Advanced company searchLink opens in new window

ADVENTECH GROUP LIMITED

Company number 04490854

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Mar 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
18 May 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
18 Oct 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
Statement of capital on 2012-10-18
  • GBP 1,500,000
18 Oct 2012 TM02 Termination of appointment of Pc Accounting Services Limited as a secretary on 7 July 2012
12 Jul 2012 AD01 Registered office address changed from 2 Jardine House the Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 12 July 2012
10 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Sep 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
15 Sep 2011 SH01 Statement of capital following an allotment of shares on 20 May 2011
  • GBP 1,000,000
15 Sep 2011 SH01 Statement of capital following an allotment of shares on 23 December 2010
  • GBP 1,000,000
15 Sep 2011 SH01 Statement of capital following an allotment of shares on 29 December 2010
  • GBP 1,000,000
12 Jul 2011 MG01 Duplicate mortgage certificatecharge no:2
08 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
06 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
01 Sep 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
01 Sep 2010 CH04 Secretary's details changed for Pc Accounting Services Limited on 31 December 2009
05 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Jun 2010 SH01 Statement of capital following an allotment of shares on 8 April 2010
  • GBP 1,000,000
15 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
08 Sep 2009 363a Return made up to 22/07/09; full list of members
13 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
16 Sep 2008 363a Return made up to 22/07/08; full list of members
07 May 2008 88(2) Ad 31/03/08 gbp si 200000@1=200000 gbp ic 600000/800000
06 Nov 2007 88(2)R Ad 29/10/07--------- £ si 125000@1=125000 £ ic 475000/600000