AVEVA CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/249 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 09/01/249 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 24/10/2324 October 2023 | First Gazette notice for voluntary strike-off |
| 24/10/2324 October 2023 | First Gazette notice for voluntary strike-off |
| 11/10/2311 October 2023 | Application to strike the company off the register |
| 19/04/2319 April 2023 | Cessation of Aveva Group Plc as a person with significant control on 2023-04-18 |
| 19/04/2319 April 2023 | Notification of Aveva Group Limited as a person with significant control on 2023-04-18 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-19 with updates |
| 03/04/233 April 2023 | Termination of appointment of James Singer Kidd as a director on 2023-03-31 |
| 29/03/2329 March 2023 | Appointment of Mrs Martha Louise Cannon as a director on 2023-03-27 |
| 23/01/2323 January 2023 | Appointment of Mr Peter James Hilbre Coveney as a director on 2023-01-18 |
| 13/01/2313 January 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 11/01/2311 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 13/01/2213 January 2022 | Change of details for Aveva Group Plc as a person with significant control on 2022-01-13 |
| 13/01/2213 January 2022 | Confirmation statement made on 2022-01-13 with no updates |
| 01/11/211 November 2021 | Termination of appointment of Claire Denton as a secretary on 2021-11-01 |
| 12/10/2112 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 15/01/1515 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 13/01/1513 January 2015 | SECRETARY APPOINTED MR DAVID MATHEW WARD |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, SECRETARY HELEN PATRICIA BARRETT-HAGUE |
| 16/12/1416 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 11/12/1411 December 2014 | APPOINTMENT TERMINATED, SECRETARY HELEN PATRICIA BARRETT-HAGUE |
| 26/03/1426 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LONGDON / 01/01/2014 |
| 03/02/143 February 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 24/12/1324 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 14/01/1314 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 05/01/135 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 08/03/128 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SINGER KIDD / 08/03/2012 |
| 08/03/128 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SINGER KIDD / 08/03/2012 |
| 12/01/1212 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 19/12/1119 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 13/01/1113 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL TAYLOR |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR |
| 07/01/117 January 2011 | SECRETARY APPOINTED MRS HELEN PATRICIA BARRETT-HAGUE |
| 07/01/117 January 2011 | DIRECTOR APPOINTED MR JAMES SINGER KIDD |
| 03/12/103 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 18/01/1018 January 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 18/01/1018 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 05/02/085 February 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 01/02/071 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/02/063 February 2006 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/02/052 February 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 16/09/0416 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/02/043 February 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
| 31/01/0431 January 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 19/08/0319 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/07/0310 July 2003 | DIRECTOR RESIGNED |
| 29/01/0329 January 2003 | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS |
| 17/08/0217 August 2002 | REGISTERED OFFICE CHANGED ON 17/08/02 FROM: 112 HILLS ROAD CAMBRIDGE CB2 1PH |
| 10/01/0210 January 2002 | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 |
| 21/05/0121 May 2001 | DIRECTOR RESIGNED |
| 21/05/0121 May 2001 | SECRETARY RESIGNED |
| 27/03/0127 March 2001 | NEW DIRECTOR APPOINTED |
| 27/03/0127 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/03/0127 March 2001 | NEW DIRECTOR APPOINTED |
| 16/02/0116 February 2001 | COMPANY NAME CHANGED M&R 805 LIMITED CERTIFICATE ISSUED ON 16/02/01 |
| 08/01/018 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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