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AVENTIS SYSTEMS LIMITED

Company number 04022289

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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)
09 Aug 2014 TM01 Termination of appointment of Mohammad Adil Zakir as a director on 25 June 2014
02 May 2014 AA Total exemption small company accounts made up to 30 June 2013
07 Oct 2013 AA Total exemption small company accounts made up to 30 June 2012
10 Sep 2013 DISS40 Compulsory strike-off action has been discontinued
09 Sep 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1
09 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
08 Sep 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
02 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ That no remuneration be paid to directors/that no final dividend be paid on the ordinary shares capital of the company 24/02/2012
02 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
08 Feb 2012 AA Total exemption small company accounts made up to 30 June 2010
26 Jul 2011 DISS40 Compulsory strike-off action has been discontinued
25 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
05 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
29 Oct 2010 AA Total exemption small company accounts made up to 30 June 2009
16 Sep 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
16 Sep 2010 CH01 Director's details changed for Muhammad Junade Ahmad Zakir on 27 June 2010
16 Sep 2010 CH01 Director's details changed for Siraj Mehmood Tahir on 27 June 2010
16 Sep 2010 CH01 Director's details changed for Mr Mohammad Adil Zakir on 27 June 2010
26 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
13 Aug 2009 363a Return made up to 27/06/09; full list of members
16 Jun 2009 DISS40 Compulsory strike-off action has been discontinued
15 Jun 2009 363a Return made up to 27/06/08; full list of members
19 May 2009 GAZ1 First Gazette notice for compulsory strike-off
11 Jul 2008 AA Total exemption small company accounts made up to 30 June 2007
11 Jul 2008 AA Total exemption small company accounts made up to 30 June 2006