Artevea Digital Ltd was setup in 2002, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the this company. The organisation has 10 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MOHANKA GUPTA, Rajesh | 11 January 2007 | - | 1 |
PAREKH, Samarth | 30 October 2007 | - | 1 |
GHOSH, Sanjoy Kumar | 22 April 2002 | 22 August 2007 | 1 |
JAIN, Devdarsh | 20 January 2004 | 05 June 2006 | 1 |
JAIN, Sanjay | 22 April 2002 | 05 June 2006 | 1 |
MOHANKA, Manoj | 05 June 2006 | 15 June 2009 | 1 |
NANDA, Ashish | 01 May 2008 | 15 June 2009 | 1 |
OWEN, Graham | 22 April 2002 | 12 May 2002 | 1 |
PAREKH, Ustav | 05 June 2006 | 15 June 2009 | 1 |
SAUNDERSON, David Somerset | 14 July 2006 | 10 January 2007 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 27 December 2018 | |
LIQ14 - N/A | 27 September 2018 | |
LIQ03 - N/A | 02 November 2017 | |
4.68 - Liquidator's statement of receipts and payments | 02 November 2016 | |
4.68 - Liquidator's statement of receipts and payments | 26 November 2015 | |
F10.2 - N/A | 13 October 2014 | |
F10.2 - N/A | 13 October 2014 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 29 September 2014 | |
4.20 - N/A | 26 September 2014 | |
AD01 - Change of registered office address | 09 September 2014 | |
RESOLUTIONS - N/A | 08 September 2014 | |
TM02 - Termination of appointment of secretary | 06 December 2013 | |
AR01 - Annual Return | 01 March 2013 | |
AA - Annual Accounts | 05 February 2013 | |
MG01 - Particulars of a mortgage or charge | 18 January 2013 | |
1.4 - Notice of completion of voluntary arrangement | 08 November 2012 | |
1.1 - Report of meeting approving voluntary arrangement | 20 July 2012 | |
1.4 - Notice of completion of voluntary arrangement | 09 May 2012 | |
AD01 - Change of registered office address | 09 May 2012 | |
AR01 - Annual Return | 16 March 2012 | |
AA - Annual Accounts | 23 December 2011 | |
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 12 October 2011 | |
AR01 - Annual Return | 11 March 2011 | |
AA - Annual Accounts | 25 January 2011 | |
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 11 October 2010 | |
AR01 - Annual Return | 11 August 2010 | |
CH01 - Change of particulars for director | 11 August 2010 | |
CH01 - Change of particulars for director | 11 August 2010 | |
AA - Annual Accounts | 03 February 2010 | |
1.1 - Report of meeting approving voluntary arrangement | 08 September 2009 | |
288b - Notice of resignation of directors or secretaries | 30 July 2009 | |
288b - Notice of resignation of directors or secretaries | 30 July 2009 | |
288b - Notice of resignation of directors or secretaries | 30 July 2009 | |
363a - Annual Return | 05 May 2009 | |
AA - Annual Accounts | 26 January 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 September 2008 | |
363a - Annual Return | 09 July 2008 | |
288a - Notice of appointment of directors or secretaries | 10 June 2008 | |
288a - Notice of appointment of directors or secretaries | 03 June 2008 | |
AA - Annual Accounts | 20 March 2008 | |
RESOLUTIONS - N/A | 31 January 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 January 2008 | |
123 - Notice of increase in nominal capital | 31 January 2008 | |
288b - Notice of resignation of directors or secretaries | 12 September 2007 | |
395 - Particulars of a mortgage or charge | 10 July 2007 | |
395 - Particulars of a mortgage or charge | 10 July 2007 | |
363a - Annual Return | 28 March 2007 | |
288b - Notice of resignation of directors or secretaries | 28 March 2007 | |
288a - Notice of appointment of directors or secretaries | 24 March 2007 | |
288b - Notice of resignation of directors or secretaries | 09 March 2007 | |
363a - Annual Return | 09 March 2007 | |
288b - Notice of resignation of directors or secretaries | 27 January 2007 | |
288b - Notice of resignation of directors or secretaries | 25 January 2007 | |
AA - Annual Accounts | 25 January 2007 | |
RESOLUTIONS - N/A | 24 January 2007 | |
288a - Notice of appointment of directors or secretaries | 24 January 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 2007 | |
123 - Notice of increase in nominal capital | 24 January 2007 | |
288a - Notice of appointment of directors or secretaries | 26 July 2006 | |
288a - Notice of appointment of directors or secretaries | 25 July 2006 | |
288a - Notice of appointment of directors or secretaries | 25 July 2006 | |
288b - Notice of resignation of directors or secretaries | 25 July 2006 | |
RESOLUTIONS - N/A | 19 December 2005 | |
RESOLUTIONS - N/A | 19 December 2005 | |
123 - Notice of increase in nominal capital | 19 December 2005 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 December 2005 | |
CERTNM - Change of name certificate | 28 November 2005 | |
AA - Annual Accounts | 28 October 2005 | |
363s - Annual Return | 09 March 2005 | |
AA - Annual Accounts | 05 February 2005 | |
225 - Change of Accounting Reference Date | 05 May 2004 | |
288a - Notice of appointment of directors or secretaries | 29 March 2004 | |
AA - Annual Accounts | 17 March 2004 | |
363s - Annual Return | 16 March 2004 | |
225 - Change of Accounting Reference Date | 26 February 2004 | |
RESOLUTIONS - N/A | 16 January 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 January 2004 | |
123 - Notice of increase in nominal capital | 16 January 2004 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 12 December 2003 | |
363s - Annual Return | 09 March 2003 | |
287 - Change in situation or address of Registered Office | 28 October 2002 | |
225 - Change of Accounting Reference Date | 01 October 2002 | |
288a - Notice of appointment of directors or secretaries | 20 September 2002 | |
288a - Notice of appointment of directors or secretaries | 20 September 2002 | |
288b - Notice of resignation of directors or secretaries | 16 May 2002 | |
288b - Notice of resignation of directors or secretaries | 05 May 2002 | |
288b - Notice of resignation of directors or secretaries | 26 April 2002 | |
288a - Notice of appointment of directors or secretaries | 26 April 2002 | |
288a - Notice of appointment of directors or secretaries | 26 April 2002 | |
CERTNM - Change of name certificate | 22 April 2002 | |
NEWINC - New incorporation documents | 14 February 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 16 January 2013 | Outstanding |
N/A |
Charge of deposit | 05 July 2007 | Outstanding |
N/A |
Debenture | 05 July 2007 | Outstanding |
N/A |