ATRAVERDA LIMITED

Company number 02652922 · Monitor this company

Dissolved

214 filings

Date	Filing
17 Mar 2014	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
17 Dec 2013	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION	View document
21 Aug 2013	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/06/2013	View document
4 Apr 2013	STATEMENT OF ADMINISTRATOR'S PROPOSALS · 28 pages	View document
18 Feb 2013	STATEMENT OF ADMINISTRATOR'S PROPOSALS	View document
8 Jan 2013	REGISTERED OFFICE CHANGED ON 08/01/2013 FROM UNITS A AND B ROSEHEYWORTH BUSINESS PARK ABERTILLERY BLAENAU GWENT NP13 1SX	View document
4 Jan 2013	NOTICE OF ADMINISTRATOR'S APPOINTMENT	View document
7 Nov 2012	SECOND FILING FOR FORM SH01	View document
25 Oct 2012	APPOINTMENT TERMINATED, SECRETARY BEVERLEY MYERS	View document
25 Oct 2012	SECRETARY APPOINTED SIMON CHARLES OSULLIVAN	View document
17 Oct 2012	PREVSHO FROM 31/12/2012 TO 30/09/2012	View document
8 Oct 2012	ADOPT ARTICLES 21/09/2012	View document
5 Oct 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6	View document
3 Oct 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
7 Jul 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5	View document
3 Apr 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ANTHONY DAVIES / 01/04/2012	View document
10 Jan 2012	Annual return made up to 6 January 2012 with full list of shareholders	View document
10 Jan 2012	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FOUNTAS / 06/01/2012	View document
10 Jan 2012	DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL GREENLEE / 06/01/2012	View document
9 Jan 2012	DIRECTOR'S CHANGE OF PARTICULARS / JOHN GORDON TOWNSEND / 06/01/2012	View document
9 Jan 2012	DIRECTOR'S CHANGE OF PARTICULARS / POUL ERIK SCHON PEDERSON / 06/01/2012	View document
7 Oct 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4	View document
15 Sep 2011	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
21 Jun 2011	APPOINTMENT TERMINATED, DIRECTOR MICHAEL GILCHRIST · 2 pages	View document
6 Jun 2011	Annual return made up to 6 January 2011 with full list of shareholders	View document
23 Mar 2011	DIRECTOR APPOINTED GRAHAM CHARLES RYAN	View document
15 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR MICHAEL GILCHRIST	View document
11 Mar 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 · 11 pages	View document
4 Oct 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	View document
12 Aug 2010	DIRECTOR APPOINTED MR CLIVE ANTHONY DAVIES	View document
16 Apr 2010	DIRECTOR APPOINTED PEDRO SILVA PEREIRA RIBEIRO SANTOS	View document
13 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR JOAQUIM SERVULO RODRIGUES	View document
4 Feb 2010	Annual return made up to 6 January 2010 with full list of shareholders	View document
4 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDMOND GILCHRIST / 01/10/2009	View document
22 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDMOND GILCHRIST / 01/10/2009	View document
31 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
12 Feb 2009	DIRECTOR'S PARTICULARS MICHAEL GREENLEE	View document
12 Feb 2009	RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS	View document
22 Jan 2009	DIRECTOR'S PARTICULARS MICHAEL GREENLEE	View document
6 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
12 Sep 2008	DIRECTOR APPOINTED MICHAEL EDMOND GILCHRIST	View document
16 Jul 2008	DIRECTOR RESIGNED ANDREW DIXEY	View document
10 Jan 2008	RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS	View document
7 Nov 2007	ARTICLES OF ASSOCIATION	View document
2 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
31 Oct 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
31 Oct 2007	DIRECTOR RESIGNED	View document
31 Oct 2007	NEW DIRECTOR APPOINTED	View document
31 Oct 2007	NEW DIRECTOR APPOINTED	View document
31 Oct 2007	NC INC ALREADY ADJUSTED 25/10/07	View document
20 Mar 2007	NEW DIRECTOR APPOINTED	View document
13 Feb 2007	RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
9 Feb 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
9 Feb 2007	� NC 659903/866036 22/12	View document
9 Feb 2007	NC INC ALREADY ADJUSTED 22/12/06	View document
9 Feb 2007	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
4 Jan 2007	FULL ACCOUNTS MADE UP TO 31/12/05	View document
10 Jul 2006	NEW DIRECTOR APPOINTED	View document
19 Apr 2006	NC INC ALREADY ADJUSTED 23/03/06	View document
19 Apr 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
19 Apr 2006	￯﾿ﾽ NC 540135/659903 · 23/03	View document
22 Mar 2006	DIRECTOR RESIGNED	View document
