ADVENTIS LIMITED

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Company Documents

DateDescription
28/01/2528 January 2025 Final Gazette dissolved via voluntary strike-off

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28/01/2528 January 2025 Final Gazette dissolved via voluntary strike-off

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12/11/2412 November 2024 First Gazette notice for voluntary strike-off

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12/11/2412 November 2024 First Gazette notice for voluntary strike-off

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04/11/244 November 2024 Application to strike the company off the register

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06/11/236 November 2023 Confirmation statement made on 2023-11-01 with no updates

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01/09/231 September 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

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23/08/2323 August 2023 Total exemption full accounts made up to 2023-03-31

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20/11/2220 November 2022 Confirmation statement made on 2022-11-01 with no updates

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10/11/2110 November 2021 Confirmation statement made on 2021-11-01 with no updates

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22/07/1922 July 2019 31/03/19 TOTAL EXEMPTION FULL

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06/01/196 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANN RABBIT-DALBY / 22/12/2018

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17/12/1817 December 2018 31/03/18 TOTAL EXEMPTION FULL

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES

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13/04/1713 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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12/04/1712 April 2017 PREVSHO FROM 30/11/2017 TO 31/03/2017

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10/04/1710 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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01/11/161 November 2016 APPOINTMENT TERMINATED, DIRECTOR OLIVER BURKE

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25/04/1625 April 2016 ARTICLES OF ASSOCIATION

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16/02/1616 February 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/02/164 February 2016 30/12/15 STATEMENT OF CAPITAL GBP 76

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04/02/164 February 2016 01/02/16 STATEMENT OF CAPITAL GBP 100

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05/01/165 January 2016 DIRECTOR APPOINTED MS SALLY ANN RABBIT-DALBY

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05/01/165 January 2016 DIRECTOR APPOINTED MR OLIVER BURKE

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14/12/1514 December 2015 DIRECTOR APPOINTED MR CRAIG MATHER

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14/12/1514 December 2015 REGISTERED OFFICE CHANGED ON 14/12/2015 FROM DAVID HOUSE 10-12 CECIL ROAD HALE ALTRINCHAM CHESHIRE WA15 9PA UNITED KINGDOM

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14/12/1514 December 2015 SECRETARY APPOINTED MR CRAIG MATHER

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05/11/155 November 2015 REGISTERED OFFICE CHANGED ON 05/11/2015 FROM WOODBERRY HOUSE 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR UNITED KINGDOM

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05/11/155 November 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE

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04/11/154 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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