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AVANTA SERVICED OFFICE GROUP LIMITED

Company number 04031883

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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)
09 Jul 2007 288a New secretary appointed
09 Mar 2007 AA Group of companies' accounts made up to 31 December 2005
05 Dec 2006 363s Return made up to 06/07/06; no change of members
05 Dec 2006 288a New director appointed
21 Sep 2006 288b Director resigned
21 Sep 2006 288b Director resigned
17 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 May 2006 395 Particulars of mortgage/charge
31 Jan 2006 288b Secretary resigned;director resigned
31 Jan 2006 288a New secretary appointed;new director appointed
11 Aug 2005 363s Return made up to 06/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Aug 2005 288a New secretary appointed
05 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
02 Mar 2005 287 Registered office changed on 02/03/05 from: 94-96 great north road london N2 0NL
15 Feb 2005 SA Statement of affairs
15 Feb 2005 88(2)R Ad 13/01/05--------- £ si 2666667@.05=133333 £ ic 4261983/4395316
15 Feb 2005 SA Statement of affairs
15 Feb 2005 88(2)R Ad 13/01/05--------- £ si 41666667@.05=2083333 £ ic 2178650/4261983
09 Feb 2005 288b Director resigned
28 Jan 2005 288a New director appointed
28 Jan 2005 288a New director appointed
28 Jan 2005 288a New director appointed
28 Jan 2005 123 Nc inc already adjusted 13/01/05
28 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights