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ADVENTIQ LIMITED

Company number 05497388

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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)
03 Apr 2014 AA Accounts for a small company made up to 30 June 2013
01 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
01 Aug 2013 CH01 Director's details changed for Mr Adrian Christopher Dickens on 1 July 2013
18 Mar 2013 AA Accounts for a small company made up to 30 June 2012
07 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
30 Mar 2012 AA Accounts for a small company made up to 30 June 2011
18 Jan 2012 AD01 Registered office address changed from Technology House, Trafalgar Way Bar Hill Cambridge CB23 8SQ on 18 January 2012
12 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
31 Mar 2011 AA Accounts for a small company made up to 30 June 2010
24 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
24 Aug 2010 CH01 Director's details changed for Mr Adrian Christopher Dickens on 31 July 2010
14 Apr 2010 AA Accounts for a small company made up to 30 June 2009
10 Dec 2009 AUD Auditor's resignation
19 Oct 2009 TM01 Termination of appointment of Andrew Hopper as a director
19 Oct 2009 TM01 Termination of appointment of Frazer Bennett as a director
18 Aug 2009 363a Return made up to 31/07/09; full list of members
17 Aug 2009 288c Director's change of particulars / adrian dickens / 31/07/2009
22 Apr 2009 AA Accounts for a small company made up to 30 June 2008
30 Oct 2008 288c Secretary's change of particulars / thomas mcguire / 27/09/2008
04 Sep 2008 AA Accounts for a small company made up to 30 June 2007
02 Sep 2008 363a Return made up to 03/07/08; full list of members
17 Apr 2008 288b Appointment terminated director peter wharton
04 Jul 2007 363a Return made up to 03/07/07; full list of members
04 Jul 2007 287 Registered office changed on 04/07/07 from: technology house trafalgar way bar hill cambridge cambridgeshire CB3 8SQ
08 Mar 2007 288a New director appointed