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ADVOTEK LIMITED

Company number 04235408

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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 Jan 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Nov 2018 GAZ1 First Gazette notice for compulsory strike-off
13 Aug 2018 CS01 Confirmation statement made on 7 June 2018 with no updates
02 Jun 2018 DISS40 Compulsory strike-off action has been discontinued
27 Mar 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
21 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
31 Mar 2017 AA Total exemption small company accounts made up to 31 March 2016
15 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
07 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
07 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 560
05 Apr 2016 SH08 Change of share class name or designation
05 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Jun 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 560
25 Jun 2015 TM02 Termination of appointment of Kathleen Judith Pacey as a secretary on 4 June 2015
25 Jun 2015 AD02 Register inspection address has been changed from C/O Advotek Ltd 13-15 Wallace Way Hitchin Hertfordshire SG4 0SE England to Business Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX
25 Jun 2015 AD01 Registered office address changed from C/O Advotek Ltd 13-15 Wallace Way Hitchin Hertfordshire SG4 0SE to Business Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX on 25 June 2015
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Jul 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 560
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Aug 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
14 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011