ACVITANNIA LIMITED

04825766
AGC BUSWORKS, UN2. 34 NORTH ROAD 39-41 LONDON ENGLAND N7 9DP

Documents

Documents
Date Category Description Pages
31 Oct 2024 accounts Annual Accounts 3 Buy now
24 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Oct 2023 accounts Annual Accounts 3 Buy now
12 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2022 accounts Annual Accounts 3 Buy now
13 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2021 accounts Annual Accounts 3 Buy now
04 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2020 accounts Annual Accounts 3 Buy now
21 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2019 accounts Annual Accounts 2 Buy now
29 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Dec 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
31 Oct 2018 accounts Annual Accounts 2 Buy now
03 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2017 accounts Annual Accounts 4 Buy now
01 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
01 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Aug 2017 resolution Resolution 3 Buy now
02 Jun 2017 officers Appointment of corporate secretary (Cowdrey Ltd) 2 Buy now
02 Jun 2017 officers Appointment of corporate director (Emburey Ltd) 2 Buy now
02 Jun 2017 officers Appointment of director (Mr Nikistratos Androulakis) 2 Buy now
02 Jun 2017 officers Termination of appointment of secretary (Fides Secretaries Limited) 1 Buy now
02 Jun 2017 officers Termination of appointment of director (Paul Andy Williams) 1 Buy now
26 Oct 2016 accounts Annual Accounts 2 Buy now
26 Jul 2016 annual-return Annual Return 6 Buy now
08 Oct 2015 accounts Annual Accounts 2 Buy now
29 Jul 2015 annual-return Annual Return 4 Buy now
24 Apr 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
14 Jul 2014 annual-return Annual Return 4 Buy now
12 Feb 2014 accounts Annual Accounts 2 Buy now
05 Aug 2013 annual-return Annual Return 4 Buy now
21 Mar 2013 accounts Annual Accounts 2 Buy now
24 Aug 2012 annual-return Annual Return 4 Buy now
05 Apr 2012 accounts Annual Accounts 2 Buy now
15 Nov 2011 change-of-name Certificate Change Of Name Company 3 Buy now
27 Jul 2011 annual-return Annual Return 4 Buy now
18 Jan 2011 accounts Annual Accounts 2 Buy now
10 Aug 2010 annual-return Annual Return 4 Buy now
10 Aug 2010 officers Change of particulars for corporate secretary (Fides Secretaries Limited) 2 Buy now
15 Jan 2010 accounts Annual Accounts 2 Buy now
09 Nov 2009 annual-return Annual Return 3 Buy now
28 Oct 2009 dissolution Dissolution Withdrawal Application Strike Off Company 2 Buy now
04 Aug 2009 gazette Gazette Notice Voluntary 1 Buy now
22 Jul 2009 dissolution Application for striking-off 1 Buy now
13 Aug 2008 accounts Annual Accounts 3 Buy now
23 Jul 2008 annual-return Return made up to 08/07/08; full list of members 3 Buy now
15 Aug 2007 accounts Annual Accounts 3 Buy now
20 Jul 2007 annual-return Return made up to 08/07/07; no change of members 6 Buy now
26 Mar 2007 accounts Annual Accounts 3 Buy now
21 Aug 2006 annual-return Return made up to 08/07/06; full list of members 6 Buy now
28 Apr 2006 accounts Annual Accounts 3 Buy now
01 Aug 2005 annual-return Return made up to 08/07/05; full list of members 6 Buy now
21 Feb 2005 accounts Annual Accounts 3 Buy now
22 Jul 2004 annual-return Return made up to 08/07/04; full list of members 6 Buy now
10 Oct 2003 officers New director appointed 2 Buy now
10 Oct 2003 officers Director resigned 1 Buy now
24 Sep 2003 capital Ad 09/07/03--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
09 Jul 2003 address Registered office changed on 09/07/03 from: 2ND floor 93A rivington street london EC2A 3AY 1 Buy now
09 Jul 2003 officers New secretary appointed 1 Buy now
09 Jul 2003 officers New director appointed 1 Buy now
09 Jul 2003 officers Director resigned 1 Buy now
09 Jul 2003 officers Secretary resigned 1 Buy now
08 Jul 2003 incorporation Incorporation Company 10 Buy now