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ADVENTI LIMITED

Company number SC230646

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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)
15 Jul 2011 GAZ2 Final Gazette dissolved following liquidation
15 Apr 2011 2.20B(Scot) Administrator's progress report
15 Apr 2011 2.26B(Scot) Notice of move from Administration to Dissolution
25 Nov 2010 2.20B(Scot) Administrator's progress report
21 Jul 2010 2.16BZ(Scot) Statement of administrator's deemed proposal
15 Jun 2010 2.16B(Scot) Statement of administrator's proposal
02 Jun 2010 2.15B(Scot) Statement of affairs with form 2.14B(Scot)/2.13B(Scot)
02 Jun 2010 AD01 Registered office address changed from 10 James Street Righead Industrial Estate Bellshill ML4 3LU on 2 June 2010
27 Apr 2010 2.11B(Scot) Appointment of an administrator
13 Jan 2010 AA01 Current accounting period extended from 30 September 2009 to 31 March 2010
06 Jan 2010 TM01 Termination of appointment of James Armstrong as a director
19 Aug 2009 288b Appointment Terminated Director edward chance
30 Jul 2009 AA Group of companies' accounts made up to 30 September 2008
15 Jun 2009 363a Return made up to 23/04/09; full list of members
13 May 2009 SA Statement of affairs
13 May 2009 88(2) Ad 30/09/08 gbp si 12860@0.01=128.6 gbp ic 650473.87/650602.47
30 Apr 2009 88(2) Ad 21/04/09 gbp si 5700@0.01=57 gbp ic 650416.87/650473.87
26 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Mar 2009 288b Appointment Terminated Director andrew smith
19 Feb 2009 88(2) Ad 21/01/09 gbp si 15036@0.01=150.36 gbp ic 650266.51/650416.87
19 Feb 2009 88(2) Ad 30/01/09 gbp si 13774@0.01=137.74 gbp ic 650128.77/650266.51
19 Feb 2009 123 Nc inc already adjusted 21/01/09
19 Feb 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
18 Feb 2009 123 Nc inc already adjusted 25/06/07
18 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities