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AKVINTA LIMITED

Company number 05377451

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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)
04 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
02 Apr 2015 DS01 Application to strike the company off the register
27 Nov 2014 AA Total exemption full accounts made up to 28 February 2014
13 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 1
26 Nov 2013 AA Full accounts made up to 28 February 2013
13 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
20 Aug 2012 AA Accounts for a small company made up to 28 February 2012
06 Jun 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
26 Oct 2011 AA Total exemption full accounts made up to 28 February 2011
15 Apr 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
15 Apr 2011 CH01 Director's details changed for Dmitry Zheleznyak on 1 October 2010
07 Jan 2011 AP01 Appointment of Anastasia Themistocleous as a director
05 Jan 2011 AP04 Appointment of Lawsons Secretaries Ltd as a secretary
17 Dec 2010 TM02 Termination of appointment of Pl Company Secretaries Limited as a secretary
17 Dec 2010 TM01 Termination of appointment of Pl Company Nominees Limited as a director
14 Dec 2010 AD01 Registered office address changed from Pllg 6-8 York Place Leeds West Yorkshire LS1 2DS on 14 December 2010
24 Nov 2010 AA Total exemption full accounts made up to 28 February 2010
11 Nov 2010 CERTNM Company name changed adriatic investments LIMITED\certificate issued on 11/11/10
  • RES15 ‐ Change company name resolution on 2010-11-09
11 Nov 2010 CONNOT Change of name notice
01 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
23 Feb 2010 AA Total exemption full accounts made up to 28 February 2009
03 Mar 2009 363a Return made up to 28/02/09; full list of members
23 Dec 2008 AA Total exemption full accounts made up to 29 February 2008
30 Sep 2008 288a Director appointed dmitry zheleznyak