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ADVENTUS MODERAMEN

Company number 07112042

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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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
30 Aug 2012 DS01 Application to strike the company off the register
17 Jul 2012 AA Total exemption small company accounts made up to 31 May 2012
16 Jul 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Jun 2012 RR05 Re-registration from a private limited company to a private unlimited company
27 Jun 2012 CERT3 Certificate of re-registration from Limited to Unlimited
27 Jun 2012 MAR Re-registration of Memorandum and Articles
27 Jun 2012 FOA-RR Re-registration assent
08 Jun 2012 AA01 Previous accounting period extended from 31 December 2011 to 31 May 2012
06 Jan 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
Statement of capital on 2012-01-06
  • GBP 50,000
24 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 13/10/2011
  • RES04 ‐ Resolution of increasing authorised share capital
20 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Jan 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
21 Jan 2010 SH01 Statement of capital following an allotment of shares on 23 December 2009
  • GBP 49,900
23 Dec 2009 NEWINC Incorporation