ADVENTIS LIMITED

Company number 09855978 ·

Dissolved

34 filings

Date Filing
28 Jan 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
28 Jan 2025 Final Gazette dissolved via voluntary strike-off View document
12 Nov 2024 First Gazette notice for voluntary strike-off View document
12 Nov 2024 First Gazette notice for voluntary strike-off · 1 page View document
4 Nov 2024 Application to strike the company off the register · 1 page View document
6 Nov 2023 Confirmation statement made on 2023-11-01 with no updates · 3 pages View document
1 Sep 2023 Registered office address changed from Simply Sport Management Westbury Road Nottingham NG5 1EJ England to 8 Hooley Close Long Eaton Nottingham NG10 3NU on 2023-09-01 · 1 page View document
23 Aug 2023 Total exemption full accounts made up to 2023-03-31 · 6 pages View document
20 Nov 2022 Confirmation statement made on 2022-11-01 with no updates · 3 pages View document
10 Nov 2021 Confirmation statement made on 2021-11-01 with no updates · 3 pages View document
22 Jul 2019 31/03/19 TOTAL EXEMPTION FULL View document
6 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANN RABBIT-DALBY / 22/12/2018 View document
17 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
7 Nov 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES View document
7 Nov 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES View document
13 Apr 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
12 Apr 2017 PREVSHO FROM 30/11/2017 TO 31/03/2017 View document
10 Apr 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
1 Nov 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES View document
1 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR OLIVER BURKE View document
25 Apr 2016 ARTICLES OF ASSOCIATION View document
16 Feb 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
4 Feb 2016 30/12/15 STATEMENT OF CAPITAL GBP 76 View document
4 Feb 2016 01/02/16 STATEMENT OF CAPITAL GBP 100 View document
5 Jan 2016 DIRECTOR APPOINTED MS SALLY ANN RABBIT-DALBY View document
5 Jan 2016 DIRECTOR APPOINTED MR OLIVER BURKE View document
14 Dec 2015 DIRECTOR APPOINTED MR CRAIG MATHER View document
14 Dec 2015 REGISTERED OFFICE CHANGED ON 14/12/2015 FROM DAVID HOUSE 10-12 CECIL ROAD HALE ALTRINCHAM CHESHIRE WA15 9PA UNITED KINGDOM View document
14 Dec 2015 SECRETARY APPOINTED MR CRAIG MATHER View document
5 Nov 2015 REGISTERED OFFICE CHANGED ON 05/11/2015 FROM WOODBERRY HOUSE 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR UNITED KINGDOM View document
5 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE View document
4 Nov 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document