ADVENTECH GROUP LIMITED
Company number 04490854 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 10 Dec 2013 | FIRST GAZETTE | View document |
| 18 May 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 2 Apr 2013 | FIRST GAZETTE | View document |
| 18 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY PC ACCOUNTING SERVICES LIMITED | View document |
| 18 Oct 2012 | Annual return made up to 22 July 2012 with full list of shareholders | View document |
| 12 Jul 2012 | REGISTERED OFFICE CHANGED ON 12/07/2012 FROM 2 JARDINE HOUSE THE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3EX | View document |
| 10 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 21 Sep 2011 | Annual return made up to 22 July 2011 with full list of shareholders | View document |
| 12 Jul 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | View document |
| 8 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 6 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 1 Sep 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PC ACCOUNTING SERVICES LIMITED / 31/12/2009 | View document |
| 1 Sep 2010 | Annual return made up to 22 July 2010 with full list of shareholders | View document |
| 5 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 15 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 8 Sep 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS | View document |
| 13 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 16 Sep 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS | View document |
| 2 Oct 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS | View document |
| 2 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Oct 2007 | SECRETARY RESIGNED | View document |
| 24 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 30 Mar 2007 | DIRECTOR RESIGNED | View document |
| 30 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 30 Mar 2007 | SECRETARY RESIGNED | View document |
| 20 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 19 Mar 2007 | SECRETARY RESIGNED | View document |
| 19 Mar 2007 | DIRECTOR RESIGNED | View document |
| 19 Oct 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS | View document |
| 18 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 25 Oct 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS | View document |
| 18 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 27 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 9 Nov 2004 | REGISTERED OFFICE CHANGED ON 09/11/04 FROM: 2 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3EX | View document |
| 4 Nov 2004 | REGISTERED OFFICE CHANGED ON 04/11/04 FROM: 25 HEATH DRIVE POTTERS BAR HERTFORDSHIRE EN6 1EN | View document |
| 10 Aug 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS | View document |
| 12 May 2004 | REGISTERED OFFICE CHANGED ON 12/05/04 FROM: 39 COTTESMORE COURT LONDON W8 5QW | View document |
| 11 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 11 Aug 2003 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS | View document |
| 8 Apr 2003 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03 | View document |
| 23 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 23 Aug 2002 | DIRECTOR RESIGNED | View document |
| 23 Aug 2002 | SECRETARY RESIGNED | View document |
| 22 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |