ADVENGAS TEC LTD

Company Documents

DateDescription
29/07/2529 July 2025 NewFinal Gazette dissolved via compulsory strike-off

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29/07/2529 July 2025 NewFinal Gazette dissolved via compulsory strike-off

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13/05/2513 May 2025 First Gazette notice for compulsory strike-off

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13/05/2513 May 2025 First Gazette notice for compulsory strike-off

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19/11/2419 November 2024 Termination of appointment of Nelson Rafael Costa as a director on 2024-11-06

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19/11/2419 November 2024 Accounts for a dormant company made up to 2024-07-31

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19/11/2419 November 2024 Appointment of Ms Catarina Isabel Bugalho Morgado as a director on 2024-11-01

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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26/06/2426 June 2024 Accounts for a dormant company made up to 2023-07-31

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16/01/2416 January 2024 Certificate of change of name

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15/01/2415 January 2024 Appointment of Mr Nelson Rafael Costa as a director on 2024-01-15

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15/01/2415 January 2024 Termination of appointment of Beatriz Ribeiro as a director on 2024-01-15

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15/01/2415 January 2024 Change of details for Ms Beatriz Ribeiro as a person with significant control on 2024-01-15

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03/01/243 January 2024 Compulsory strike-off action has been discontinued

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03/01/243 January 2024 Compulsory strike-off action has been discontinued

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02/01/242 January 2024 First Gazette notice for compulsory strike-off

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02/01/242 January 2024 Confirmation statement made on 2023-10-12 with no updates

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02/01/242 January 2024 First Gazette notice for compulsory strike-off

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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12/10/2212 October 2022 Notification of Beatriz Ribeiro as a person with significant control on 2022-10-12

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12/10/2212 October 2022 Confirmation statement made on 2022-10-12 with updates

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12/10/2212 October 2022 Cessation of Viacheslav Vishiniakov as a person with significant control on 2022-10-12

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12/10/2212 October 2022 Termination of appointment of Viacheslav Vishiniakov as a director on 2022-10-12

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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16/02/2216 February 2022 Cessation of Tiago Teixeira Barroso as a person with significant control on 2022-02-14

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24/01/2224 January 2022 Certificate of change of name

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21/01/2221 January 2022 Appointment of Ms Beatriz Ribeiro as a director on 2022-01-08

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21/01/2221 January 2022 Termination of appointment of Tiago Teixeira Barroso as a director on 2022-01-21

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07/10/217 October 2021 Compulsory strike-off action has been discontinued

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07/10/217 October 2021 Appointment of Eng Viacheslav Vishiniakov as a director on 2021-09-12

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07/10/217 October 2021 Compulsory strike-off action has been discontinued

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06/10/216 October 2021 Accounts for a dormant company made up to 2021-07-31

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06/10/216 October 2021 Confirmation statement made on 2021-07-07 with updates

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28/09/2128 September 2021 First Gazette notice for compulsory strike-off

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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07/03/217 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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28/09/2028 September 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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24/05/2024 May 2020 APPOINTMENT TERMINATED, DIRECTOR RICARDO SANTOS

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24/05/2024 May 2020 DIRECTOR APPOINTED MR TIAGO TEIXEIRA BARROSO

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24/05/2024 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIAGO TEIXEIRA BARROSO

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24/05/2024 May 2020 CESSATION OF RICARDO FILIPE SANTOS AS A PSC

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21/05/2021 May 2020 COMPANY NAME CHANGED AGRI IBERIAN LTD CERTIFICATE ISSUED ON 21/05/20

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16/05/2016 May 2020 REGISTERED OFFICE CHANGED ON 16/05/2020 FROM APT 24340, CHYNOWETH HOUSE TREVISSOME PARK TRURO TR4 8UN ENGLAND

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08/07/198 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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