Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Jul 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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30 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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11 Jan 2024 |
TM01 |
Termination of appointment of James Robert Lovett as a director on 31 December 2023
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11 Jan 2024 |
AP01 |
Appointment of Lee David Knott as a director on 31 December 2023
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10 Jul 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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23 Jan 2023 |
AP01 |
Appointment of Mr James Robert Lovett as a director on 17 January 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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07 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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15 Mar 2022 |
CH02 |
Director's details changed for Advetec Holdings Limited on 10 March 2022
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15 Mar 2022 |
PSC05 |
Change of details for Advetec Holdings Limited as a person with significant control on 10 March 2022
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15 Mar 2022 |
AD01 |
Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to First Floor 5 Fleet Place London EC4M 7rd on 15 March 2022
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28 Jan 2022 |
CH02 |
Director's details changed for Advetec Holdings Limited on 21 April 2021
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28 Jan 2022 |
PSC05 |
Change of details for Advetec Holdings Limited as a person with significant control on 21 April 2021
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28 Jan 2022 |
PSC05 |
Change of details for Advetec Holdings Limited as a person with significant control on 17 January 2017
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28 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
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09 Oct 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Oct 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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07 Oct 2021 |
AD01 |
Registered office address changed from Unit 1, Charlton Business Park Westfield Industrial Estate Midsomer Norton Radstock BA3 4BE England to First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 7 October 2021
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07 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Apr 2021 |
RP04TM01 |
Second filing for the termination of Craig Andrew Shaw as a director
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12 Apr 2021 |
RP04TM02 |
Second filing for the termination of Craig Andrew Shaw as a secretary
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14 Feb 2021 |
TM01 |
Termination of appointment of Craig Andrew Shaw as a director on 5 February 2021
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ANNOTATION
Clarification a second filed TM01 was registered on 12.04.2021.
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14 Feb 2021 |
TM02 |
Termination of appointment of Craig Shaw as a secretary on 5 February 2021
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ANNOTATION
Clarification a second filed TM02 was registered on 12.04.2021.
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17 Jan 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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04 Dec 2020 |
AP02 |
Appointment of Advetec Holdings Limited as a director on 30 November 2020
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