ADVEN MANAGEMENT LIMITED

Company number 05309956

Date	Type	Description	View / Download
22 Jul 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
10 Jan 2013	AR01	Annual return made up to 10 December 2012 with full list of shareholders Statement of capital on 2013-01-10 GBP 1,000	(3 pages)
31 Dec 2012	AD01	Registered office address changed from Suite 9 8 Shepherd Market Mayfair London W1J 7JY United Kingdom on 31 December 2012	(2 pages)
18 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
22 Dec 2011	AR01	Annual return made up to 10 December 2011 with full list of shareholders	(3 pages)
06 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
22 Dec 2010	AR01	Annual return made up to 10 December 2010 with full list of shareholders	(3 pages)
22 Dec 2010	AP01	Appointment of Mr. Jorge Castillo as a director	(2 pages)
22 Dec 2010	TM01	Termination of appointment of Treloni Enterprises Inc. as a director	(1 page)
15 Sep 2010	AD01	Registered office address changed from Suite 4 456-458 Strand London WC2R 0DZ on 15 September 2010	(1 page)
19 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
16 Dec 2009	AR01	Annual return made up to 10 December 2009 with full list of shareholders	(4 pages)
16 Dec 2009	CH02	Director's details changed for Treloni Enterprises Inc. on 1 December 2009	(2 pages)
16 Dec 2009	CH04	Secretary's details changed for Comwood Secretarial Limited on 1 December 2009	(2 pages)
21 Jan 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
17 Dec 2008	363a	Return made up to 10/12/08; full list of members	(3 pages)
15 Jan 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
13 Dec 2007	363a	Return made up to 10/12/07; full list of members	(2 pages)
26 Jan 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
19 Dec 2006	363a	Return made up to 10/12/06; full list of members	(2 pages)
19 Dec 2006	288a	New director appointed	(1 page)
19 Dec 2006	288b	Director resigned	(1 page)
17 Jan 2006	AA	Accounts for a dormant company made up to 31 December 2005	(6 pages)