AVANTIS SOLUTIONS LIMITED

Company number 04731679

Date	Type	Description	View / Download
12 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
17 Apr 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 9	(4 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
04 Jun 2013	AA01	Previous accounting period shortened from 31 March 2014 to 31 March 2013	(1 page)
24 Apr 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	(4 pages)
05 Nov 2012	AA01	Current accounting period extended from 15 October 2013 to 31 March 2014	(1 page)
03 Nov 2012	AA	Accounts for a dormant company made up to 15 October 2012	(2 pages)
03 Nov 2012	AA01	Previous accounting period shortened from 31 March 2013 to 15 October 2012	(1 page)
03 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
30 Apr 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders	(5 pages)
28 Mar 2012	SH20	Statement by directors	(1 page)
28 Mar 2012	SH19	Statement of capital on 28 March 2012 GBP 9	(4 pages)
28 Mar 2012	CAP-SS	Solvency statement dated 20/03/12	(1 page)
28 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Mar 2012	CERTNM	Company name changed tax investigation services LIMITED\certificate issued on 16/03/12 RES15 ‐ Change company name resolution on 2012-03-15 NM01 ‐ Change of name by resolution	(3 pages)
09 Feb 2012	CH03	Secretary's details changed for Mr Richard James Kenyon on 9 February 2012	(1 page)
09 Feb 2012	CH01	Director's details changed for Mr Grant Adrian Rudloff on 9 February 2010	(2 pages)
09 Feb 2012	AP01	Appointment of Mr Richard Howard Doyle as a director	(2 pages)
09 Feb 2012	AP01	Appointment of Mr Richard James Kenyon as a director	(2 pages)
09 Feb 2012	SH01	Statement of capital following an allotment of shares on 9 February 2012 GBP 900	(3 pages)
28 Apr 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
20 Dec 2010	AD01	Registered office address changed from Royd House 286 Manningham Lane Bradford BD8 7BP on 20 December 2010	(1 page)
21 Apr 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
20 Apr 2010	AR01	Annual return made up to 11 April 2010 with full list of shareholders	(4 pages)
20 Apr 2010	CH01	Director's details changed for Grant Rudloff on 11 April 2010	(2 pages)