ADVENT DATA LTD
Company Documents
| Date | Description |
|---|---|
| 21/03/2321 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 21/03/2321 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 03/01/233 January 2023 | First Gazette notice for voluntary strike-off |
| 03/01/233 January 2023 | First Gazette notice for voluntary strike-off |
| 21/12/2221 December 2022 | Application to strike the company off the register |
| 16/12/2216 December 2022 | Full accounts made up to 2022-03-31 |
| 17/11/2217 November 2022 | Termination of appointment of Richard Hinds as a secretary on 2022-08-19 |
| 20/10/2220 October 2022 | Statement of capital on 2022-10-20 |
| 18/10/2218 October 2022 | Resolutions |
| 18/10/2218 October 2022 | |
| 18/10/2218 October 2022 | |
| 18/10/2218 October 2022 | Resolutions |
| 18/10/2218 October 2022 | Resolutions |
| 22/12/2122 December 2021 | Full accounts made up to 2021-03-31 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 11/02/2011 February 2020 | APPOINTMENT TERMINATED, DIRECTOR GERARD O'KEEFFE |
| 17/12/1917 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 02/09/192 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BARNEVELD |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 30/05/1930 May 2019 | ADOPT ARTICLES 08/05/2019 |
| 01/04/191 April 2019 | SECRETARY APPOINTED MR RICHARD HINDS |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, SECRETARY RAJ ADVANI |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR RAJ ADVANI |
| 21/12/1821 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 02/07/182 July 2018 | DIRECTOR APPOINTED MR TIMOTHY DAVID GRIFFIN |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR NIALL ENNIS |
| 27/12/1727 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 01/06/171 June 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 |
| 31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 29/12/1529 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 13/08/1513 August 2015 | REGISTERED OFFICE CHANGED ON 13/08/2015 FROM UNIT H4 PREMIER WAY LOWFIELDS BUSINESS PARK ELLAND WEST YORKSHIRE HX5 9HF |
| 13/08/1513 August 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN TOWNSLEY |
| 02/09/142 September 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 14/08/1314 August 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 17/07/1317 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 21/08/1221 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 13/07/1213 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 28/12/1128 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 01/09/111 September 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 31/08/1131 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR RAJ KUMAR ADVANI / 01/08/2011 |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJ KUMAR ADVANI / 01/08/2011 |
| 15/08/1115 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 17/03/1117 March 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/03/1116 March 2011 | SECTION 519 |
| 16/03/1116 March 2011 | ADOPT ARTICLES 08/03/2011 |
| 16/03/1116 March 2011 | DIRECTOR APPOINTED MR STEVEN JAMES TOWNSLEY |
| 16/03/1116 March 2011 | DIRECTOR APPOINTED NIALL ENNIS |
| 16/03/1116 March 2011 | DIRECTOR APPOINTED MR PAUL BRYAN |
| 16/03/1116 March 2011 | DIRECTOR APPOINTED MR GERARD PATRICK O'KEEFFE |
| 16/03/1116 March 2011 | CURRSHO FROM 31/08/2011 TO 31/03/2011 |
| 16/03/1116 March 2011 | 08/03/11 STATEMENT OF CAPITAL GBP 228792.00 |
| 04/03/114 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 |
| 23/08/1023 August 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 19/01/1019 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 |
| 21/11/0821 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 10/10/0810 October 2008 | AUDITOR'S RESIGNATION |
| 06/10/086 October 2008 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 06/10/086 October 2008 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 02/09/082 September 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | CAPITALS NOT ROLLED UP |
| 13/05/0813 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 |
| 10/10/0710 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0722 September 2007 | RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS |
| 24/04/0724 April 2007 | SECRETARY RESIGNED |
| 24/04/0724 April 2007 | NEW SECRETARY APPOINTED |
| 16/04/0716 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0516 February 2005 | £ IC 226562/223962 11/01/05 £ SR 2600@1=2600 |
| 16/02/0516 February 2005 | DIRECTOR RESIGNED |
| 04/02/054 February 2005 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 |
| 24/12/0424 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 |
