AVERTIS GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/06/1318 June 2013 | STRUCK OFF AND DISSOLVED |
| 05/03/135 March 2013 | FIRST GAZETTE |
| 06/06/126 June 2012 | Annual accounts small company total exemption made up to 28 February 2011 |
| 24/03/1224 March 2012 | DISS40 (DISS40(SOAD)) |
| 21/03/1221 March 2012 | Annual return made up to 8 December 2011 with full list of shareholders |
| 06/03/126 March 2012 | FIRST GAZETTE |
| 17/12/1017 December 2010 | Annual return made up to 8 December 2010 with full list of shareholders |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK TATTERSALL |
| 30/11/1030 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILCOX / 25/11/2010 |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 05/10/105 October 2010 | REGISTERED OFFICE CHANGED ON 05/10/2010 FROM ST MARTINS HOUSE BRITANNIA STREET LEEDS WEST YORKSHIRE LS1 2DZ |
| 21/01/1021 January 2010 | Annual return made up to 8 December 2009 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILCOX / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALBERT TATTERSALL / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT SMITH / 21/01/2010 |
| 15/12/0915 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 07/09/097 September 2009 | Annual accounts small company total exemption made up to 28 February 2008 |
| 05/06/095 June 2009 | DIRECTOR APPOINTED MARK AQLBERT TATTERSALL |
| 08/02/098 February 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY NEIL ANTONY TRANTUM LOGGED FORM |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED SECRETARY NEIL TRANTUM |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL TRANTUM |
| 08/12/088 December 2008 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | Annual accounts small company total exemption made up to 28 February 2007 |
| 25/04/0825 April 2008 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/074 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/07/0728 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/01/075 January 2007 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/10/0624 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 07/09/067 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0622 June 2006 | REGISTERED OFFICE CHANGED ON 22/06/06 FROM: G OFFICE CHANGED 22/06/06 PROSPECT HOUSE 32 SOVEREIGN STREET LEEDS WEST YORKSHIRE LS1 4BJ |
| 06/03/066 March 2006 | VARYING SHARE RIGHTS AND NAMES |
| 06/03/066 March 2006 | NC INC ALREADY ADJUSTED 07/02/06 |
| 06/03/066 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/03/066 March 2006 | � NC 1000/3000 07/02/0 |
| 05/01/065 January 2006 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 14/07/0514 July 2005 | COMPANY NAME CHANGED ARKANUM INVESTIGATIVE SERVICES L IMITED CERTIFICATE ISSUED ON 14/07/05 |
| 09/07/059 July 2005 | SECRETARY RESIGNED |
| 09/07/059 July 2005 | REGISTERED OFFICE CHANGED ON 09/07/05 FROM: G OFFICE CHANGED 09/07/05 WINDSOR HOUSE BAYSHILL ROAD CHELTENHAM GLOUCESTERSHIRE GL50 3AT |
| 09/07/059 July 2005 | DIRECTOR RESIGNED |
| 09/07/059 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/06/0530 June 2005 | DIRECTOR RESIGNED |
| 10/06/0510 June 2005 | |
| 10/03/0510 March 2005 | REGISTERED OFFICE CHANGED ON 10/03/05 FROM: G OFFICE CHANGED 10/03/05 WINDSOR HOUSE BAYSHILL ROAD CHELTENHAM GLOUCESTERSHIRE GL50 3AT |
| 01/02/051 February 2005 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | REGISTERED OFFICE CHANGED ON 12/08/04 FROM: G OFFICE CHANGED 12/08/04 MAPLE HOUSE BAYSHILL ROAD CHELTENHAM GLOUCESTERSHIRE GL50 3AW |
| 02/07/042 July 2004 | REGISTERED OFFICE CHANGED ON 02/07/04 FROM: G OFFICE CHANGED 02/07/04 TEMPLE COURT 35 BULL STREET BIRMINGHAM B4 6JT |
| 04/02/044 February 2004 | |
| 04/02/044 February 2004 | REGISTERED OFFICE CHANGED ON 04/02/04 FROM: G OFFICE CHANGED 04/02/04 ST PETERS HOUSE HARTSHEAD SHEFFIELD SOUTH YORKSHIRE S1 2EL |
| 03/02/043 February 2004 | DIRECTOR RESIGNED |
| 29/01/0429 January 2004 | |
| 29/01/0429 January 2004 | Resolutions |
| 29/01/0429 January 2004 | NC INC ALREADY ADJUSTED 13/01/04 |
| 29/01/0429 January 2004 | Resolutions |
| 29/01/0429 January 2004 | � NC 100/1000 13/01/04 |
| 29/01/0429 January 2004 | Resolutions |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | SECRETARY RESIGNED |
| 21/01/0421 January 2004 | |
| 21/01/0421 January 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 28/02/05 |
| 21/01/0421 January 2004 | Memorandum and Articles of Association |
| 21/01/0421 January 2004 | ARTICLES OF ASSOCIATION |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 15/01/0415 January 2004 | COMPANY NAME CHANGED IMCO (362003) LIMITED CERTIFICATE ISSUED ON 15/01/04 |
| 08/12/038 December 2003 | Incorporation |
| 08/12/038 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company