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AVANTICALL LIMITED

Company number 04468944

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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)
30 Apr 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Jan 2010	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
16 Dec 2009	4.68	Liquidators' statement of receipts and payments to 30 November 2009	View PDF Liquidators' statement of receipts and payments to 30 November 2009 - link opens in a new window - 6 pages (6 pages)
18 Dec 2008	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
11 Dec 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Dec 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-12-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-12-01 - link opens in a new window - 1 page (1 page)
12 Nov 2008	287	Registered office changed on 12/11/2008 from 15D oakcroft road chessington surrey KT9 1RH	View PDF Registered office changed on 12/11/2008 from 15D oakcroft road chessington surrey KT9 1RH - link opens in a new window - 1 page (1 page)
05 Apr 2008	363s	Return made up to 25/06/07; full list of members; amend	View PDF Return made up to 25/06/07; full list of members; amend - link opens in a new window - 7 pages (7 pages)
20 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Feb 2008	287	Registered office changed on 11/02/08 from: watergates, kingston house 177-179 evington road leicester leicestershire LE2 1QN	View PDF Registered office changed on 11/02/08 from: watergates, kingston house 177-179 evington road leicester leicestershire LE2 1QN - link opens in a new window - 1 page (1 page)
08 Feb 2008	363s	Return made up to 25/06/07; full list of members	View PDF Return made up to 25/06/07; full list of members - link opens in a new window - 7 pages (7 pages)
22 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
14 Sep 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
13 Sep 2007	88(2)R	Ad 03/07/07-23/07/07 £ si 76686@.01=766 £ ic 488/1254	View PDF Ad 03/07/07-23/07/07 £ si 76686@.01=766 £ ic 488/1254 - link opens in a new window - 4 pages (4 pages)
13 Sep 2007	123	Nc inc already adjusted 06/07/07	View PDF Nc inc already adjusted 06/07/07 - link opens in a new window - 1 page (1 page)
13 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Shares issued 06/07/07
13 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
13 Sep 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
08 Aug 2007	AA	Total exemption small company accounts made up to 31 July 2006	View PDF Total exemption small company accounts made up to 31 July 2006 - link opens in a new window - 6 pages (6 pages)
12 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdiv,share issue 30/11/06	View PDF Resolutions RES13 ‐ Subdiv,share issue 30/11/06 - link opens in a new window - 1 page (1 page)
16 Jan 2007	88(2)R	Ad 30/11/06--------- £ si 8800@.01=88 £ ic 400/488	View PDF Ad 30/11/06--------- £ si 8800@.01=88 £ ic 400/488 - link opens in a new window - 2 pages (2 pages)
16 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Iss 8800 1P sh, conver 30/11/06	View PDF Resolutions RES13 ‐ Iss 8800 1P sh, conver 30/11/06 - link opens in a new window - 1 page (1 page)
01 Dec 2006	363a	Return made up to 25/06/06; full list of members	View PDF Return made up to 25/06/06; full list of members - link opens in a new window - 3 pages (3 pages)
05 Jun 2006	AA	Total exemption small company accounts made up to 31 July 2005	View PDF Total exemption small company accounts made up to 31 July 2005 - link opens in a new window - 5 pages (5 pages)
10 Feb 2006	88(2)R	Ad 06/01/06--------- £ si 300@1=300 £ ic 100/400	View PDF Ad 06/01/06--------- £ si 300@1=300 £ ic 100/400 - link opens in a new window - 2 pages (2 pages)

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