ANALYTICAL VENTURES LIMITED

06529634
24 BRUTON PLACE LONDON W1J 6NE

Documents

Documents
Date Category Description Pages
04 Jan 2022 gazette Gazette Dissolved Voluntary 1 Buy now
12 Oct 2021 gazette Gazette Notice Voluntary 1 Buy now
05 Oct 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
18 Aug 2021 accounts Annual Accounts 27 Buy now
23 Jun 2021 insolvency Solvency Statement dated 07/06/21 1 Buy now
23 Jun 2021 resolution Resolution 1 Buy now
23 Jun 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Jun 2021 capital Statement of capital (Section 108) 3 Buy now
02 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2020 accounts Annual Accounts 11 Buy now
02 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2019 accounts Annual Accounts 11 Buy now
13 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2019 officers Appointment of secretary (Mr Jonathan Mintz) 2 Buy now
15 Feb 2019 officers Appointment of director (Mr Jonathan Mintz) 2 Buy now
03 Jan 2019 officers Termination of appointment of secretary (Anil Kumar Thapar) 1 Buy now
11 Jul 2018 accounts Annual Accounts 11 Buy now
02 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2017 accounts Annual Accounts 12 Buy now
02 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Aug 2016 accounts Annual Accounts 12 Buy now
16 May 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
15 Apr 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
30 Mar 2016 annual-return Annual Return 5 Buy now
11 Jan 2016 officers Change of particulars for secretary (Mr Anil Thapar) 1 Buy now
18 Dec 2015 officers Appointment of secretary (Mr Anil Thapar) 2 Buy now
10 Aug 2015 accounts Annual Accounts 11 Buy now
12 May 2015 annual-return Annual Return 4 Buy now
10 Mar 2015 officers Termination of appointment of director (Robert John Corry) 1 Buy now
10 Mar 2015 officers Termination of appointment of secretary (Heather Anne Curtis) 1 Buy now
08 Dec 2014 accounts Annual Accounts 10 Buy now
14 Mar 2014 annual-return Annual Return 5 Buy now
09 Jan 2014 officers Termination of appointment of director (Alistair Hewitt) 1 Buy now
24 Dec 2013 mortgage Statement of satisfaction of a charge 8 Buy now
09 Jul 2013 accounts Annual Accounts 16 Buy now
06 Mar 2013 annual-return Annual Return 5 Buy now
06 Jul 2012 accounts Annual Accounts 16 Buy now
23 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Mar 2012 annual-return Annual Return 5 Buy now
28 Jun 2011 accounts Annual Accounts 15 Buy now
27 Apr 2011 officers Termination of appointment of secretary (Michael Stevens) 1 Buy now
27 Apr 2011 officers Appointment of secretary (Ms Heather Anne Curtis) 1 Buy now
03 Mar 2011 annual-return Annual Return 6 Buy now
10 Aug 2010 accounts Annual Accounts 16 Buy now
24 May 2010 annual-return Annual Return 5 Buy now
21 Jan 2010 officers Appointment of director (Mr Alistair James Neil Hewitt) 2 Buy now
27 Nov 2009 officers Termination of appointment of director (Alan Macleod) 1 Buy now
16 Sep 2009 accounts Annual Accounts 16 Buy now
02 Apr 2009 annual-return Return made up to 11/03/09; full list of members 10 Buy now
16 Jul 2008 capital Ad 07/07/08\gbp si 999998@1=999998\gbp ic 2/1000000\ 2 Buy now
01 May 2008 resolution Resolution 25 Buy now
01 May 2008 officers Director appointed robert john corry 4 Buy now
01 May 2008 officers Director appointed john alexander heller 4 Buy now
24 Apr 2008 officers Secretary appointed michael cecil stevens 2 Buy now
24 Apr 2008 officers Appointment terminated secretary burness LLP 1 Buy now
24 Apr 2008 capital Ad 11/04/08\gbp si 1@1=1\gbp ic 1/2\ 2 Buy now
24 Apr 2008 accounts Accounting reference date shortened from 31/03/2009 to 31/12/2008 1 Buy now
24 Apr 2008 officers Appointment terminated director burness (directors) LIMITED 1 Buy now
24 Apr 2008 officers Director appointed alan macleod 4 Buy now
24 Apr 2008 capital Nc inc already adjusted 08/04/08 1 Buy now
24 Apr 2008 resolution Resolution 2 Buy now
16 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 1 6 Buy now
11 Mar 2008 incorporation Incorporation Company 17 Buy now