ADVENTECH LIMITED

Company Documents

DateDescription
22/10/1322 October 2013 STRUCK OFF AND DISSOLVED

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09/07/139 July 2013 FIRST GAZETTE

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08/01/138 January 2013 DISS40 (DISS40(SOAD))

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08/01/138 January 2013 FIRST GAZETTE

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06/01/136 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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12/07/1212 July 2012 REGISTERED OFFICE CHANGED ON 12/07/2012 FROM
2 JARDINE HOUSE
THE HARROWVIAN BUSINESS VILLAGE
BESSBOROUGH ROAD
HARROW MIDDLESEX
HA1 3EX

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15/09/1115 September 2011 Annual return made up to 19 July 2011 with full list of shareholders

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29/06/1129 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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02/09/102 September 2010 Annual return made up to 19 July 2010 with full list of shareholders

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01/09/101 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PC ACCOUNTING SERVICES LIMITED / 31/12/2009

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09/06/109 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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08/09/098 September 2009 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS

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14/04/0914 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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16/09/0816 September 2008 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS

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16/09/0816 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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13/11/0713 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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02/10/072 October 2007 RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS

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02/10/072 October 2007 DIRECTOR'S PARTICULARS CHANGED

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30/03/0730 March 2007 NEW SECRETARY APPOINTED

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30/03/0730 March 2007 SECRETARY RESIGNED

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30/03/0730 March 2007 DIRECTOR RESIGNED

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07/03/077 March 2007 COMPANY NAME CHANGED
ADVENTECH CUBES LIMITED
CERTIFICATE ISSUED ON 07/03/07

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18/10/0618 October 2006 RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS

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14/07/0614 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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25/10/0525 October 2005 RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS

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11/07/0511 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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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

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04/11/044 November 2004 REGISTERED OFFICE CHANGED ON 04/11/04 FROM:
25 HEATH DRIVE
POTTERS BAR
HERTFORDSHIRE EN6 1EN

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10/08/0410 August 2004 RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS

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12/05/0412 May 2004 REGISTERED OFFICE CHANGED ON 12/05/04 FROM:
39 COTTESMORE COURT
LONDON
W8 5QW

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08/05/048 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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11/08/0311 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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11/08/0311 August 2003 RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS

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08/04/038 April 2003 ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03

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23/08/0223 August 2002 DIRECTOR RESIGNED

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23/08/0223 August 2002 SECRETARY RESIGNED

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23/08/0223 August 2002 NEW SECRETARY APPOINTED

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22/08/0222 August 2002 NEW DIRECTOR APPOINTED

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22/08/0222 August 2002 NEW DIRECTOR APPOINTED

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19/07/0219 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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