ADVANTICA CORPORATE VENTURES LIMITED

02450936
HOLYWELL PARK ASHBY ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 3GR

Documents

Documents
Date Category Description Pages
22 Oct 2019 gazette Gazette Dissolved Voluntary 1 Buy now
06 Aug 2019 gazette Gazette Notice Voluntary 1 Buy now
25 Jul 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
04 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2018 accounts Annual Accounts 14 Buy now
30 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jul 2018 officers Appointment of director (Mr James Lee) 2 Buy now
05 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 May 2018 officers Termination of appointment of director (Pradeep Vamadevan) 1 Buy now
18 Apr 2018 officers Change of particulars for director (Mr Pradeep Vamadevan) 2 Buy now
07 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2018 officers Appointment of director (Mr Mervyn Cajetan Fernandez) 2 Buy now
02 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Oct 2017 accounts Annual Accounts 15 Buy now
07 Apr 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
07 Apr 2017 address Move Registers To Sail Company With New Address 1 Buy now
01 Feb 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
13 Oct 2016 accounts Annual Accounts 14 Buy now
23 Feb 2016 annual-return Annual Return 5 Buy now
01 Dec 2015 address Move Registers To Sail Company With New Address 2 Buy now
25 Nov 2015 address Change Sail Address Company With Old Address New Address 2 Buy now
13 Oct 2015 accounts Annual Accounts 10 Buy now
29 May 2015 officers Appointment of director (Mr Pradeep Vamadevan) 3 Buy now
16 Apr 2015 officers Termination of appointment of director (Mervyn Cajetan Fernandez) 2 Buy now
26 Feb 2015 annual-return Annual Return 5 Buy now
26 Feb 2015 address Move Registers To Registered Office Company With New Address 1 Buy now
26 Sep 2014 auditors Auditors Resignation Company 1 Buy now
25 Jun 2014 accounts Annual Accounts 10 Buy now
03 Mar 2014 annual-return Annual Return 14 Buy now
07 Oct 2013 accounts Annual Accounts 10 Buy now
07 May 2013 address Move Registers To Sail Company 2 Buy now
07 May 2013 address Change Sail Address Company 2 Buy now
04 Mar 2013 annual-return Annual Return 14 Buy now
25 Jan 2013 officers Appointment of director (Mervyn Cajetan Fernandez) 3 Buy now
25 Jan 2013 officers Appointment of director (Michael John Pritchard) 3 Buy now
17 Jan 2013 officers Termination of appointment of director (Rajapillai Ahilan) 2 Buy now
17 Jan 2013 officers Termination of appointment of director (Paul Shrieve) 2 Buy now
06 Aug 2012 accounts Annual Accounts 10 Buy now
16 Jul 2012 officers Appointment of director (Rajapillai Veluppillai Ahilan) 3 Buy now
16 Jul 2012 officers Termination of appointment of director (Arthur Stoddart) 2 Buy now
29 Feb 2012 annual-return Annual Return 14 Buy now
23 Sep 2011 accounts Annual Accounts 121 Buy now
02 Mar 2011 annual-return Annual Return 14 Buy now
07 Jan 2011 officers Termination of appointment of director (Jane Davies) 2 Buy now
25 Mar 2010 accounts Annual Accounts 10 Buy now
15 Feb 2010 annual-return Annual Return 15 Buy now
20 Nov 2009 auditors Auditors Resignation Company 2 Buy now
19 Nov 2009 auditors Auditors Resignation Company 1 Buy now
01 Aug 2009 accounts Annual Accounts 12 Buy now
25 Feb 2009 annual-return Return made up to 01/02/09; full list of members 7 Buy now
25 Feb 2009 officers Director appointed arthur william stoddart 2 Buy now
25 Feb 2009 address Registered office changed on 25/02/2009 from, holywell park ashby road, loughborough, leicestershire, LE11 3GR, united kingdom 1 Buy now
22 Dec 2008 address Registered office changed on 22/12/2008 from, holywell park, new ashby road, loughborough, leicestershire, LE11 3GR 1 Buy now
05 Nov 2008 officers Director appointed jane davies 2 Buy now
04 Nov 2008 officers Appointment terminated director paul barry 1 Buy now
28 Jul 2008 officers Appointment terminated secretary adrian simpson 1 Buy now
18 Jun 2008 officers Director appointed paul francis shrieve 2 Buy now
12 Jun 2008 officers Director appointed paul barry 2 Buy now
10 Jun 2008 accounts Annual Accounts 11 Buy now
03 Jun 2008 officers Appointment terminated director david tiso 1 Buy now
03 Jun 2008 officers Appointment terminated director alexander gunn 1 Buy now
28 Feb 2008 annual-return Return made up to 01/02/08; full list of members 3 Buy now
27 Feb 2008 officers Secretary's change of particulars / adian simpson / 26/02/2008 1 Buy now
30 Sep 2007 officers New secretary appointed 2 Buy now
28 Sep 2007 address Registered office changed on 28/09/07 from: hollywell business park, ashby road, loughborough, leicestershire LE11 3GR 1 Buy now
28 Sep 2007 address Registered office changed on 28/09/07 from: 1-3 strand, london, WC2N 5EH 1 Buy now
28 Sep 2007 accounts Accounting reference date shortened from 31/03/08 to 31/12/07 1 Buy now
26 Sep 2007 accounts Annual Accounts 11 Buy now
10 Sep 2007 officers Secretary resigned 1 Buy now
10 Sep 2007 officers Secretary resigned 1 Buy now
29 Mar 2007 officers Secretary's particulars changed 1 Buy now
09 Feb 2007 annual-return Return made up to 01/02/07; full list of members 2 Buy now
22 Jan 2007 accounts Annual Accounts 12 Buy now
25 Oct 2006 officers New secretary appointed 1 Buy now
25 Oct 2006 officers New secretary appointed 1 Buy now
25 Oct 2006 officers Secretary resigned 1 Buy now
06 Feb 2006 annual-return Return made up to 01/02/06; full list of members 2 Buy now
17 Jan 2006 accounts Annual Accounts 11 Buy now
26 May 2005 officers Director resigned 1 Buy now
18 Apr 2005 officers New director appointed 2 Buy now
03 Feb 2005 annual-return Return made up to 01/02/05; full list of members 2 Buy now
01 Feb 2005 accounts Annual Accounts 12 Buy now
02 Nov 2004 officers Director resigned 1 Buy now
02 Nov 2004 officers New director appointed 3 Buy now
21 May 2004 officers New director appointed 2 Buy now
21 May 2004 officers Director resigned 1 Buy now
03 Mar 2004 annual-return Return made up to 01/02/04; full list of members 5 Buy now
13 Jan 2004 accounts Annual Accounts 12 Buy now
23 Apr 2003 auditors Auditors Resignation Company 1 Buy now
24 Feb 2003 annual-return Return made up to 01/02/03; full list of members 5 Buy now
07 Feb 2003 accounts Annual Accounts 13 Buy now
03 Dec 2002 officers New director appointed 3 Buy now
29 Nov 2002 officers Secretary resigned 1 Buy now
18 Nov 2002 officers Director resigned 1 Buy now
24 Oct 2002 address Registered office changed on 24/10/02 from: 130 jermyn street, london, SW1Y 4UR 1 Buy now
07 Aug 2002 officers Director's particulars changed 1 Buy now
21 Mar 2002 accounts Accounting reference date extended from 31/12/01 to 31/03/02 1 Buy now
19 Feb 2002 annual-return Return made up to 01/02/02; full list of members 6 Buy now
07 Nov 2001 officers Director resigned 1 Buy now