ARVTECH LIMITED

Company Documents

DateDescription
09/12/169 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/02/1617 February 2016 Annual return made up to 6 December 2015 with full list of shareholders

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11/12/1511 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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08/12/148 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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08/12/148 December 2014 Annual return made up to 6 December 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/12/1318 December 2013 Annual return made up to 6 December 2013 with full list of shareholders

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18/12/1318 December 2013 REGISTERED OFFICE CHANGED ON 18/12/2013 FROM
30 FRASER STREET, SHAW
OLDHAM
LANCS
OL2 7SD

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18/12/1318 December 2013 SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY VALENTINE / 15/12/2013

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18/12/1318 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / COLIN VALENTINE / 15/12/2013

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12/08/1312 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/12/127 December 2012 Annual return made up to 6 December 2012 with full list of shareholders

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14/07/1214 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/12/116 December 2011 Annual return made up to 6 December 2011 with full list of shareholders

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02/07/112 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/12/1017 December 2010 Annual return made up to 6 December 2010 with full list of shareholders

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22/06/1022 June 2010 31/03/10 TOTAL EXEMPTION FULL

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22/01/1022 January 2010 CURREXT FROM 31/12/2009 TO 31/03/2010

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22/01/1022 January 2010 Annual return made up to 6 December 2009 with full list of shareholders

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN VALENTINE / 22/01/2010

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13/03/0913 March 2009 31/12/08 TOTAL EXEMPTION FULL

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08/12/088 December 2008 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS

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21/05/0821 May 2008 31/12/07 TOTAL EXEMPTION FULL

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08/01/088 January 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/01/084 January 2008 COMPANY NAME CHANGED AUTO CELSIUS LIMITED CERTIFICATE ISSUED ON 04/01/08

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20/12/0720 December 2007 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS

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21/05/0721 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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07/03/077 March 2007 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS

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12/12/0612 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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22/12/0522 December 2005 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS

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13/10/0513 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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30/08/0530 August 2005 COMPANY NAME CHANGED VALTECH AUTO SOLUTIONS LIMITED CERTIFICATE ISSUED ON 30/08/05

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11/12/0411 December 2004 RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS

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07/09/047 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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26/01/0426 January 2004 RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS

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07/01/037 January 2003 SECRETARY RESIGNED

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07/01/037 January 2003 NEW SECRETARY APPOINTED

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06/12/026 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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