ATVERO LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/07/251 July 2025 | Final Gazette dissolved via voluntary strike-off |
| 01/07/251 July 2025 | Final Gazette dissolved via voluntary strike-off |
| 15/04/2515 April 2025 | First Gazette notice for voluntary strike-off |
| 15/04/2515 April 2025 | First Gazette notice for voluntary strike-off |
| 31/03/2531 March 2025 | Application to strike the company off the register |
| 12/03/2512 March 2025 | Resolutions |
| 12/03/2512 March 2025 | |
| 12/03/2512 March 2025 | Statement of capital on 2025-03-12 |
| 12/03/2512 March 2025 | |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-02-21 with no updates |
| 27/10/2427 October 2024 | Registration of charge 118413380003, created on 2024-10-24 |
| 27/10/2427 October 2024 | Satisfaction of charge 118413380001 in full |
| 27/10/2427 October 2024 | Satisfaction of charge 118413380002 in full |
| 29/09/2429 September 2024 | Previous accounting period extended from 2023-12-31 to 2024-06-30 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-02-21 with no updates |
| 05/10/235 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 16/03/2316 March 2023 | Registration of charge 118413380001, created on 2023-03-14 |
| 16/03/2316 March 2023 | Registration of charge 118413380002, created on 2023-03-14 |
| 08/03/238 March 2023 | Change of details for Cmap Software Limited as a person with significant control on 2023-02-17 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-02-21 with updates |
| 23/02/2323 February 2023 | Resolutions |
| 23/02/2323 February 2023 | Memorandum and Articles of Association |
| 23/02/2323 February 2023 | Resolutions |
| 21/02/2321 February 2023 | Appointment of Mr David Henry Graham as a director on 2023-02-17 |
| 21/02/2321 February 2023 | Appointment of Mr Peter Douglas Mccormack as a director on 2023-02-17 |
| 21/02/2321 February 2023 | Registered office address changed from 93 Tabernacle Street London EC2A 4BA United Kingdom to 23S Alderley Park Congleton Road Macclesfield Cheshire SK10 4TG on 2023-02-21 |
| 21/02/2321 February 2023 | Previous accounting period shortened from 2023-02-28 to 2022-12-31 |
| 21/02/2321 February 2023 | Notification of Cmap Software Limited as a person with significant control on 2023-02-17 |
| 21/02/2321 February 2023 | Cessation of Lee Briscoe as a person with significant control on 2023-02-17 |
| 21/02/2321 February 2023 | Cessation of Marcus James Roberts as a person with significant control on 2023-02-17 |
| 21/02/2321 February 2023 | Cessation of Liam Rafael Southwood as a person with significant control on 2023-02-17 |
| 21/02/2321 February 2023 | Termination of appointment of Liam Rafael Southwood as a director on 2023-02-17 |
| 21/02/2321 February 2023 | Termination of appointment of Lee Briscoe as a director on 2023-02-17 |
| 16/02/2316 February 2023 | Change of details for Mr Lee Briscoe as a person with significant control on 2023-02-16 |
| 16/02/2316 February 2023 | Change of details for Mr Liam Rafael Southwood as a person with significant control on 2023-02-16 |
| 16/02/2316 February 2023 | Change of details for Mr Marcus James Roberts as a person with significant control on 2023-02-16 |
| 13/05/2213 May 2022 | Accounts for a dormant company made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 23/09/2123 September 2021 | Accounts for a dormant company made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 25/05/2025 May 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 22/02/1922 February 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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