CompaniesInTheUK

ADVENT DATA LTD

Company number 02528663 ·

Dissolved

153 filings

Date Filing
21 Mar 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
21 Mar 2023 Final Gazette dissolved via voluntary strike-off View document
3 Jan 2023 First Gazette notice for voluntary strike-off · 1 page View document
3 Jan 2023 First Gazette notice for voluntary strike-off View document
21 Dec 2022 Application to strike the company off the register · 1 page View document
16 Dec 2022 Full accounts made up to 2022-03-31 · 16 pages View document
17 Nov 2022 Termination of appointment of Richard Hinds as a secretary on 2022-08-19 · 1 page View document
20 Oct 2022 Statement of capital on 2022-10-20 · 6 pages View document
18 Oct 2022 Resolutions View document
18 Oct 2022 CAP-SS · 1 page View document
18 Oct 2022 SH20 · 1 page View document
18 Oct 2022 Resolutions · 2 pages View document
18 Oct 2022 Resolutions View document
22 Dec 2021 Full accounts made up to 2021-03-31 · 16 pages View document
10 Aug 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES View document
11 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR GERARD O'KEEFFE View document
17 Dec 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
2 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT BARNEVELD View document
7 Aug 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES View document
30 May 2019 ADOPT ARTICLES 08/05/2019 View document
1 Apr 2019 SECRETARY APPOINTED MR RICHARD HINDS View document
1 Apr 2019 APPOINTMENT TERMINATED, SECRETARY RAJ ADVANI View document
1 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR RAJ ADVANI View document
21 Dec 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
17 Aug 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES View document
2 Jul 2018 DIRECTOR APPOINTED MR TIMOTHY DAVID GRIFFIN View document
2 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR NIALL ENNIS View document
27 Dec 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
18 Aug 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES View document
1 Jun 2017 REGISTERED OFFICE CHANGED ON 01/06/2017 FROM C/O EXERTIS (UK) LTD . SHORTEN BROOK WAY, ALTHAM BUSINESS PARK ALTHAM ACCRINGTON LANCASHIRE BB5 5YJ View document
31 Dec 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
19 Aug 2016 CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES View document
29 Dec 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 View document
13 Aug 2015 REGISTERED OFFICE CHANGED ON 13/08/2015 FROM UNIT H4 PREMIER WAY LOWFIELDS BUSINESS PARK ELLAND WEST YORKSHIRE HX5 9HF View document
13 Aug 2015 Annual return made up to 7 August 2015 with full list of shareholders View document
5 May 2015 APPOINTMENT TERMINATED, DIRECTOR STEVEN TOWNSLEY View document
2 Sep 2014 Annual return made up to 7 August 2014 with full list of shareholders View document
31 Aug 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View document
14 Aug 2013 Annual return made up to 7 August 2013 with full list of shareholders View document
17 Jul 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 View document
21 Aug 2012 Annual return made up to 7 August 2012 with full list of shareholders View document
13 Jul 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 View document
28 Dec 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 View document
1 Sep 2011 Annual return made up to 7 August 2011 with full list of shareholders View document
31 Aug 2011 SECRETARY'S CHANGE OF PARTICULARS / MR RAJ KUMAR ADVANI / 01/08/2011 · 1 page View document
31 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RAJ KUMAR ADVANI / 01/08/2011 · 2 pages View document
15 Aug 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
17 Mar 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
16 Mar 2011 SECTION 519 View document
16 Mar 2011 ADOPT ARTICLES 08/03/2011 View document
16 Mar 2011 DIRECTOR APPOINTED MR STEVEN JAMES TOWNSLEY View document
16 Mar 2011 DIRECTOR APPOINTED NIALL ENNIS View document
16 Mar 2011 DIRECTOR APPOINTED MR PAUL BRYAN View document
16 Mar 2011 DIRECTOR APPOINTED MR GERARD PATRICK O'KEEFFE View document
16 Mar 2011 CURRSHO FROM 31/08/2011 TO 31/03/2011 View document
16 Mar 2011 08/03/11 STATEMENT OF CAPITAL GBP 228792.00 View document
4 Mar 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 View document
23 Aug 2010 Annual return made up to 7 August 2010 with full list of shareholders View document
19 Jan 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 View document
28 Aug 2009 RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS View document
24 Mar 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 View document
21 Nov 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
10 Oct 2008 AUDITOR'S RESIGNATION View document
6 Oct 2008 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
6 Oct 2008 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
2 Sep 2008 RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS View document
19 Aug 2008 CAPITALS NOT ROLLED UP View document
13 May 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 View document
10 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
22 Sep 2007 RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS View document
24 Apr 2007 SECRETARY RESIGNED View document
24 Apr 2007 NEW SECRETARY APPOINTED View document
16 Apr 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 View document
