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AVENTIA CONSULTING UK LIMITED

Company number 07723452

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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 Jan 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Sep 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 May 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/12 - link opens in a new window - 3 pages (3 pages)
09 Nov 2012	AP01	Appointment of Magi Cavero Calvet as a director on 1 October 2012	View PDF Appointment of Magi Cavero Calvet as a director on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
28 Sep 2012	TM01	Termination of appointment of Stephen William Derbyshire as a director on 28 September 2012	View PDF Termination of appointment of Stephen William Derbyshire as a director on 28 September 2012 - link opens in a new window - 1 page (1 page)
28 Sep 2012	TM02	Termination of appointment of Stephen William Derbyshire as a secretary on 28 September 2012	View PDF Termination of appointment of Stephen William Derbyshire as a secretary on 28 September 2012 - link opens in a new window - 1 page (1 page)
05 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders Statement of capital on 2012-08-05 GBP 1,000	View PDF Annual return made up to 1 August 2012 with full list of shareholders Statement of capital on 2012-08-05 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
19 Jan 2012	CH01	Director's details changed for Mr Stephen William Derbyshire on 1 October 2011	View PDF Director's details changed for Mr Stephen William Derbyshire on 1 October 2011 - link opens in a new window - 2 pages (2 pages)
19 Jan 2012	CH01	Director's details changed for Josep Amores Guevara on 1 October 2011	View PDF Director's details changed for Josep Amores Guevara on 1 October 2011 - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	AP03	Appointment of Stephen William Derbyshire as a secretary on 1 October 2011	View PDF Appointment of Stephen William Derbyshire as a secretary on 1 October 2011 - link opens in a new window - 1 page (1 page)
18 Jan 2012	TM02	Termination of appointment of F&L Legal Llp as a secretary on 1 October 2011	View PDF Termination of appointment of F&L Legal Llp as a secretary on 1 October 2011 - link opens in a new window - 1 page (1 page)
02 Dec 2011	SH01	Statement of capital following an allotment of shares on 30 November 2011 GBP 1,000	View PDF Statement of capital following an allotment of shares on 30 November 2011 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
17 Aug 2011	AD01	Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP United Kingdom on 17 August 2011	View PDF Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP United Kingdom on 17 August 2011 - link opens in a new window - 2 pages (2 pages)
01 Aug 2011	AA01	Current accounting period extended from 31 August 2012 to 31 December 2012	View PDF Current accounting period extended from 31 August 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
01 Aug 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 33 pages (33 pages)

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