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AVANTI CAR & VAN HIRE LIMITED

Company number 03375599

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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)
01 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2010 DS01 Application to strike the company off the register
20 Oct 2010 AP01 Appointment of Mr Nicholas St John Fordy as a director
29 Jun 2010 TM01 Termination of appointment of Keith Caygill as a director
25 May 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
Statement of capital on 2010-05-25
  • GBP 125,000
25 May 2010 CH01 Director's details changed for Mr Keith Edmund Caygill on 2 May 2010
25 May 2010 TM01 Termination of appointment of George Fordy as a director
26 Feb 2010 AUD Auditor's resignation
26 May 2009 363a Return made up to 23/05/09; full list of members
12 Feb 2009 AA Accounts made up to 31 December 2008
23 May 2008 363a Return made up to 23/05/08; full list of members
17 Apr 2008 AA Accounts made up to 31 December 2007
24 May 2007 363a Return made up to 23/05/07; full list of members
14 Apr 2007 AA Accounts made up to 31 December 2006
07 Jun 2006 363s Return made up to 23/05/06; full list of members
01 Mar 2006 AA Accounts made up to 31 December 2005
26 Oct 2005 AA Accounts made up to 31 December 2004
01 Jun 2005 363s Return made up to 23/05/05; full list of members
23 May 2005 288a New secretary appointed
13 May 2005 288b Secretary resigned
08 Nov 2004 288b Director resigned
14 Oct 2004 AA Accounts made up to 31 December 2003
14 Oct 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
16 Jun 2004 363s Return made up to 23/05/04; full list of members