AVENT GROUP LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 21/04/1521 April 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/04/159 April 2015 | APPLICATION FOR STRIKING-OFF |
| 06/11/146 November 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 12/09/1412 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/10/1331 October 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 09/09/139 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 01/11/121 November 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 31/07/1231 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 07/11/117 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 21/09/1121 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/02/1128 February 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TRANTER |
| 03/11/103 November 2010 | DIRECTOR APPOINTED MR HAYDEN VIVASH |
| 01/11/101 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 06/09/106 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/11/0926 November 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 10/08/0910 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/02/0923 February 2009 | DIRECTOR APPOINTED GRAHAM TRANTER |
| 23/02/0923 February 2009 | REGISTERED OFFICE CHANGED ON 23/02/09 FROM: NORTH LONDON BUSINESS PARK OAKLEIGH ROAD SOUTH LONDON N11 1SS |
| 23/02/0923 February 2009 | DIRECTOR APPOINTED MARTIN ROBERT ARMSTRONG |
| 23/02/0923 February 2009 | |
| 23/02/0923 February 2009 | DIRECTOR RESIGNED NILS BACKHAUS |
| 23/02/0923 February 2009 | DIRECTOR RESIGNED BOYD MULDER |
| 23/02/0923 February 2009 | DIRECTOR RESIGNED JAMES HEY |
| 06/11/086 November 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | DIRECTOR RESIGNED JAN EYSERMANS |
| 09/10/089 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/11/072 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 02/11/072 November 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
| 08/06/078 June 2007 | SECRETARY RESIGNED |
| 08/06/078 June 2007 | DIRECTOR RESIGNED |
| 08/06/078 June 2007 | NEW DIRECTOR APPOINTED |
| 08/06/078 June 2007 | NEW DIRECTOR APPOINTED |
| 08/06/078 June 2007 | DIRECTOR RESIGNED |
| 08/06/078 June 2007 | NEW SECRETARY APPOINTED |
| 21/04/0721 April 2007 | DIRECTOR RESIGNED |
| 20/11/0620 November 2006 | DIRECTOR RESIGNED |
| 20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
| 20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
| 20/11/0620 November 2006 | NEW SECRETARY APPOINTED |
| 20/11/0620 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/10/0631 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/06 |
| 19/10/0619 October 2006 | DIRECTOR RESIGNED |
| 17/10/0617 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS; AMEND |
| 19/05/0619 May 2006 | NEW DIRECTOR APPOINTED |
| 19/05/0619 May 2006 | NEW DIRECTOR APPOINTED |
| 10/11/0510 November 2005 | SECRETARY RESIGNED |
| 10/11/0510 November 2005 | NEW SECRETARY APPOINTED |
| 02/11/052 November 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/01/05 |
| 19/07/0519 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/07/0519 July 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 19/07/0519 July 2005 | APV TRN,FC AGMT,DIR EX 30/06/05 |
| 19/07/0519 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/07/0514 July 2005 | NEW DIRECTOR APPOINTED |
| 09/07/059 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/056 July 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/06/0530 June 2005 | DIRECTOR RESIGNED |
| 30/06/0530 June 2005 | DIRECTOR RESIGNED |
| 30/06/0530 June 2005 | DIRECTOR RESIGNED |
| 30/06/0530 June 2005 | DIRECTOR RESIGNED |
| 29/06/0529 June 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 29/06/0529 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/06/0529 June 2005 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 29/06/0529 June 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 29/06/0529 June 2005 | REREG PLC-PRI 29/06/05 |
| 10/06/0510 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0419 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/01/04 |
| 23/10/0323 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/07/0315 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/02 |
| 24/06/0324 June 2003 | REGISTERED OFFICE CHANGED ON 24/06/03 FROM: ASHLEY ROAD TOTTENHAM LONDON N17 9LH |
| 18/03/0318 March 2003 | AUDITOR'S RESIGNATION |
| 15/10/0215 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 06/07/026 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/01 |
| 31/10/0131 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 03/11/003 November 2000 | SHARES AGREEMENT OTC |
| 03/11/003 November 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 18/05/0018 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 02/01/00 |
| 26/01/0026 January 2000 | ADOPTARTICLES20/12/99 |
| 20/10/9920 October 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 23/05/9923 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 03/01/99 |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 08/10/988 October 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 30/09/9830 September 1998 | AUDITOR'S RESIGNATION |
| 17/07/9817 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 28/12/97 |
| 18/05/9818 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/9815 April 1998 | DIRECTOR RESIGNED |
| 12/10/9712 October 1997 | RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS |
| 08/07/978 July 1997 | NEW SECRETARY APPOINTED |
| 08/07/978 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/06/9727 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 29/12/96 |
| 29/04/9729 April 1997 | NEW DIRECTOR APPOINTED |
| 16/12/9616 December 1996 | COMPANY NAME CHANGED C.R. HOLDINGS PLC CERTIFICATE ISSUED ON 17/12/96 |
| 04/10/964 October 1996 | RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS |
| 03/06/963 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/10/9516 October 1995 | RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS |
| 07/06/957 June 1995 | DIRECTOR RESIGNED |
| 30/05/9530 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 01/01/95 |
| 16/05/9516 May 1995 | ADOPT MEM AND ARTS 12/05/95 |
| 16/05/9516 May 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 12/05/95 |
| 16/05/9516 May 1995 | VARYING SHARE RIGHTS AND NAMES 12/05/95 |
| 16/05/9516 May 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 12/05/95 |
| 16/05/9516 May 1995 | NEW DIRECTOR APPOINTED |
| 16/05/9516 May 1995 | CONVERSION 12/05/95 |
| 16/05/9516 May 1995 | CONVE 12/05/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 10/10/9410 October 1994 | RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS |
| 03/07/943 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 02/01/94 |
| 02/11/932 November 1993 | RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS |
| 14/07/9314 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 03/01/93 |
| 04/11/924 November 1992 | RETURN MADE UP TO 27/10/92; NO CHANGE OF MEMBERS |
| 14/07/9214 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 29/12/91 |
| 12/12/9112 December 1991 | 27/10/91 NO MEM CHANGE NOF |
| 12/12/9112 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/12/90 |
| 06/09/916 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/12/90 |
| 01/08/911 August 1991 | RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS |
| 22/07/9122 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/902 October 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 18/09/9018 September 1990 | NEW DIRECTOR APPOINTED |
| 17/09/9017 September 1990 | APPLICATION COMMENCE BUSINESS |
| 17/09/9017 September 1990 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 11/06/9011 June 1990 | REGISTERED OFFICE CHANGED ON 11/06/90 FROM: G OFFICE CHANGED 11/06/90 2 BACHES STREET LONDON N1 6UB |
| 08/06/908 June 1990 | ALTER MEM AND ARTS 01/05/90 |
| 24/05/9024 May 1990 | COMPANY NAME CHANGED SLOTPOINT PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 25/05/90 |
| 24/05/9024 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/05/9024 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/05/9024 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/05/9016 May 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/05/90 |
| 16/05/9016 May 1990 | � NC 100000/10000000 01/05/90 |
| 16/05/9016 May 1990 | NC INC ALREADY ADJUSTED 01/05/90 |
| 16/05/9016 May 1990 | ALTER MEM AND ARTS 01/05/90 |
| 27/10/8927 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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