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Advena LTD, United Kingdom

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ADVENA LIMITED
ADVENA LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03112518
Universal Entity Code7264-9893-3877-7589
Record last updated Tuesday, July 12, 2022 12:04:13 PM UTC

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ADVENA LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 22, 2022 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 22, 2022 Resignation of 4 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 4 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Jun 22, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 29, 2022 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 29, 2022 Resignation of 3 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 3 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 1, 2019 Appointment of a woman Appointment of a woman
Registry Apr 1, 2019 Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Dec 13, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 20, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Mar 19, 2013 Change of registered office address Change of registered office address
Registry Mar 12, 2013 Annual return Annual return
Registry Mar 12, 2013 Change of registered office address Change of registered office address
Registry Mar 8, 2013 Change of registered office address 3517... Change of registered office address 3517...
Financials Nov 15, 2012 Annual accounts Annual accounts
Registry Mar 19, 2012 Annual return Annual return
Financials Oct 27, 2011 Annual accounts Annual accounts
Registry Mar 9, 2011 Annual return Annual return
Financials Jun 29, 2010 Annual accounts Annual accounts
Registry Mar 15, 2010 Annual return Annual return
Registry Mar 11, 2010 Change of particulars for director Change of particulars for director
Registry Mar 11, 2010 Change of particulars for director 3517... Change of particulars for director 3517...
Registry Mar 11, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Nov 20, 2009 Annual accounts Annual accounts
Registry Mar 3, 2009 Annual return Annual return
Registry Oct 2, 2008 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 2, 2008 Resignation of one Secretary Resignation of one Secretary
Registry Oct 2, 2008 Resignation of a secretary Resignation of a secretary
Registry Oct 2, 2008 Appointment of a secretary Appointment of a secretary
Financials Sep 3, 2008 Annual accounts Annual accounts
Registry Mar 12, 2008 Annual return Annual return
Financials Jun 13, 2007 Annual accounts Annual accounts
Registry Mar 9, 2007 Annual return Annual return
Financials Sep 27, 2006 Annual accounts Annual accounts
Registry Apr 21, 2006 Annual return Annual return
Registry Apr 10, 2006 Appointment of a secretary Appointment of a secretary
Financials Dec 22, 2005 Annual accounts Annual accounts
Registry Apr 7, 2005 Resignation of one Secretary Resignation of one Secretary
Registry Apr 7, 2005 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 7, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 1, 2005 Annual return Annual return
Financials Nov 19, 2004 Annual accounts Annual accounts
Registry Mar 16, 2004 Resignation of a secretary Resignation of a secretary
Registry Mar 16, 2004 Annual return Annual return
Registry Mar 16, 2004 Appointment of a secretary Appointment of a secretary
Registry Mar 16, 2004 Director's particulars changed Director's particulars changed
Registry Mar 16, 2004 Registered office changed Registered office changed
Registry Nov 28, 2003 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 28, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Sep 4, 2003 Annual accounts Annual accounts
Registry Mar 27, 2003 Annual return Annual return
Financials Dec 30, 2002 Annual accounts Annual accounts
Registry Mar 8, 2002 Annual return Annual return
Financials Jan 31, 2002 Annual accounts Annual accounts
Financials Jun 15, 2001 Annual accounts 3517... Annual accounts 3517...
Registry May 14, 2001 Annual return Annual return
Registry Mar 17, 2000 Annual return 3517... Annual return 3517...
Financials Jan 6, 2000 Annual accounts Annual accounts
Registry Mar 2, 1999 Annual return Annual return
Registry Apr 10, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 19, 1998 Change of accounting reference date Change of accounting reference date
Registry Mar 17, 1998 Resignation of a director Resignation of a director
Registry Mar 17, 1998 Resignation of a secretary Resignation of a secretary
Registry Mar 11, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 10, 1998 Appointment of a director Appointment of a director
Registry Mar 10, 1998 Appointment of a secretary Appointment of a secretary
Registry Mar 10, 1998 Appointment of a director Appointment of a director
Registry Mar 10, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 10, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 28, 1998 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 27, 1998 Two appointments: 2 men Two appointments: 2 men
Registry Feb 26, 1998 Two appointments: 2 companies Two appointments: 2 companies
Registry Oct 5, 1995 Two appointments: a man and a person Two appointments: a man and a person

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