ADVENGAS TEC LTD
Company Documents
Date | Description |
---|---|
29/07/2529 July 2025 New | Final Gazette dissolved via compulsory strike-off |
29/07/2529 July 2025 New | Final Gazette dissolved via compulsory strike-off |
13/05/2513 May 2025 | First Gazette notice for compulsory strike-off |
13/05/2513 May 2025 | First Gazette notice for compulsory strike-off |
19/11/2419 November 2024 | Termination of appointment of Nelson Rafael Costa as a director on 2024-11-06 |
19/11/2419 November 2024 | Accounts for a dormant company made up to 2024-07-31 |
19/11/2419 November 2024 | Appointment of Ms Catarina Isabel Bugalho Morgado as a director on 2024-11-01 |
31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
26/06/2426 June 2024 | Accounts for a dormant company made up to 2023-07-31 |
16/01/2416 January 2024 | Certificate of change of name |
15/01/2415 January 2024 | Appointment of Mr Nelson Rafael Costa as a director on 2024-01-15 |
15/01/2415 January 2024 | Termination of appointment of Beatriz Ribeiro as a director on 2024-01-15 |
15/01/2415 January 2024 | Change of details for Ms Beatriz Ribeiro as a person with significant control on 2024-01-15 |
03/01/243 January 2024 | Compulsory strike-off action has been discontinued |
03/01/243 January 2024 | Compulsory strike-off action has been discontinued |
02/01/242 January 2024 | First Gazette notice for compulsory strike-off |
02/01/242 January 2024 | Confirmation statement made on 2023-10-12 with no updates |
02/01/242 January 2024 | First Gazette notice for compulsory strike-off |
31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
12/10/2212 October 2022 | Notification of Beatriz Ribeiro as a person with significant control on 2022-10-12 |
12/10/2212 October 2022 | Confirmation statement made on 2022-10-12 with updates |
12/10/2212 October 2022 | Cessation of Viacheslav Vishiniakov as a person with significant control on 2022-10-12 |
12/10/2212 October 2022 | Termination of appointment of Viacheslav Vishiniakov as a director on 2022-10-12 |
31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
16/02/2216 February 2022 | Cessation of Tiago Teixeira Barroso as a person with significant control on 2022-02-14 |
24/01/2224 January 2022 | Certificate of change of name |
21/01/2221 January 2022 | Appointment of Ms Beatriz Ribeiro as a director on 2022-01-08 |
21/01/2221 January 2022 | Termination of appointment of Tiago Teixeira Barroso as a director on 2022-01-21 |
07/10/217 October 2021 | Compulsory strike-off action has been discontinued |
07/10/217 October 2021 | Appointment of Eng Viacheslav Vishiniakov as a director on 2021-09-12 |
07/10/217 October 2021 | Compulsory strike-off action has been discontinued |
06/10/216 October 2021 | Accounts for a dormant company made up to 2021-07-31 |
06/10/216 October 2021 | Confirmation statement made on 2021-07-07 with updates |
28/09/2128 September 2021 | First Gazette notice for compulsory strike-off |
31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
07/03/217 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
28/09/2028 September 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES |
31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
24/05/2024 May 2020 | APPOINTMENT TERMINATED, DIRECTOR RICARDO SANTOS |
24/05/2024 May 2020 | DIRECTOR APPOINTED MR TIAGO TEIXEIRA BARROSO |
24/05/2024 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIAGO TEIXEIRA BARROSO |
24/05/2024 May 2020 | CESSATION OF RICARDO FILIPE SANTOS AS A PSC |
21/05/2021 May 2020 | COMPANY NAME CHANGED AGRI IBERIAN LTD CERTIFICATE ISSUED ON 21/05/20 |
16/05/2016 May 2020 | REGISTERED OFFICE CHANGED ON 16/05/2020 FROM APT 24340, CHYNOWETH HOUSE TREVISSOME PARK TRURO TR4 8UN ENGLAND |
08/07/198 July 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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