars of a mortgage or charge | 07 October 1997 | |
| CERTNM - Change of name certificate | 30 September 1997 | |
| NEWINC - New incorporation documents | 07 March 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 April 2015 | Fully Satisfied |
N/A |
| A registered charge | 24 April 2015 | Fully Satisfied |
N/A |
| A registered charge | 24 April 2015 | Fully Satisfied |
N/A |
| A registered charge | 24 April 2015 | Fully Satisfied |
N/A |
| A registered charge | 24 April 2015 | Fully Satisfied |
N/A |
| A registered charge | 24 April 2015 | Fully Satisfied |
N/A |
| A registered charge | 24 April 2015 | Outstanding |
N/A |
| A registered charge | 24 April 2015 | Outstanding |
N/A |
| A registered charge | 24 April 2015 | Outstanding |
N/A |
| A registered charge | 24 April 2015 | Outstanding |
N/A |
| A registered charge | 24 April 2015 | Outstanding |
N/A |
| A registered charge | 24 April 2015 | Outstanding |
N/A |
| Deed of accession in respect of a debenture dated 23 october 2003 | 26 February 2004 | Fully Satisfied |
N/A |
| Working capital composite guarantee and debenture | 28 November 2003 | Fully Satisfied |
N/A |
| Debenture | 29 September 1997 | Fully Satisfied |
N/A |
