AVENTICS LIMITED

Company number 08197240

Date	Type	Description	View / Download
06 Apr 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jan 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jan 2021	DS01	Application to strike the company off the register	(3 pages)
22 Dec 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Dec 2020	CS01	Confirmation statement made on 31 August 2020 with updates	(4 pages)
21 Dec 2020	PSC02	Notification of Emerson Automation Fluid Control & Pneumatics Uk Limited as a person with significant control on 25 September 2019	(2 pages)
21 Dec 2020	PSC09	Withdrawal of a person with significant control statement on 21 December 2020	(2 pages)
15 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Jun 2020	SH20	Statement by Directors	(1 page)
30 Jun 2020	SH19	Statement of capital on 30 June 2020 GBP 1	(5 pages)
30 Jun 2020	CAP-SS	Solvency Statement dated 15/06/20	(1 page)
30 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 15/06/2020	(3 pages)
13 Sep 2019	CS01	Confirmation statement made on 31 August 2019 with no updates	(3 pages)
16 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(28 pages)
23 May 2019	AP01	Appointment of Mr. Patrick Anthony Baker as a director on 23 May 2019	(2 pages)
10 Apr 2019	AP01	Appointment of Mr. Harold John Vicary as a director on 1 March 2019	(2 pages)
09 Apr 2019	TM01	Termination of appointment of Ivan Rodolfo Tejeda Fernandez as a director on 28 February 2019	(1 page)
22 Jan 2019	TM01	Termination of appointment of Mark Syer as a director on 1 January 2019	(1 page)
13 Nov 2018	AP01	Appointment of Mr Peter Evans as a director on 1 November 2018	(2 pages)
12 Nov 2018	TM01	Termination of appointment of Paul Douglas Cleaver as a director on 1 November 2018	(1 page)
12 Nov 2018	AP01	Appointment of Mr Ivan Rodolfo Tejeda Fernandez as a director on 1 November 2018	(2 pages)
03 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(23 pages)
12 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with no updates	(3 pages)
07 Sep 2018	PSC08	Notification of a person with significant control statement	(2 pages)
07 Sep 2018	PSC07	Cessation of Peder Erik Prahl as a person with significant control on 17 July 2018	(1 page)