- Company Overview for AVANTICA LIMITED (03955254)
- Filing history for AVANTICA LIMITED (03955254)
- People for AVANTICA LIMITED (03955254)
- More for AVANTICA LIMITED (03955254)
| 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 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 04 May 2012 | AR01 | Annual return made up to 4 May 2012 with full list of shareholders | |
| 30 Mar 2012 | AR01 | Annual return made up to 19 July 2011 with full list of shareholders | |
| 19 Jan 2012 | AA | Total exemption full accounts made up to 30 April 2011 | |
| 11 Apr 2011 | AR01 | Annual return made up to 23 March 2011 with full list of shareholders | |
| 14 Jan 2011 | AA | Total exemption full accounts made up to 30 April 2010 | |
| 12 Apr 2010 | AR01 | Annual return made up to 23 March 2010 with full list of shareholders | |
| 12 Apr 2010 | CH01 | Director's details changed for Susan Proctor on 1 October 2009 | |
| 12 Apr 2010 | SH01 |
Statement of capital following an allotment of shares on 15 December 2009
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| 01 Oct 2009 | AA | Total exemption full accounts made up to 30 April 2009 | |
| 10 Aug 2009 | 288b | Appointment terminated director john proctor | |
| 21 Apr 2009 | 363a | Return made up to 23/03/09; full list of members | |
| 17 Oct 2008 | AA | Total exemption full accounts made up to 30 April 2008 | |
| 12 Aug 2008 | MEM/ARTS | Memorandum and Articles of Association | |
| 06 Aug 2008 | CERTNM | Company name changed avantica computing LIMITED\certificate issued on 07/08/08 | |
| 05 Aug 2008 | 288a | Director appointed susan proctor | |
| 17 Apr 2008 | 363a | Return made up to 23/03/08; full list of members | |
| 07 Feb 2008 | AA | Total exemption full accounts made up to 30 April 2007 | |
| 10 May 2007 | 363s | Return made up to 23/03/07; full list of members | |
| 28 Feb 2007 | AA | Total exemption full accounts made up to 30 April 2006 | |
| 20 Apr 2006 | 363s | Return made up to 23/03/06; full list of members | |
| 20 Apr 2006 | 88(2)R | Ad 01/02/06--------- £ si 1@1=1 £ ic 1/2 | |
| 20 Apr 2006 | 123 | Nc inc already adjusted 31/01/06 | |
| 20 Apr 2006 | RESOLUTIONS |
Resolutions
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| 30 Jan 2006 | AA | Total exemption full accounts made up to 30 April 2005 |