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ARCHITECTS OF INVENTION LIMITED

Company number 08471411

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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)
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
  • NM06 ‐ Change of name with request to seek comments from relevant body
09 Jul 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-06-06
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-20
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
  • GBP 100
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
  • RES15 ‐ Change company name resolution on 2016-03-02
15 Mar 2016 NM06 Change of name with request to seek comments from relevant body