- Company Overview for AVENTUS (UK) LTD. (06624270)
- Filing history for AVENTUS (UK) LTD. (06624270)
- People for AVENTUS (UK) LTD. (06624270)
- More for AVENTUS (UK) LTD. (06624270)
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) |
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26 Jul 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Apr 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
05 Apr 2011 | DS01 | Application to strike the company off the register | |
29 Jun 2010 | AR01 |
Annual return made up to 19 June 2010 with full list of shareholders
Statement of capital on 2010-06-29
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29 Jun 2010 | CH01 | Director's details changed for Angus Hall on 17 February 2010 | |
29 Jun 2010 | CH01 | Director's details changed for Benjamin Thomas Kane on 17 June 2010 | |
15 Mar 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
03 Aug 2009 | 363a | Return made up to 19/06/09; full list of members | |
03 Aug 2009 | 287 | Registered office changed on 03/08/2009 from 37 greenhill street stratford upon avon CV37 0AX uk | |
07 Jun 2009 | 288b | Appointment Terminated Director robert mortimer | |
24 Apr 2009 | 288a | Director appointed benjamin thomas kane | |
24 Apr 2009 | 288a | Director appointed angus harold hall | |
23 Apr 2009 | CERTNM | Company name changed CUBIC connections LIMITED\certificate issued on 24/04/09 | |
21 Jul 2008 | 88(2) | Ad 20/06/08 gbp si 99@1=99 gbp ic 1/100 | |
27 Jun 2008 | RESOLUTIONS |
Resolutions
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19 Jun 2008 | 288b | Appointment Terminated Secretary rwl registrars LIMITED | |
19 Jun 2008 | NEWINC | Incorporation |