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AVENT UK LIMITED

Company number 05074982

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Apr 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
19 Jun 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
11 Sep 2008 288b Appointment Terminated Director michael snee
16 Jun 2008 288b Appointment Terminated Director john bateson
14 May 2008 363a Return made up to 16/03/08; full list of members
12 Mar 2008 288b Appointment Terminated Director sarah atkinson
12 Mar 2008 288b Appointment Terminated Secretary sarah atkinson
17 Jan 2008 288b Director resigned
29 Oct 2007 288a New director appointed
29 Oct 2007 288a New secretary appointed
29 Oct 2007 288a New director appointed
29 Oct 2007 288b Secretary resigned
29 Oct 2007 288b Director resigned
06 Sep 2007 AA Full accounts made up to 31 October 2006
30 Mar 2007 363a Return made up to 16/03/07; full list of members
30 Mar 2007 287 Registered office changed on 30/03/07 from: HS227 LTD (c/o avent engineering), bath road industrial estate, chippenham wiltshire SN14 0AB
30 Mar 2007 288c Director's particulars changed
26 Feb 2007 288b Director resigned
04 Jul 2006 MA Memorandum and Articles of Association
04 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Passing of res 09/05/06
04 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jun 2006 288c Director's particulars changed
16 May 2006 363a Return made up to 16/03/06; full list of members