AVERTIS GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04987190

Incorporation date

07/12/2003

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/2003)

17/06/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/03/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/06/2012

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

23/03/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/03/2012

Annual return made up to 2011-12-08 with full list of shareholders

View PDF (5 pages)

05/03/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/12/2010

Annual return made up to 2010-12-08 with full list of shareholders

View PDF (6 pages)

12/12/2010

Termination of appointment of Mark Tattersall as a director

View PDF (1 pages)

29/11/2010

Director's details changed for Mark Wilcox on 2010-11-25

View PDF (3 pages)

28/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (8 pages)

04/10/2010

Registered office address changed from St Martins House Britannia Street Leeds West Yorkshire LS1 2DZ on 2010-10-05

View PDF (2 pages)

20/01/2010

Annual return made up to 2009-12-08 with full list of shareholders

View PDF (5 pages)

20/01/2010

Director's details changed for Mark Robert Smith on 2010-01-21

View PDF (2 pages)

20/01/2010

Director's details changed for Mark Wilcox on 2010-01-21

View PDF (2 pages)

20/01/2010

Director's details changed for Mr Mark Albert Tattersall on 2010-01-21

View PDF (2 pages)

14/12/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (6 pages)

06/09/2009

Total exemption small company accounts made up to 2008-02-28

View PDF (6 pages)

04/06/2009

Director appointed mark aqlbert tattersall

View PDF (3 pages)

07/02/2009

Appointment Terminate, Director And Secretary Neil Antony Trantum Logged Form

View PDF (1 pages)

19/01/2009

Appointment Terminated Director neil trantum

View PDF (1 pages)

19/01/2009

Appointment Terminated Secretary neil trantum

View PDF (1 pages)

07/12/2008

Return made up to 08/12/08; full list of members

View PDF (4 pages)

05/11/2008

Total exemption small company accounts made up to 2007-02-28

View PDF (6 pages)

24/04/2008

Return made up to 08/12/07; full list of members

View PDF (4 pages)

17/09/2007

Particulars of mortgage/charge

View PDF (4 pages)

03/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

27/07/2007

New secretary appointed;new director appointed

View PDF (1 pages)

15/01/2007

Memorandum and Articles of Association

View PDF (15 pages)

04/01/2007

Return made up to 08/12/06; full list of members

View PDF (7 pages)

03/01/2007

Resolutions

View PDF (17 pages)

23/10/2006

Accounts made up to 2006-02-28

View PDF (2 pages)

06/09/2006

Particulars of mortgage/charge

View PDF (9 pages)

21/06/2006

Registered office changed on 22/06/06 from: prospect house 32 sovereign street leeds west yorkshire LS1 4BJ

View PDF (1 pages)

05/03/2006

Nc inc already adjusted 07/02/06

View PDF (2 pages)

05/03/2006

Resolutions

View PDF (0 pages)

05/03/2006

Resolutions

View PDF (0 pages)

05/03/2006

Resolutions

View PDF (1 pages)

04/01/2006

Return made up to 08/12/05; full list of members

View PDF (7 pages)

03/11/2005

Accounts made up to 2005-02-28

View PDF (1 pages)

13/07/2005

Certificate of change of name

View PDF (2 pages)

08/07/2005

Secretary resigned

View PDF (1 pages)

08/07/2005

New secretary appointed;new director appointed

View PDF (2 pages)

08/07/2005

Director resigned

View PDF (1 pages)

08/07/2005

Registered office changed on 09/07/05 from: windsor house bayshill road cheltenham gloucestershire GL50 3AT

View PDF (1 pages)

29/06/2005

Director resigned

View PDF (1 pages)

09/06/2005

Ad 13/01/04--------- £ si 199@1

View PDF (2 pages)

09/03/2005

Registered office changed on 10/03/05 from: windsor house bayshill road cheltenham gloucestershire GL50 3AT

View PDF (1 pages)

31/01/2005

Return made up to 08/12/04; full list of members

View PDF (8 pages)

31/01/2005

Director's particulars changed

View PDF (0 pages)

11/08/2004

Registered office changed on 12/08/04 from: maple house bayshill road cheltenham gloucestershire GL50 3AW

View PDF (1 pages)

01/07/2004

Registered office changed on 02/07/04 from: temple court 35 bull street birmingham B4 6JT

View PDF (1 pages)

03/02/2004

Registered office changed on 04/02/04 from: st peters house hartshead sheffield south yorkshire S1 2EL

View PDF (1 pages)

02/02/2004

Director resigned

View PDF (1 pages)

28/01/2004

Resolutions

View PDF (0 pages)

28/01/2004

Resolutions

View PDF (0 pages)

28/01/2004

Resolutions

View PDF (2 pages)

28/01/2004

£ nc 100/1000 13/01/04

View PDF (1 pages)

20/01/2004

Accounting reference date extended from 31/12/04 to 28/02/05

View PDF (1 pages)

20/01/2004

Secretary resigned

View PDF (1 pages)

20/01/2004

New director appointed

View PDF (2 pages)

20/01/2004

New director appointed

View PDF (2 pages)

20/01/2004

New director appointed

View PDF (3 pages)

20/01/2004

New secretary appointed;new director appointed

View PDF (2 pages)

20/01/2004

Memorandum and Articles of Association

View PDF (9 pages)

14/01/2004

Certificate of change of name

View PDF (3 pages)

07/12/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

27/02/2011

Last change occurred

27/02/2011

Accounts

Total Exemption Small

Last made up date

27/02/2011

Next account date

27/02/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About AVERTIS GROUP LIMITED

AVERTIS GROUP LIMITED is an(a) Dissolved company incorporated on 07/12/2003 with the registered office located at Regent House, Queen Street, Leeds, West Yorkshire LS1 2TW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVERTIS GROUP LIMITED?

AVERTIS GROUP LIMITED is currently Dissolved. It was registered on 07/12/2003 and dissolved on 17/06/2013.

Where is AVERTIS GROUP LIMITED located?

AVERTIS GROUP LIMITED is registered at Regent House, Queen Street, Leeds, West Yorkshire LS1 2TW.

What does AVERTIS GROUP LIMITED do?

AVERTIS GROUP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AVERTIS GROUP LIMITED?

The latest filing was on 17/06/2013: Final Gazette dissolved via compulsory strike-off.