ANALYTICAL VENTURES LIMITED

Company number 06529634

Date	Type	Description	View / Download
04 Jan 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Oct 2021	DS01	Application to strike the company off the register	(1 page)
18 Aug 2021	AA	Full accounts made up to 31 December 2020	(27 pages)
23 Jun 2021	CAP-SS	Solvency Statement dated 07/06/21	(1 page)
23 Jun 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Jun 2021	SH20	Statement by Directors	(1 page)
23 Jun 2021	SH19	Statement of capital on 23 June 2021 GBP 1	(3 pages)
02 Mar 2021	CS01	Confirmation statement made on 2 March 2021 with no updates	(3 pages)
26 Nov 2020	AA	Full accounts made up to 31 December 2019	(11 pages)
02 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with no updates	(3 pages)
21 Aug 2019	AA	Full accounts made up to 31 December 2018	(11 pages)
13 Mar 2019	CS01	Confirmation statement made on 2 March 2019 with no updates	(3 pages)
04 Mar 2019	AP03	Appointment of Mr Jonathan Mintz as a secretary on 11 February 2019	(2 pages)
15 Feb 2019	AP01	Appointment of Mr Jonathan Mintz as a director on 11 February 2019	(2 pages)
03 Jan 2019	TM02	Termination of appointment of Anil Kumar Thapar as a secretary on 31 December 2018	(1 page)
11 Jul 2018	AA	Full accounts made up to 31 December 2017	(11 pages)
02 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with no updates	(3 pages)
19 Jul 2017	AA	Full accounts made up to 31 December 2016	(12 pages)
02 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with updates	(5 pages)
30 Aug 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
16 May 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 March 2015 ANNOTATION Other The address of John Alexander Heller, director of analytical ventures LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.	(16 pages)
15 Apr 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 March 2014 ANNOTATION Other The address of John Alexander Heller, director of analytical ventures LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.	(17 pages)
30 Mar 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1,000,000 ANNOTATION Other The address of John Alexander Heller, director of analytical ventures LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.	(5 pages)
11 Jan 2016	CH03	Secretary's details changed for Mr Anil Thapar on 8 January 2016	(1 page)

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