- Company Overview for ADVANTICA CORPORATE VENTURES LIMITED (02450936)
- Filing history for ADVANTICA CORPORATE VENTURES LIMITED (02450936)
- People for ADVANTICA CORPORATE VENTURES LIMITED (02450936)
- Registers for ADVANTICA CORPORATE VENTURES LIMITED (02450936)
- More for ADVANTICA CORPORATE VENTURES LIMITED (02450936)
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) |
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22 Oct 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
06 Aug 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
25 Jul 2019 | DS01 | Application to strike the company off the register | |
04 Feb 2019 | CS01 | Confirmation statement made on 1 February 2019 with no updates | |
17 Sep 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
30 Jul 2018 | PSC04 | Change of details for Mr Pradeep Vamadevan as a person with significant control on 30 July 2018 | |
30 Jul 2018 | PSC04 | Change of details for Mr Mervyn Cajetan Fernandez as a person with significant control on 30 July 2018 | |
30 Jul 2018 | AP01 | Appointment of Mr James Lee as a director on 30 July 2018 | |
05 Jun 2018 | PSC01 | Notification of Mervyn Fernandez as a person with significant control on 24 January 2018 | |
01 May 2018 | TM01 | Termination of appointment of Pradeep Vamadevan as a director on 23 April 2018 | |
18 Apr 2018 | CH01 | Director's details changed for Mr Pradeep Vamadevan on 18 April 2018 | |
07 Feb 2018 | CS01 | Confirmation statement made on 1 February 2018 with no updates | |
07 Feb 2018 | AP01 | Appointment of Mr Mervyn Cajetan Fernandez as a director on 24 January 2018 | |
02 Feb 2018 | PSC07 | Cessation of Jason Smerdon as a person with significant control on 12 January 2018 | |
12 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
07 Apr 2017 | AD02 | Register inspection address has been changed from Palace House 3 Cathedral Street London SE1 9DE to 4th Floor, Vivo Building 30 Stamford Street London SE1 9LQ | |
07 Apr 2017 | AD03 | Register(s) moved to registered inspection location Palace House 3 Cathedral Street London SE1 9DE | |
01 Feb 2017 | CS01 | Confirmation statement made on 1 February 2017 with updates | |
13 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
23 Feb 2016 | AR01 |
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
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01 Dec 2015 | AD03 | Register(s) moved to registered inspection location Palace House 3 Cathedral Street London SE1 9DE | |
25 Nov 2015 | AD02 | Register inspection address has been changed from Noble House 39 Tabernacle Street London EC2A 4AA to Palace House 3 Cathedral Street London SE1 9DE | |
13 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
29 May 2015 | AP01 | Appointment of Mr Pradeep Vamadevan as a director on 14 May 2015 | |
16 Apr 2015 | TM01 | Termination of appointment of Mervyn Cajetan Fernandez as a director on 23 March 2015 |