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ADVENTI LIMITED

Company number SC230646

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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)
15 Jul 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Apr 2011	2.20B(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 19 pages (19 pages)
15 Apr 2011	2.26B(Scot)	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 20 pages (20 pages)
25 Nov 2010	2.20B(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 12 pages (12 pages)
21 Jul 2010	2.16BZ(Scot)	Statement of administrator's deemed proposal	View PDF Statement of administrator's deemed proposal - link opens in a new window - 1 page (1 page)
15 Jun 2010	2.16B(Scot)	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 86 pages (86 pages)
02 Jun 2010	2.15B(Scot)	Statement of affairs with form 2.14B(Scot)/2.13B(Scot)	View PDF Statement of affairs with form 2.14B(Scot)/2.13B(Scot) - link opens in a new window - 23 pages (23 pages)
02 Jun 2010	AD01	Registered office address changed from 10 James Street Righead Industrial Estate Bellshill ML4 3LU on 2 June 2010	View PDF Registered office address changed from 10 James Street Righead Industrial Estate Bellshill ML4 3LU on 2 June 2010 - link opens in a new window - 2 pages (2 pages)
27 Apr 2010	2.11B(Scot)	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
13 Jan 2010	AA01	Current accounting period extended from 30 September 2009 to 31 March 2010	View PDF Current accounting period extended from 30 September 2009 to 31 March 2010 - link opens in a new window - 1 page (1 page)
06 Jan 2010	TM01	Termination of appointment of James Armstrong as a director	View PDF Termination of appointment of James Armstrong as a director - link opens in a new window - 1 page (1 page)
19 Aug 2009	288b	Appointment Terminated Director edward chance	View PDF Appointment Terminated Director edward chance - link opens in a new window - 1 page (1 page)
30 Jul 2009	AA	Group of companies' accounts made up to 30 September 2008	View PDF Group of companies' accounts made up to 30 September 2008 - link opens in a new window - 25 pages (25 pages)
15 Jun 2009	363a	Return made up to 23/04/09; full list of members	View PDF Return made up to 23/04/09; full list of members - link opens in a new window - 23 pages (23 pages)
13 May 2009	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 41 pages (41 pages)
13 May 2009	88(2)	Ad 30/09/08 gbp si 12860@0.01=128.6 gbp ic 650473.87/650602.47	View PDF Ad 30/09/08 gbp si 12860@0.01=128.6 gbp ic 650473.87/650602.47 - link opens in a new window - 3 pages (3 pages)
30 Apr 2009	88(2)	Ad 21/04/09 gbp si 5700@0.01=57 gbp ic 650416.87/650473.87	View PDF Ad 21/04/09 gbp si 5700@0.01=57 gbp ic 650416.87/650473.87 - link opens in a new window - 3 pages (3 pages)
26 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
19 Mar 2009	288b	Appointment Terminated Director andrew smith	View PDF Appointment Terminated Director andrew smith - link opens in a new window - 1 page (1 page)
19 Feb 2009	88(2)	Ad 21/01/09 gbp si 15036@0.01=150.36 gbp ic 650266.51/650416.87	View PDF Ad 21/01/09 gbp si 15036@0.01=150.36 gbp ic 650266.51/650416.87 - link opens in a new window - 4 pages (4 pages)
19 Feb 2009	88(2)	Ad 30/01/09 gbp si 13774@0.01=137.74 gbp ic 650128.77/650266.51	View PDF Ad 30/01/09 gbp si 13774@0.01=137.74 gbp ic 650128.77/650266.51 - link opens in a new window - 2 pages (2 pages)
19 Feb 2009	123	Nc inc already adjusted 21/01/09	View PDF Nc inc already adjusted 21/01/09 - link opens in a new window - 1 page (1 page)
19 Feb 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
18 Feb 2009	123	Nc inc already adjusted 25/06/07	View PDF Nc inc already adjusted 25/06/07 - link opens in a new window - 1 page (1 page)
18 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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