24 Jan 2006	DIRECTOR RESIGNED	View document
24 Jan 2006	RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS	View document
13 Dec 2005	DIRECTOR RESIGNED	View document
12 Dec 2005	NEW DIRECTOR APPOINTED	View document
25 Nov 2005	NEW DIRECTOR APPOINTED	View document
10 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
25 May 2005	� NC 502560/540135 11/04/05	View document
25 May 2005	NC INC ALREADY ADJUSTED 11/04/05	View document
30 Mar 2005	REGISTERED OFFICE CHANGED ON 30/03/05 FROM: THE I CENTRE HAMILTON WAY OAKHAM BUSINESS PARK MANSFIELD NOTTINGHAMSHIRE NG18 5BR	View document
16 Feb 2005	NEW DIRECTOR APPOINTED	View document
1 Feb 2005	NEW DIRECTOR APPOINTED	View document
10 Jan 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
10 Jan 2005	� NC 140000/502560 10/12	View document
10 Jan 2005	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
10 Jan 2005	NC INC ALREADY ADJUSTED 10/12/04	View document
10 Jan 2005	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
7 Jan 2005	SECRETARY'S PARTICULARS CHANGED	View document
7 Jan 2005	DIRECTOR RESIGNED	View document
7 Jan 2005	RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED	View document
7 Jan 2005	DIRECTOR RESIGNED	View document
10 Dec 2004	DIRECTOR RESIGNED	View document
20 Nov 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Nov 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Nov 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Oct 2004	DIRECTOR RESIGNED	View document
29 Jul 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
17 Feb 2004	RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS	View document
13 Jan 2004	NEW DIRECTOR APPOINTED	View document
8 Jan 2004	DIRECTOR RESIGNED	View document
12 Jun 2003	NEW DIRECTOR APPOINTED	View document
17 May 2003	DIRECTOR RESIGNED	View document
17 May 2003	SECRETARY'S PARTICULARS CHANGED	View document
17 May 2003	REGISTERED OFFICE CHANGED ON 17/05/03 FROM: G OFFICE CHANGED 17/05/03 HARSTON MILL HARSTON CAMBRIDGE CB2 5GG	View document
27 Apr 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
16 Dec 2002	RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS	View document
6 Nov 2002	NEW DIRECTOR APPOINTED	View document
5 Nov 2002	APT AUDITORS 28/05/02	View document
5 Nov 2002	NC INC ALREADY ADJUSTED 28/05/02	View document
5 Nov 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
5 Nov 2002	NC INC ALREADY ADJUSTED 28/05/02	View document
5 Nov 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
18 Oct 2002	DIRECTOR RESIGNED	View document
4 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
30 Jul 2002	NEW DIRECTOR APPOINTED	View document
30 Jul 2002	NEW DIRECTOR APPOINTED	View document
25 Jul 2002	DIRECTOR RESIGNED	View document
25 Jul 2002	SECRETARY RESIGNED	View document
25 Jul 2002	DIRECTOR RESIGNED	View document
25 Jul 2002	NEW SECRETARY APPOINTED	View document
11 Mar 2002	AMEND 882-RESCIND 117890 X 1P SH	View document
11 Mar 2002	AMEND 882-RESCIND 198870 X 1P SH	View document
11 Mar 2002	AMEND 882-RESCIND 79294 X 1P SHA	View document
11 Mar 2002	AMEND 882-RESCIND 79294 X 1P SHA	View document
17 Jan 2002	RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS	View document
29 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
9 Apr 2001	NEW DIRECTOR APPOINTED	View document
9 Apr 2001	NEW DIRECTOR APPOINTED	View document
3 Jan 2001	RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS	View document
29 Dec 2000	REGISTERED OFFICE CHANGED ON 29/12/00 FROM: G OFFICE CHANGED 29/12/00 HARSTON MILL ROYSTON ROAD, HARSTON CAMBRIDGE CAMBRIDGESHIRE CB2 5NH	View document
10 Dec 2000	DIRECTOR RESIGNED	View document
27 Nov 2000	NC INC ALREADY ADJUSTED 30/10/00	View document
27 Nov 2000	� NC 64466/2120814 22/11/00	View document
27 Nov 2000	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/10/00	View document
23 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
25 May 2000	NEW DIRECTOR APPOINTED	View document
25 May 2000	DIRECTOR RESIGNED	View document
3 Mar 2000	NEW DIRECTOR APPOINTED	View document
2 Feb 2000	FULL ACCOUNTS MADE UP TO 31/03/99	View document
2 Feb 2000	RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS	View document
25 Jan 2000	MINUTES	View document
25 Jan 2000	REGISTERED OFFICE CHANGED ON 25/01/00 FROM: G OFFICE CHANGED 25/01/00 PROSPECT PLACE 85 GREAT NORTH ROAD HATFIELD AL9 5BS	View document
25 Jan 2000	� NC 48466/64466 29/11/99	View document
12 Jan 2000	ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99	View document
10 Nov 1999	REGISTERED OFFICE CHANGED ON 10/11/99 FROM: G OFFICE CHANGED 10/11/99 EVERETT HOUSE 19 BALDOCK STREET WARE HERTFORDSHIRE SG12 9DH	View document
