ADVENTECH GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/12/1310 December 2013 | FIRST GAZETTE |
| 18/05/1318 May 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 02/04/132 April 2013 | FIRST GAZETTE |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, SECRETARY PC ACCOUNTING SERVICES LIMITED |
| 18/10/1218 October 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 12/07/1212 July 2012 | REGISTERED OFFICE CHANGED ON 12/07/2012 FROM 2 JARDINE HOUSE THE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3EX |
| 10/11/1110 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/09/1121 September 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 12/07/1112 July 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 08/07/118 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/05/116 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/09/101 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PC ACCOUNTING SERVICES LIMITED / 31/12/2009 |
| 01/09/101 September 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/09/0915 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/09/098 September 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/071 October 2007 | SECRETARY RESIGNED |
| 24/09/0724 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/03/0730 March 2007 | DIRECTOR RESIGNED |
| 30/03/0730 March 2007 | NEW SECRETARY APPOINTED |
| 30/03/0730 March 2007 | SECRETARY RESIGNED |
| 20/03/0720 March 2007 | NEW SECRETARY APPOINTED |
| 19/03/0719 March 2007 | SECRETARY RESIGNED |
| 19/03/0719 March 2007 | DIRECTOR RESIGNED |
| 19/10/0619 October 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 27/01/0527 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 09/11/049 November 2004 | REGISTERED OFFICE CHANGED ON 09/11/04 FROM: 2 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3EX |
| 04/11/044 November 2004 | REGISTERED OFFICE CHANGED ON 04/11/04 FROM: 25 HEATH DRIVE POTTERS BAR HERTFORDSHIRE EN6 1EN |
| 10/08/0410 August 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | REGISTERED OFFICE CHANGED ON 12/05/04 FROM: 39 COTTESMORE COURT LONDON W8 5QW |
| 11/08/0311 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 11/08/0311 August 2003 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03 |
| 23/08/0223 August 2002 | NEW DIRECTOR APPOINTED |
| 23/08/0223 August 2002 | NEW DIRECTOR APPOINTED |
| 23/08/0223 August 2002 | NEW SECRETARY APPOINTED |
| 23/08/0223 August 2002 | DIRECTOR RESIGNED |
| 23/08/0223 August 2002 | SECRETARY RESIGNED |
| 22/07/0222 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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