AVENTA SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/05/179 May 2017 | SPECIAL RESOLUTION TO WIND UP |
| 21/03/1721 March 2017 | REGISTERED OFFICE CHANGED ON 21/03/2017 FROM MIGVIE HOUSE 23 NORTH SILVER STREET ABERDEEN ABERDEENSHIRE AB10 1RJ |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 23/09/1623 September 2016 | PREVEXT FROM 31/03/2016 TO 31/08/2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 30/07/1630 July 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 06/08/156 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/07/1524 July 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 28/07/1428 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FRASER WHIBLEY / 28/07/2014 |
| 28/07/1428 July 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 06/06/146 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/07/1324 July 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 21/06/1321 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED MR ANTHONY JOHN BUCHANAN |
| 10/05/1310 May 2013 | SECRETARY APPOINTED MRS MARGARET WHIBLEY |
| 10/05/1310 May 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH DUNCAN |
| 10/05/1310 May 2013 | APPOINTMENT TERMINATED, SECRETARY WILLIAM WHIBLEY |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 26/07/1226 July 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 11/06/1211 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MARGARET WHIBLEY |
| 26/07/1126 July 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 21/06/1121 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/10/1012 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FRASER WHIBLEY / 01/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET WHIBLEY / 01/07/2010 |
| 02/08/102 August 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR APPOINTED MR KENNETH DUNCAN |
| 31/12/0931 December 2009 | REGISTERED OFFICE CHANGED ON 31/12/2009 FROM BALGOWNIE TECHNOLOGY CENTRE BALGOWNIE DRIVE BRIDGE OF DON ABERDEEN ABERDEENSHIRE AB22 8GW UNITED KINGDOM |
| 30/11/0930 November 2009 | COMPANY NAME CHANGED WHITSERV LIMITED CERTIFICATE ISSUED ON 30/11/09 |
| 30/11/0930 November 2009 | CHANGE OF NAME 24/11/2009 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/11/0817 November 2008 | REGISTERED OFFICE CHANGED ON 17/11/2008 FROM BALGOWNIE TECHNOLOGY CENTRE CAMPUS 3, BALGOWNIE DRIVE ABERDEEB ABERDEENSHIRE AB22 8GW |
| 14/08/0814 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/08/084 August 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: 14 LOCHINCH GARDENS COVE ABERDEEN AB12 3RG |
| 10/08/0710 August 2007 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/03/08 |
| 24/07/0724 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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