| 06/10/036 October 2003 | REGISTERED OFFICE CHANGED ON 06/10/03 FROM: MAGNET ROAD EAST LANE BUSINESS PARK EAST LANE WEMBLEY MIDDLESEX HA9 7RG |
| 09/09/039 September 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0325 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02 |
| 15/08/0215 August 2002 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01 |
| 17/09/0117 September 2001 | NC INC ALREADY ADJUSTED 21/05/01 |
| 17/09/0117 September 2001 | £ NC 555275/766302 21/05 |
| 04/09/014 September 2001 | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | REGISTERED OFFICE CHANGED ON 04/09/01 FROM: MAGNET ROAD EAST LANE BUSINESS PARK EAST LANE WEMBLEY MIDDLESEX HA9 7RG |
| 04/09/014 September 2001 | REGISTERED OFFICE CHANGED ON 04/09/01 |
| 06/06/016 June 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00 |
| 15/05/0115 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/018 May 2001 | DIRECTOR RESIGNED |
| 08/05/018 May 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/05/018 May 2001 | £ IC 213040/211027 28/03/01 £ SR 2013@1=2013 |
| 14/08/0014 August 2000 | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99 |
| 16/04/0016 April 2000 | NEW DIRECTOR APPOINTED |
| 05/02/005 February 2000 | DIRECTOR RESIGNED |
| 26/08/9926 August 1999 | RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS |
| 04/07/994 July 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98 |
| 24/08/9824 August 1998 | RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS |
| 25/02/9825 February 1998 | £ NC 550000/555275 30/01/98 |
| 17/02/9817 February 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/97 |
| 17/12/9717 December 1997 | NEW DIRECTOR APPOINTED |
| 15/09/9715 September 1997 | RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS |
| 15/09/9715 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9730 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 18/08/9618 August 1996 | RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS |
| 12/07/9612 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/06/9617 June 1996 | NEW DIRECTOR APPOINTED |
| 30/01/9630 January 1996 | £ NC 500000/550000 29/11/95 |
| 25/01/9625 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 14/08/9514 August 1995 | AUDITOR'S RESIGNATION |
| 14/08/9514 August 1995 | RETURN MADE UP TO 07/08/95; NO CHANGE OF MEMBERS |
| 09/08/959 August 1995 | AUDITOR'S RESIGNATION |
| 15/03/9515 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 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 mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/08/9416 August 1994 | REVENUE RESERVES,CAPITA 01/08/94 |
| 16/08/9416 August 1994 | £ NC 50505/500000 01/08/94 |
| 16/08/9416 August 1994 | RETURN MADE UP TO 07/08/94; FULL LIST OF MEMBERS |
| 21/06/9421 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/05/946 May 1994 | NEW DIRECTOR APPOINTED |
| 06/05/946 May 1994 | £ NC 50000/50505 06/04/ |
| 06/05/946 May 1994 | NC INC ALREADY ADJUSTED 06/04/94 |
| 30/03/9430 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/9418 February 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 20/09/9320 September 1993 | RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS |
| 20/09/9320 September 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 05/09/935 September 1993 | DIRECTOR RESIGNED |
| 01/02/931 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 11/12/9211 December 1992 | £ NC 100/50000 05/12/ |
| 23/09/9223 September 1992 | RETURN MADE UP TO 07/08/92; NO CHANGE OF MEMBERS |
| 23/09/9223 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/913 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 29/10/9129 October 1991 | REGISTERED OFFICE CHANGED ON 29/10/91 FROM: FULTON HOUSE FULTON ROAD WEMBLEY MIDDLESEX HA9 0TF |
| 20/08/9120 August 1991 | RETURN MADE UP TO 07/08/91; FULL LIST OF MEMBERS |
| 11/04/9111 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/9030 November 1990 | NEW DIRECTOR APPOINTED |
| 17/09/9017 September 1990 | REGISTERED OFFICE CHANGED ON 17/09/90 FROM: FULTON HOUSE FULTON ROAD WEMBLEY MIDDLESEX HA9 OTF |
| 17/09/9017 September 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 29/08/9029 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/08/9029 August 1990 | REGISTERED OFFICE CHANGED ON 29/08/90 FROM: EBC HOUSE STATION BUILDINGS KEW ROAD RICHMOND, SURREY TW9 2NA |
| 29/08/9029 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/08/9017 August 1990 | COMPANY NAME CHANGED MATCHDEAN SERVICES LIMITED CERTIFICATE ISSUED ON 20/08/90 |
| 07/08/907 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
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