| Name: |
ADVOTEK LIMITED
ADVOTEK LTD |
| Address: | BUSINESS TECHNOLOGY CENTRE, BESSEMER DRIVE, STEVENAGE, HERTFORDSHIRE, SG1 2DX |
| Incorporation Date: | 2001-06-15 |
| date | name | form type |
| 2019-01-22 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2018-03-27 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2018-06-02 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2018-11-06 | FIRST GAZETTE | GAZ1 |
| 2018-08-13 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES | CS01 |
| 2018-03-06 | FIRST GAZETTE | GAZ1 |
| 2017-06-21 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | CS01 |
| 2017-03-07 | FIRST GAZETTE | GAZ1 |
| 2017-03-31 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2017-03-15 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2016-06-07 | 07/06/16 FULL LIST | AR01 |
| 2016-04-05 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2016-04-05 | ADOPT ARTICLES 08/02/2016 | RES01 |
| 2015-06-25 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN PACEY | TM02 |
| 2015-06-25 | REGISTERED OFFICE CHANGED ON 25/06/2015 FROMC/O ADVOTEK LTD13-15 WALLACE WAYHITCHINHERTFORDSHIRESG4 0SE | AD01 |
| 2015-06-25 | 14/06/15 FULL LIST | AR01 |
| 2015-06-25 | SAIL ADDRESS CHANGED FROM:C/O ADVOTEK LTD13-15 WALLACE WAYHITCHINHERTFORDSHIRESG4 0SEENGLAND | AD02 |
| 2015-12-23 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-07-18 | 14/06/14 FULL LIST | AR01 |
| 2014-12-17 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-08-20 | 14/06/13 FULL LIST | AR01 |
| 2013-12-18 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-05 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-06-14 | 14/06/12 FULL LIST | AR01 |
| 2011-07-01 | 14/06/11 FULL LIST | AR01 |
| 2011-12-28 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-05 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-14 | 14/06/10 FULL LIST | AR01 |
| 2010-07-14 | SAIL ADDRESS CREATED | AD02 |
| 2010-07-14 | REGISTER(S) MOVED TO SAIL ADDRESS162-REG DIR275-REG SEC | AD03 |
| 2010-07-14 | REGISTERED OFFICE CHANGED ON 14/07/2010 FROMCHARTER HOUSE MARLBOROUGH PARKSOUTHDOWN ROADHARPENDENHERTFORDSHIREAL5 1NL | AD01 |
| 2010-01-28 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-06-24 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-07-03 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-13 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-07-02 | REGISTERED OFFICE CHANGED ON 02/07/2008 FROM108 HIGH STREETSTEVENAGEHERTFORDSHIRESG1 3DW | 287 |
| 2008-02-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 | AA |
| 2008-07-28 | PREVSHO FROM 05/04/2008 TO 31/03/2008 | 225 |
| 2007-02-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | AA |
| 2007-02-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | AA |
| 2007-06-27 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | 363a |
| 2007-04-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | AA |
| 2006-07-17 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | 363a |
| 2006-05-16 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2005-06-15 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | 363s |
| 2004-07-16 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS | 363s |
| 2004-02-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | AA |
| 2003-01-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 | AA |
| 2003-06-20 | REGISTERED OFFICE CHANGED ON 20/06/03 FROM:13-15 WALLACE WAYHITCHINSG4 0SE | 287 |
| 2003-06-20 | NEW SECRETARY APPOINTED | 288a |
| 2003-07-28 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS | 363s |
| 2003-05-30 | SECRETARY RESIGNED | 288b |
| 2002-08-10 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS | 363s |
| 2002-12-20 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 05/04/02 | 225 |
| 2001-07-02 | NEW SECRETARY APPOINTED | 288a |
| 2001-06-22 | SECRETARY RESIGNED | 288b |
| 2001-06-22 | DIRECTOR RESIGNED | 288b |
| 2001-07-02 | NEW DIRECTOR APPOINTED | 288a |
| 2001-06-15 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-01-09 16:23:25