10 Oct 2006 RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS View document
3 Jan 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 View document
22 Aug 2005 RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS View document
10 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Feb 2005 £ IC 226562/223962 11/01/05 £ SR 2600@1=2600 View document
16 Feb 2005 DIRECTOR RESIGNED View document
4 Feb 2005 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 View document
24 Dec 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 View document
18 Aug 2004 RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS View document
1 Jun 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 View document
6 Oct 2003 REGISTERED OFFICE CHANGED ON 06/10/03 FROM: MAGNET ROAD EAST LANE BUSINESS PARK EAST LANE WEMBLEY MIDDLESEX HA9 7RG View document
9 Sep 2003 RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS View document
10 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jan 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02 View document
15 Aug 2002 RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS View document
24 Dec 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01 View document
17 Sep 2001 NC INC ALREADY ADJUSTED 21/05/01 View document
17 Sep 2001 £ NC 555275/766302 21/05 View document
4 Sep 2001 RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS View document
4 Sep 2001 REGISTERED OFFICE CHANGED ON 04/09/01 FROM: MAGNET ROAD EAST LANE BUSINESS PARK EAST LANE WEMBLEY MIDDLESEX HA9 7RG View document
4 Sep 2001 REGISTERED OFFICE CHANGED ON 04/09/01 View document
6 Jun 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00 View document
15 May 2001 PARTICULARS OF MORTGAGE/CHARGE View document
8 May 2001 DIRECTOR RESIGNED View document
8 May 2001 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
8 May 2001 £ IC 213040/211027 28/03/01 £ SR 2013@1=2013 View document
14 Aug 2000 RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS View document
12 May 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99 View document
16 Apr 2000 NEW DIRECTOR APPOINTED View document
5 Feb 2000 DIRECTOR RESIGNED View document
26 Aug 1999 RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS View document
4 Jul 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98 View document
24 Aug 1998 RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS View document
25 Feb 1998 £ NC 550000/555275 30/01/98 View document
17 Feb 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/97 View document
17 Dec 1997 NEW DIRECTOR APPOINTED View document
15 Sep 1997 RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS View document
15 Sep 1997 DIRECTOR'S PARTICULARS CHANGED View document
30 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View document
18 Aug 1996 RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS View document
12 Jul 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Jun 1996 NEW DIRECTOR APPOINTED View document
30 Jan 1996 £ NC 500000/550000 29/11/95 View document
25 Jan 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View document
14 Aug 1995 AUDITOR'S RESIGNATION View document
14 Aug 1995 RETURN MADE UP TO 07/08/95; NO CHANGE OF MEMBERS View document
9 Aug 1995 AUDITOR'S RESIGNATION View document
15 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 10 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 23 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
16 Aug 1994 REVENUE RESERVES,CAPITA 01/08/94 View document
16 Aug 1994 £ NC 50505/500000 01/08/94 View document
16 Aug 1994 RETURN MADE UP TO 07/08/94; FULL LIST OF MEMBERS View document
21 Jun 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 May 1994 NEW DIRECTOR APPOINTED View document
6 May 1994 £ NC 50000/50505 06/04/ View document
6 May 1994 NC INC ALREADY ADJUSTED 06/04/94 View document
30 Mar 1994 PARTICULARS OF MORTGAGE/CHARGE View document
18 Feb 1994 FULL ACCOUNTS MADE UP TO 31/08/93 View document
20 Sep 1993 RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS View document
20 Sep 1993 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
5 Sep 1993 DIRECTOR RESIGNED View document
1 Feb 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 View document
11 Dec 1992 £ NC 100/50000 05/12/ View document
23 Sep 1992 RETURN MADE UP TO 07/08/92; NO CHANGE OF MEMBERS View document
23 Sep 1992 DIRECTOR'S PARTICULARS CHANGED View document
3 Dec 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 View document
29 Oct 1991 REGISTERED OFFICE CHANGED ON 29/10/91 FROM: FULTON HOUSE FULTON ROAD WEMBLEY MIDDLESEX HA9 0TF View document
20 Aug 1991 RETURN MADE UP TO 07/08/91; FULL LIST OF MEMBERS View document
11 Apr 1991 PARTICULARS OF MORTGAGE/CHARGE View document
30 Nov 1990 NEW DIRECTOR APPOINTED View document
17 Sep 1990 REGISTERED OFFICE CHANGED ON 17/09/90 FROM: FULTON HOUSE FULTON ROAD WEMBLEY MIDDLESEX HA9 OTF View document
17 Sep 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 View document
29 Aug 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
29 Aug 1990 REGISTERED OFFICE CHANGED ON 29/08/90 FROM: EBC HOUSE STATION BUILDINGS KEW ROAD RICHMOND, SURREY TW9 2NA View document
29 Aug 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Aug 1990 COMPANY NAME CHANGED MATCHDEAN SERVICES LIMITED CERTIFICATE ISSUED ON 20/08/90 View document
7 Aug 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document