31 Aug 1999	NC INC ALREADY ADJUSTED 30/11/98	View document
31 Aug 1999	� NC 13366/48466 30/11/98	View document
3 Feb 1999	DIRECTOR RESIGNED	View document
3 Feb 1999	RETURN MADE UP TO 09/12/98; NO CHANGE OF MEMBERS	View document
3 Feb 1999	DIRECTOR RESIGNED	View document
3 Feb 1999	NEW DIRECTOR APPOINTED	View document
4 Jan 1999	FULL ACCOUNTS MADE UP TO 31/03/98	View document
5 Jan 1998	FULL ACCOUNTS MADE UP TO 31/03/97	View document
31 Dec 1997	RETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS	View document
22 Dec 1997	NEW DIRECTOR APPOINTED	View document
14 Oct 1997	DIRECTOR RESIGNED	View document
14 Oct 1997	NEW DIRECTOR APPOINTED	View document
23 May 1997	DIRECTOR RESIGNED	View document
23 May 1997	NEW DIRECTOR APPOINTED	View document
18 Feb 1997	� NC 11529/12281 24/11/94	View document
18 Feb 1997	� NC 12281/13366 16/01/97	View document
18 Feb 1997	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/11/94	View document
18 Feb 1997	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/01/97	View document
18 Feb 1997	NC INC ALREADY ADJUSTED 24/11/94	View document
18 Feb 1997	NC INC ALREADY ADJUSTED 16/01/97	View document
18 Feb 1997	ALTER MEM AND ARTS 16/01/97	View document
18 Feb 1997	ALTER MEM AND ARTS 24/11/94	View document
31 Jan 1997	RETURN MADE UP TO 09/12/96; NO CHANGE OF MEMBERS	View document
31 Jan 1997	FULL ACCOUNTS MADE UP TO 31/03/96	View document
12 Jan 1996	RETURN MADE UP TO 09/12/95; NO CHANGE OF MEMBERS	View document
15 Nov 1995	FULL ACCOUNTS MADE UP TO 31/03/95	View document
13 Sep 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Jun 1995	RETURN MADE UP TO 08/12/94; FULL LIST OF MEMBERS	View document
2 May 1995	288	View document
2 May 1995	NEW DIRECTOR APPOINTED	View document
14 Nov 1994	FULL ACCOUNTS MADE UP TO 31/03/94	View document
5 Jul 1994	REGISTERED OFFICE CHANGED ON 05/07/94 FROM: G OFFICE CHANGED 05/07/94 C/O STOY HAYWARD YORK HOUSE 45 BALDOCK STREET, WARE, HERTS SG12 9DH	View document
28 Jun 1994	NC INC ALREADY ADJUSTED 10/06/94	View document
28 Jun 1994	� NC 5601/11529 10/06/94	View document
28 Jun 1994	DISAPPLICATION OF PRE-EMPTION RIGHTS 10/06/94	View document
22 Mar 1994	RETURN MADE UP TO 09/12/93; FULL LIST OF MEMBERS	View document
22 Mar 1994	363S	View document
12 Oct 1993	FULL ACCOUNTS MADE UP TO 31/03/93	View document
21 Sep 1993	DIRECTOR RESIGNED	View document
13 Jul 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
13 Jul 1993	CONSO 07/07/93	View document
13 Jul 1993	288	View document
13 Jul 1993	288	View document
13 Jul 1993	288	View document
13 Jul 1993	288	View document
13 Jul 1993	DIRECTOR RESIGNED	View document
13 Jul 1993	DIRECTOR RESIGNED	View document
13 Jul 1993	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
13 Jul 1993	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
13 Jul 1993	ADOPT MEM AND ARTS 07/07/93	View document
13 Jul 1993	SHARE TRANSFERS 07/07/93	View document
13 Jul 1993	� NC 2147/5601 07/07/93	View document
10 Jan 1993	363A	View document
10 Jan 1993	RETURN MADE UP TO 09/12/92; FULL LIST OF MEMBERS	View document
3 Nov 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Oct 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Oct 1992	REGISTERED OFFICE CHANGED ON 02/10/92 FROM: G OFFICE CHANGED 02/10/92 C/O FINNIE AND CO KRESTON HOUSE 8 GATE STREET LONDON WC2A 3HJ	View document
1 Oct 1992	ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/03	View document
15 Jul 1992	NEW DIRECTOR APPOINTED	View document
11 Jun 1992	Resolutions	View document
11 Jun 1992	SUB-DIVID 09/02/92	View document
11 Jun 1992	Resolutions	View document
11 Jun 1992	Resolutions	View document
11 Jun 1992	ADOPT MEM AND ARTS 09/02/92	View document
11 Jun 1992	Resolutions	View document
11 Jun 1992	Resolutions	View document
11 Jun 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
11 Jun 1992	� NC 1000/2147 09/02/92	View document
4 Jun 1992	NEW DIRECTOR APPOINTED	View document
14 May 1992	NEW DIRECTOR APPOINTED	View document
14 May 1992	288	View document
14 May 1992	NEW DIRECTOR APPOINTED	View document
22 Apr 1992	COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/04/92	View document
22 Apr 1992	COMPANY NAME CHANGED GRADEDATA LIMITED CERTIFICATE ISSUED ON 22/04/92	View document
11 Dec 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
11 Dec 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Dec 1991	REGISTERED OFFICE CHANGED ON 11/12/91 FROM: G OFFICE CHANGED 11/12/91 2 BACHES STREET LONDON N1 6UB	View document
10 Oct 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document