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AVANTI BLUE LIMITED

Company number 03253729

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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)
29 Nov 2012 AA Accounts for a medium company made up to 29 February 2012
19 Oct 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
18 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
17 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
16 Jan 2012 AR01 Annual return made up to 23 September 2011 with full list of shareholders
16 Jan 2012 TM01 Termination of appointment of David Pond as a director
16 Jan 2012 AP01 Appointment of Ms Claire Fynn as a director
12 Jul 2011 AA Accounts for a medium company made up to 28 February 2011
04 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 6
15 Dec 2010 CH03 Secretary's details changed for Mr Edmund Ronald Mackin on 15 December 2010
14 Dec 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
14 Dec 2010 CH01 Director's details changed for David Richard Pond on 1 January 2010
14 Dec 2010 CH01 Director's details changed for Liam James Pilkington on 1 January 2010
14 Dec 2010 CH01 Director's details changed for Mr Edmund Ronald Mackin on 1 January 2010
26 Aug 2010 AA Accounts for a medium company made up to 28 February 2010
26 Nov 2009 AR01 Annual return made up to 23 September 2009 with full list of shareholders
10 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
02 Jul 2009 AA Accounts for a medium company made up to 28 February 2009
18 Feb 2009 363a Return made up to 23/09/08; full list of members
31 Jul 2008 AA Accounts for a medium company made up to 29 February 2008
20 Dec 2007 AA Accounts for a medium company made up to 28 February 2007
29 Nov 2007 363a Return made up to 23/09/07; full list of members
28 Nov 2007 225 Accounting reference date shortened from 31/12/07 to 28/02/07
23 Oct 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Oct 2007 155(6)a Declaration of assistance for shares acquisition