- Company Overview for ARCHITECTS OF INVENTION LIMITED (08471411)
- Filing history for ARCHITECTS OF INVENTION LIMITED (08471411)
- People for ARCHITECTS OF INVENTION LIMITED (08471411)
- More for ARCHITECTS OF INVENTION LIMITED (08471411)
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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25 Feb 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
30 May 2019 | TM01 | Termination of appointment of Simon Richard Anthony Honnet Gatehouse as a director on 29 May 2019 | |
29 May 2019 | SOAS(A) | Voluntary strike-off action has been suspended | |
02 Apr 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
26 Mar 2019 | DS01 | Application to strike the company off the register | |
27 Jan 2019 | AA | Micro company accounts made up to 30 April 2018 | |
22 Jan 2019 | CH01 | Director's details changed for Mr Simon Richard Anthony Honnet Gatehouse on 21 January 2019 | |
21 Jan 2019 | AD01 | Registered office address changed from 1st Floor Chelsea Reach 79-89 Lots Road London SW10 0RN United Kingdom to 26 Albert Square London SW8 1DA on 21 January 2019 | |
09 Aug 2018 | AP01 | Appointment of Mr Simon Richard Anthony Honnet Gatehouse as a director on 7 August 2018 | |
30 Jul 2018 | CERTNM |
Company name changed arvent LTD\certificate issued on 30/07/18
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09 Jul 2018 | RESOLUTIONS |
Resolutions
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09 Jul 2018 | CONNOT | Change of name notice | |
11 May 2018 | CS01 | Confirmation statement made on 3 April 2018 with no updates | |
29 Jan 2018 | AA | Micro company accounts made up to 30 April 2017 | |
08 Jan 2018 | TM01 | Termination of appointment of Simon Richard Anthony Honnet Gatehouse as a director on 1 January 2018 | |
05 Jan 2018 | RESOLUTIONS |
Resolutions
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15 Dec 2017 | TM01 | Termination of appointment of Anton Khmelnitskiy as a director on 12 December 2017 | |
12 Oct 2017 | AD01 | Registered office address changed from Albion Riverside Building 7B 8 Hester Road London SW11 4AX to 1st Floor Chelsea Reach 79-89 Lots Road London SW10 0RN on 12 October 2017 | |
11 May 2017 | CS01 | Confirmation statement made on 3 April 2017 with updates | |
30 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
01 Aug 2016 | AP01 | Appointment of Mr. Anton Khmelnitskiy as a director on 15 June 2016 | |
14 Apr 2016 | AR01 |
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
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14 Apr 2016 | AD02 | Register inspection address has been changed from 38 Elcho Street 1st Floor London SW11 4AU England to 7B Albion Riverside Hester Road London SW11 4AX | |
15 Mar 2016 | CERTNM |
Company name changed ai design studio LIMITED\certificate issued on 15/03/16
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15 Mar 2016 | NM06 | Change of name with request to seek comments from relevant body |