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ATLANTIC VENTURE INVESTMENTS LIMITED

Company number 02243374

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
18 Dec 2019 DS01 Application to strike the company off the register
23 Oct 2019 CS01 Confirmation statement made on 13 October 2019 with no updates
21 Oct 2019 AA Accounts for a dormant company made up to 31 March 2019
01 Mar 2019 AP01 Appointment of Mr Yaron Shahar as a director on 21 February 2019
21 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
13 Dec 2018 TM01 Termination of appointment of Chen Carlos Moravsky as a director on 11 December 2018
13 Dec 2018 AP01 Appointment of Mr Eylon Garfunkel as a director on 11 December 2018
15 Nov 2018 TM01 Termination of appointment of Sagi Niri as a director on 13 November 2018
25 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with no updates
18 Jul 2018 TM01 Termination of appointment of Robert Akkerman as a director on 11 July 2018
24 May 2018 AP01 Appointment of Mr Sagi Niri as a director on 23 May 2018
23 May 2018 AP01 Appointment of Mr Chen Carlos Moravsky as a director on 23 May 2018
08 Nov 2017 CS01 Confirmation statement made on 13 October 2017 with no updates
19 Sep 2017 AA Accounts for a dormant company made up to 31 March 2017
28 Jun 2017 TM01 Termination of appointment of David Brown as a director on 21 June 2017
20 Jun 2017 AP01 Appointment of Mr Robert Akkerman as a director on 20 June 2017
08 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
21 Dec 2016 TM01 Termination of appointment of Alon Shamir as a director on 21 December 2016
21 Dec 2016 AP01 Appointment of Mr David Brown as a director on 21 December 2016
30 Nov 2016 CS01 Confirmation statement made on 13 October 2016 with updates
14 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Section 175 03/12/2015
25 Nov 2015 AA Micro company accounts made up to 31 March 2015
22 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100