Having been setup in 1989, Advantica Corporate Ventures Ltd has its registered office in Loughborough in Leicestershire, it has a status of "Dissolved". The organisation does not have any directors listed at Companies House.
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 22 October 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 06 August 2019 | |
DS01 - Striking off application by a company | 25 July 2019 | |
CS01 - N/A | 04 February 2019 | |
AA - Annual Accounts | 17 September 2018 | |
PSC04 - N/A | 30 July 2018 | |
PSC04 - N/A | 30 July 2018 | |
AP01 - Appointment of director | 30 July 2018 | |
PSC01 - N/A | 05 June 2018 | |
TM01 - Termination of appointment of director | 01 May 2018 | |
CH01 - Change of particulars for director | 18 April 2018 | |
CS01 - N/A | 07 February 2018 | |
AP01 - Appointment of director | 07 February 2018 | |
PSC07 - N/A | 02 February 2018 | |
AA - Annual Accounts | 12 October 2017 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 April 2017 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 April 2017 | |
CS01 - N/A | 01 February 2017 | |
AA - Annual Accounts | 13 October 2016 | |
AR01 - Annual Return | 23 February 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 December 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 November 2015 | |
AA - Annual Accounts | 13 October 2015 | |
AP01 - Appointment of director | 29 May 2015 | |
TM01 - Termination of appointment of director | 16 April 2015 | |
AR01 - Annual Return | 26 February 2015 | |
AD04 - Change of location of company records to the registered office | 26 February 2015 | |
AUD - Auditor's letter of resignation | 26 September 2014 | |
AA - Annual Accounts | 25 June 2014 | |
AR01 - Annual Return | 03 March 2014 | |
AA - Annual Accounts | 07 October 2013 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 May 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 May 2013 | |
AR01 - Annual Return | 04 March 2013 | |
AP01 - Appointment of director | 25 January 2013 | |
AP01 - Appointment of director | 25 January 2013 | |
TM01 - Termination of appointment of director | 17 January 2013 | |
TM01 - Termination of appointment of director | 17 January 2013 | |
AA - Annual Accounts | 06 August 2012 | |
AP01 - Appointment of director | 16 July 2012 | |
TM01 - Termination of appointment of director | 16 July 2012 | |
AR01 - Annual Return | 29 February 2012 | |
AA - Annual Accounts | 23 September 2011 | |
AR01 - Annual Return | 02 March 2011 | |
TM01 - Termination of appointment of director | 07 January 2011 | |
AA - Annual Accounts | 25 March 2010 | |
AR01 - Annual Return | 15 February 2010 | |
AUD - Auditor's letter of resignation | 20 November 2009 | |
AUD - Auditor's letter of resignation | 19 November 2009 | |
AA - Annual Accounts | 01 August 2009 | |
363a - Annual Return | 25 February 2009 | |
288a - Notice of appointment of directors or secretaries | 25 February 2009 | |
287 - Change in situation or address of Registered Office | 25 February 2009 | |
287 - Change in situation or address of Registered Office | 22 December 2008 | |
288a - Notice of appointment of directors or secretaries | 05 November 2008 | |
288b - Notice of resignation of directors or secretaries | 04 November 2008 | |
288b - Notice of resignation of directors or secretaries | 28 July 2008 | |
288a - Notice of appointment of directors or secretaries | 18 June 2008 | |
288a - Notice of appointment of directors or secretaries | 12 June 2008 | |
AA - Annual Accounts | 10 June 2008 | |
288b - Notice of resignation of directors or secretaries | 03 June 2008 | |
288b - Notice of resignation of directors or secretaries | 03 June 2008 | |
363a - Annual Return | 28 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 February 2008 | |
288a - Notice of appointment of directors or secretaries | 30 September 2007 | |
287 - Change in situation or address of Registered Office | 28 September 2007 | |
287 - Change in situation or address of Registered Office | 28 September 2007 | |
225 - Change of Accounting Reference Date | 28 September 2007 | |
AA - Annual Accounts | 26 September 2007 | |
288b - Notice of resignation of directors or secretaries | 10 September 2007 | |
288b - Notice of resignation of directors or secretaries | 10 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 March 2007 | |
363a - Annual Return | 09 February 2007 | |
AA - Annual Accounts | 22 January 2007 | |
288a - Notice of appointment of directors or secretaries | 25 October 2006 | |
288a - Notice of appointment of directors or secretaries | 25 October 2006 | |
288b - Notice of resignation of directors or secretaries | 25 October 2006 | |
363a - Annual Return | 06 February 2006 | |
AA - Annual Accounts | 17 January 2006 | |
288b - Notice of resignation of directors or secretaries | 26 May 2005 | |
288a - Notice of appointment of directors or secretaries | 18 April 2005 | |
363a - Annual Return | 03 February 2005 | |
AA - Annual Accounts | 01 February 2005 | |
288b - Notice of resignation of directors or secretaries | 02 November 2004 | |
288a - Notice of appointment of directors or secretaries | 02 November 2004 | |
288a - Notice of appointment of directors or secretaries | 21 May 2004 | |
288b - Notice of resignation of directors or secretaries | 21 May 2004 | |
363a - Annual Return | 03 March 2004 | |
