AVANT UK LIMITED

Company number 04008016

Date	Type	Description	View / Download
22 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Apr 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
26 Apr 2012	4.20	Statement of affairs with form 4.19	(7 pages)
23 Apr 2012	AD01	Registered office address changed from Lower Ground Floor Zicon House Belgrave Street Leeds West Yorkshire LS2 8DD United Kingdom on 23 April 2012	(2 pages)
16 Apr 2012	600	Appointment of a voluntary liquidator	(1 page)
16 Apr 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-03-29	(1 page)
05 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
05 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
07 Jul 2011	AA	Accounts for a small company made up to 31 March 2011	(7 pages)
06 Jun 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders Statement of capital on 2011-06-06 GBP 10,000	(5 pages)
06 Jun 2011	AD01	Registered office address changed from C/O Nexus Telecommunications Ltd Zicon House Lower Ground Floor Belgrave Street Leeds West Yorkshire LS2 8DD on 6 June 2011	(1 page)
11 Jan 2011	AA	Accounts for a small company made up to 31 March 2010	(6 pages)
10 Jun 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders	(5 pages)
10 Jun 2010	AD01	Registered office address changed from Stonebridge House Wakefield Road Horbury Wakefield West Yorkshire WF4 5HQ United Kingdom on 10 June 2010	(1 page)
28 Aug 2009	AA	Accounts for a small company made up to 31 March 2009	(7 pages)
09 Jun 2009	363a	Return made up to 05/06/09; full list of members	(3 pages)
22 May 2009	288b	Appointment Terminated Director marc thompson	(1 page)
30 Dec 2008	287	Registered office changed on 30/12/2008 from second floor ebor court westgate leeds west yorkshire LS1 4ND	(1 page)
24 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
24 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
21 Nov 2008	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
17 Nov 2008	288b	Appointment Terminated Director and Secretary andrew fletcher	(1 page)
17 Nov 2008	288a	Director appointed michael frank burgess	(2 pages)
17 Nov 2008	288a	Director and secretary appointed neil christopher gallagher	(2 pages)
02 Jul 2008	363a	Return made up to 05/06/08; full list of members	(3 pages)