AVENTIS SYSTEMS LIMITED - History of Changes


DateDescription
2024-07-13 update statutory_documents DISS40 (DISS40(SOAD))
2024-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/24, NO UPDATES
2024-07-09 update statutory_documents FIRST GAZETTE
2024-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2024-04-07 update accounts_next_due_date 2022-06-30 => 2023-03-31
2024-03-23 update statutory_documents DISS40 (DISS40(SOAD))
2024-03-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21
2024-03-12 update statutory_documents FIRST GAZETTE
2023-09-07 update company_status Active - Proposal to Strike off => Active
2023-08-18 update statutory_documents DISS40 (DISS40(SOAD))
2023-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, NO UPDATES
2023-04-07 update company_status Active => Active - Proposal to Strike off
2022-11-15 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2022-10-04 update statutory_documents FIRST GAZETTE
2022-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2022-04-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2022-04-07 update company_status Active - Proposal to Strike off => Active
2022-03-31 update statutory_documents DISS40 (DISS40(SOAD))
2022-03-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20
2022-02-15 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2022-02-07 update company_status Active => Active - Proposal to Strike off
2022-01-11 update statutory_documents FIRST GAZETTE
2021-08-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2021-07-07 update accounts_next_due_date 2020-03-31 => 2021-06-30
2021-07-07 update company_status Active - Proposal to Strike off => Active
2021-06-12 update statutory_documents DISS40 (DISS40(SOAD))
2021-06-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2021-05-07 update company_status Active => Active - Proposal to Strike off
2021-04-20 update statutory_documents FIRST GAZETTE
2020-10-30 update statutory_documents DISS40 (DISS40(SOAD))
2020-10-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES
2020-10-27 update statutory_documents FIRST GAZETTE
2019-08-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-08-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-08-07 update company_status Active - Proposal to Strike off => Active
2019-07-30 update statutory_documents DISS40 (DISS40(SOAD))
2019-07-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-07-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES
2019-07-29 update statutory_documents CESSATION OF MUHAMMAD AMIL TAHIR AS A PSC
2019-07-29 update statutory_documents CESSATION OF NOORUS SAHER IQBAL TAHIR AS A PSC
2019-06-11 update company_status Active => Active - Proposal to Strike off
2019-06-04 update statutory_documents FIRST GAZETTE
2018-10-07 update num_mort_outstanding 1 => 0
2018-10-07 update num_mort_satisfied 0 => 1
2018-09-19 update statutory_documents DISS40 (DISS40(SOAD))
2018-09-18 update statutory_documents FIRST GAZETTE
2018-09-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES
2018-09-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-09-15 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMAD AMIL TAHIR
2018-09-15 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMAD JUNADE AHMED ZAKIR
2018-09-15 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOORUS SAHER IQBAL TAHIR
2018-09-15 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIRAJ MEHMOOD TAHIR
2018-07-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-07-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-07-07 update company_status Active - Proposal to Strike off => Active
2018-07-03 update statutory_documents DISS40 (DISS40(SOAD))
2018-06-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-06-07 update company_status Active => Active - Proposal to Strike off
2018-06-05 update statutory_documents FIRST GAZETTE
2017-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES
2017-04-26 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-12-19 update company_status Active - Proposal to Strike off => Active
2016-12-19 update returns_last_madeup_date 2015-06-27 => 2016-06-27
2016-12-19 update returns_next_due_date 2016-07-25 => 2017-07-25
2016-11-01 update statutory_documents DISS40 (DISS40(SOAD))
2016-10-30 update statutory_documents 27/06/16 FULL LIST
2016-10-07 update company_status Active => Active - Proposal to Strike off
2016-09-27 update statutory_documents FIRST GAZETTE
2016-05-12 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-12 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-03-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-10-07 update account_category TOTAL EXEMPTION SMALL => null
2015-10-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-10-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-10-07 update company_status Active - Proposal to Strike off => Active
2015-10-07 update returns_last_madeup_date 2014-06-27 => 2015-06-27
2015-10-07 update returns_next_due_date 2015-07-25 => 2016-07-25
2015-09-26 update statutory_documents 27/06/15 FULL LIST
2015-09-26 update statutory_documents DISS40 (DISS40(SOAD))
2015-09-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14
2015-07-07 update company_status Active => Active - Proposal to Strike off
2015-07-07 update statutory_documents FIRST GAZETTE
2014-09-07 update returns_last_madeup_date 2013-06-27 => 2014-06-27
2014-09-07 update returns_next_due_date 2014-07-25 => 2015-07-25
2014-08-09 update statutory_documents 27/06/14 FULL LIST
2014-08-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD ZAKIR
2014-06-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-06-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-05-02 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-11-07 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-11-07 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-10-07 update company_status Active - Proposal to Strike off => Active
2013-10-07 update returns_last_madeup_date 2012-06-27 => 2013-06-27
2013-10-07 update returns_next_due_date 2013-07-25 => 2014-07-25
2013-10-07 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2013-09-10 update statutory_documents DISS40 (DISS40(SOAD))
2013-09-09 update statutory_documents 27/06/13 FULL LIST
2013-08-01 update company_status Active => Active - Proposal to Strike off
2013-07-09 update statutory_documents FIRST GAZETTE
2013-06-22 delete sic_code 7020 - Letting of own property
2013-06-22 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-22 update returns_last_madeup_date 2011-06-27 => 2012-06-27
2013-06-22 update returns_next_due_date 2012-07-25 => 2013-07-25
2012-09-08 update statutory_documents 27/06/12 FULL LIST
2012-04-02 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2012-04-02 update statutory_documents THAT NO REMUNERATION BE PAID TO DIRECTORS/THAT NO FINAL DIVIDEND BE PAID ON THE ORDINARY SHARES CAPITAL OF THE COMPANY 24/02/2012
2012-02-08 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2011-07-26 update statutory_documents DISS40 (DISS40(SOAD))
2011-07-25 update statutory_documents 27/06/11 FULL LIST
2011-07-05 update statutory_documents FIRST GAZETTE
2010-10-29 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2010-09-16 update statutory_documents 27/06/10 FULL LIST
2010-09-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD ADIL ZAKIR / 27/06/2010
2010-09-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MUHAMMAD JUNADE AHMAD ZAKIR / 27/06/2010
2010-09-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIRAJ MEHMOOD TAHIR / 27/06/2010
2010-01-26 update statutory_documents FIRST GAZETTE
2009-08-13 update statutory_documents RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-06-16 update statutory_documents DISS40 (DISS40(SOAD))
2009-06-15 update statutory_documents RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2009-05-19 update statutory_documents FIRST GAZETTE
2008-07-11 update statutory_documents 30/06/06 TOTAL EXEMPTION SMALL
2008-07-11 update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL
2007-11-06 update statutory_documents RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2006-11-03 update statutory_documents RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-02-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-11-01 update statutory_documents RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2004-10-11 update statutory_documents RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2004-09-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2004-09-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-08-13 update statutory_documents RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2003-01-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-09-20 update statutory_documents RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
2001-10-03 update statutory_documents RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
2001-03-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-07-27 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-27 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-26 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-07-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/00 FROM: SUITE 25554 72 NEW BOND STREET LONDON W1Y 9DD
2000-07-18 update statutory_documents DIRECTOR RESIGNED
2000-07-18 update statutory_documents SECRETARY RESIGNED
2000-06-27 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION