AVENT GROUP LIMITED

Company number 02437245

Date	Type	Description	View / Download
04 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Apr 2015	DS01	Application to strike the company off the register	(3 pages)
06 Nov 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 470,893	(6 pages)
12 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
31 Oct 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 470,893	(6 pages)
09 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
01 Nov 2012	AR01	Annual return made up to 29 October 2012 with full list of shareholders	(6 pages)
31 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
07 Nov 2011	AR01	Annual return made up to 29 October 2011 with full list of shareholders	(6 pages)
21 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
28 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
03 Nov 2010	AP01	Appointment of Mr Hayden Vivash as a director	(2 pages)
03 Nov 2010	TM01	Termination of appointment of Graham Tranter as a director	(1 page)
01 Nov 2010	AR01	Annual return made up to 29 October 2010 with full list of shareholders	(6 pages)
06 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
26 Nov 2009	AR01	Annual return made up to 29 October 2009 with full list of shareholders	(5 pages)
10 Aug 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
23 Feb 2009	288b	Appointment terminated director boyd mulder	(1 page)
23 Feb 2009	288b	Appointment terminated director james hey	(1 page)
23 Feb 2009	288b	Appointment terminated director nils backhaus	(1 page)
23 Feb 2009	288a	Director appointed graham tranter	(3 pages)
23 Feb 2009	288a	Director appointed martin robert armstrong	(2 pages)
23 Feb 2009	287	Registered office changed on 23/02/2009 from north london business park oakleigh road south london N11 1SS	(1 page)
06 Nov 2008	363a	Return made up to 29/10/08; full list of members	(7 pages)