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ADVANTICA CORPORATE VENTURES LIMITED

Company number 02450936

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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)
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
  • GBP 2
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