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AVANQUEST UK LTD

Company number 03058121

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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)
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jul 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Jul 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 May 2020	CS01	Confirmation statement made on 18 May 2020 with no updates	View PDF Confirmation statement made on 18 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 15 pages (15 pages)
19 Jul 2019	CS01	Confirmation statement made on 18 May 2019 with no updates	View PDF Confirmation statement made on 18 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 16 pages (16 pages)
19 Jul 2018	CS01	Confirmation statement made on 18 May 2018 with no updates	View PDF Confirmation statement made on 18 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 15 pages (15 pages)
21 Nov 2017	AD01	Registered office address changed from Sheridan House 40-43 Jewry Street Winchester Hampshire SO23 8RY to International House George Curl Way Southampton Hampshire SO18 2RZ on 21 November 2017	View PDF Registered office address changed from Sheridan House 40-43 Jewry Street Winchester Hampshire SO23 8RY to International House George Curl Way Southampton Hampshire SO18 2RZ on 21 November 2017 - link opens in a new window - 1 page (1 page)
21 Jun 2017	CS01	Confirmation statement made on 18 May 2017 with updates	View PDF Confirmation statement made on 18 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Apr 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 14 pages (14 pages)
06 Jun 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 45,000	View PDF Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 45,000 - link opens in a new window - 5 pages (5 pages)
06 Jun 2016	TM01	Termination of appointment of Christopher John Thompson as a director on 31 May 2016	View PDF Termination of appointment of Christopher John Thompson as a director on 31 May 2016 - link opens in a new window - 1 page (1 page)
06 Jun 2016	TM01	Termination of appointment of Graham Reddie as a director on 31 May 2016	View PDF Termination of appointment of Graham Reddie as a director on 31 May 2016 - link opens in a new window - 1 page (1 page)
18 Apr 2016	AP01	Appointment of Mr Pierre Cesarini as a director on 1 December 2015	View PDF Appointment of Mr Pierre Cesarini as a director on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
18 Apr 2016	AP01	Appointment of Mr Sebastien Martin as a director on 1 December 2015	View PDF Appointment of Mr Sebastien Martin as a director on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
06 Apr 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 14 pages (14 pages)
18 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
18 Jan 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Jun 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 15 pages (15 pages)
18 May 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 45,000	View PDF Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 45,000 - link opens in a new window - 4 pages (4 pages)
21 May 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 45,000	View PDF Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 45,000 - link opens in a new window - 4 pages (4 pages)
04 Apr 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 14 pages (14 pages)
03 Jun 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	View PDF Annual return made up to 18 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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