AA - Annual Accounts | 13 January 2004 | |
AUD - Auditor's letter of resignation | 23 April 2003 | |
363a - Annual Return | 24 February 2003 | |
AA - Annual Accounts | 07 February 2003 | |
288a - Notice of appointment of directors or secretaries | 03 December 2002 | |
288b - Notice of resignation of directors or secretaries | 29 November 2002 | |
288b - Notice of resignation of directors or secretaries | 18 November 2002 | |
287 - Change in situation or address of Registered Office | 24 October 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 August 2002 | |
225 - Change of Accounting Reference Date | 21 March 2002 | |
363a - Annual Return | 19 February 2002 | |
288b - Notice of resignation of directors or secretaries | 07 November 2001 | |
AA - Annual Accounts | 31 October 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 May 2001 | |
363s - Annual Return | 23 February 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 February 2001 | |
287 - Change in situation or address of Registered Office | 31 October 2000 | |
AA - Annual Accounts | 26 October 2000 | |
CERTNM - Change of name certificate | 23 October 2000 | |
RESOLUTIONS - N/A | 03 October 2000 | |
RESOLUTIONS - N/A | 03 October 2000 | |
RESOLUTIONS - N/A | 03 October 2000 | |
RESOLUTIONS - N/A | 03 October 2000 | |
288b - Notice of resignation of directors or secretaries | 03 October 2000 | |
288a - Notice of appointment of directors or secretaries | 03 October 2000 | |
288a - Notice of appointment of directors or secretaries | 03 October 2000 | |
363s - Annual Return | 02 March 2000 | |
288a - Notice of appointment of directors or secretaries | 24 November 1999 | |
288b - Notice of resignation of directors or secretaries | 24 November 1999 | |
288b - Notice of resignation of directors or secretaries | 24 November 1999 | |
AA - Annual Accounts | 27 October 1999 | |
288b - Notice of resignation of directors or secretaries | 08 June 1999 | |
288a - Notice of appointment of directors or secretaries | 08 June 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 March 1999 | |
363a - Annual Return | 15 March 1999 | |
288a - Notice of appointment of directors or secretaries | 20 December 1998 | |
288b - Notice of resignation of directors or secretaries | 03 December 1998 | |
288b - Notice of resignation of directors or secretaries | 06 November 1998 | |
288a - Notice of appointment of directors or secretaries | 06 November 1998 | |
AA - Annual Accounts | 02 November 1998 | |
AUD - Auditor's letter of resignation | 13 August 1998 | |
363a - Annual Return | 22 May 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 March 1998 | |
288a - Notice of appointment of directors or secretaries | 25 February 1998 | |
288a - Notice of appointment of directors or secretaries | 25 February 1998 | |
288a - Notice of appointment of directors or secretaries | 25 February 1998 | |
288a - Notice of appointment of directors or secretaries | 07 January 1998 | |
288b - Notice of resignation of directors or secretaries | 07 January 1998 | |
AA - Annual Accounts | 31 October 1997 | |
288b - Notice of resignation of directors or secretaries | 01 August 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 April 1997 | |
363a - Annual Return | 27 February 1997 | |
287 - Change in situation or address of Registered Office | 19 February 1997 | |
288b - Notice of resignation of directors or secretaries | 11 December 1996 | |
AA - Annual Accounts | 01 November 1996 | |
288 - N/A | 02 April 1996 | |
288 - N/A | 15 March 1996 | |
363a - Annual Return | 06 March 1996 | |
288 - N/A | 27 November 1995 | |
288 - N/A | 27 November 1995 | |
AA - Annual Accounts | 03 November 1995 | |
288 - N/A | 01 November 1995 | |
288 - N/A | 05 October 1995 | |
288 - N/A | 01 March 1995 | |
363x - Annual Return | 24 February 1995 | |
AA - Annual Accounts | 02 November 1994 | |
288 - N/A | 17 June 1994 | |
288 - N/A | 17 June 1994 | |
288 - N/A | 23 May 1994 | |
288 - N/A | 19 April 1994 | |
363x - Annual Return | 03 March 1994 | |
AA - Annual Accounts | 07 November 1993 | |
363x - Annual Return | 01 March 1993 | |
288 - N/A | 11 January 1993 | |
288 - N/A | 02 December 1992 | |
AA - Annual Accounts | 29 September 1992 | |
363x - Annual Return | 26 February 1992 | |
288 - N/A | 25 February 1992 | |
288 - N/A | 10 February 1992 | |
288 - N/A | 31 October 1991 | |
AA - Annual Accounts | 08 October 1991 | |
288 - N/A | 08 October 1991 | |
288 - N/A | 23 September 1991 | |
288 - N/A | 23 September 1991 | |
288 - N/A | 23 September 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 23 September 1991 | |
288 - N/A | 22 July 1991 | |
288 - N/A | 05 July 1991 | |
363x - Annual Return | 03 March 1991 | |
363a - Annual Return | 24 December 1990 | |
288 - N/A | 19 November 1990 | |
288 - N/A | 19 November 1990 | |
288 - N/A | 19 November 1990 | |
288 - N/A | 19 November 1990 | |
288 - N/A | 19 November 1990 | |
288 - N/A | 19 November 1990 | |
288 - N/A | 19 November 1990 | |
RESOLUTIONS - N/A | 12 March 1990 | |
RESOLUTIONS - N/A | 26 February 1990 | |
MEM/ARTS - N/A | 26 February 1990 | |
288 - N/A | 26 February 1990 | |
288 - N/A | 26 February 1990 | |
CERTNM - Change of name certificate | 05 February 1990 | |
287 - Change in situation or address of Registered Office | 01 February 1990 | |
NEWINC - New incorporation documents | 11 December 1989 |