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AVANTEC LIMITED

Company number 00792818

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jul 2019 PSC04 Change of details for Mr Rupert Philip Paul Robin as a person with significant control on 13 June 2019
04 Jan 2019 AP01 Appointment of Mrs Catherine Louise Gale as a director on 28 November 2018
29 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
03 Sep 2018 CS01 Confirmation statement made on 20 August 2018 with no updates
03 Mar 2018 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2018 AA Total exemption full accounts made up to 28 February 2017
06 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
01 Sep 2017 CS01 Confirmation statement made on 20 August 2017 with no updates
28 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
25 Aug 2016 CS01 Confirmation statement made on 20 August 2016 with updates
27 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
07 Sep 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 3,275
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
16 Sep 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 3,275
26 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
04 Sep 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 3,275
04 Sep 2013 CH01 Director's details changed for Rupert Philip Paul Robin on 20 August 2013
04 Sep 2013 CH01 Director's details changed for Mr Maurice William Gale on 20 August 2013
04 Sep 2013 CH03 Secretary's details changed for Rupert Philip Paul Robin on 20 August 2013
20 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 12
30 Nov 2012 AA Accounts for a small company made up to 28 February 2012
11 Sep 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
05 Dec 2011 AA Accounts for a small company made up to 28 February 2011
14 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 11
04 Oct 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders