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ADVETEC HOLDINGS LIMITED

Company number 06048995

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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)
07 Dec 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Nov 2015 SH02 Sub-division of shares on 5 October 2015
09 Oct 2015 AP01 Appointment of Mrs Jill Elizabeth Shaw as a director on 5 October 2015
30 Sep 2015 SH01 Statement of capital following an allotment of shares on 24 September 2015
  • GBP 193
08 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Jan 2015 TM01 Termination of appointment of Jill Elizabeth Shaw as a director on 30 January 2015
30 Jan 2015 TM02 Termination of appointment of Jill Elizabeth Shaw as a secretary on 30 January 2015
30 Jan 2015 MR01 Registration of charge 060489950001, created on 30 January 2015
19 Jan 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 193
28 Aug 2014 SH01 Statement of capital following an allotment of shares on 28 August 2014
  • GBP 193
28 Aug 2014 SH01 Statement of capital following an allotment of shares on 27 August 2014
  • GBP 125
28 Aug 2014 SH01 Statement of capital following an allotment of shares on 27 August 2014
  • GBP 110
18 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Feb 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 110
03 Feb 2014 SH01 Statement of capital following an allotment of shares on 1 January 2014
  • GBP 100
10 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
11 Jan 2013 CH01 Director's details changed for Jill Elizabeth Shaw on 11 January 2013
11 Jan 2013 CH01 Director's details changed for Craig Andrew Shaw on 11 January 2013
11 Jan 2013 CH03 Secretary's details changed for Jill Elizabeth Shaw on 11 January 2013
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
21 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Jan 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
28 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010