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AVANT TELECOM CONSULTING LIMITED

Company number 04793577

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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)
07 Sep 2007 353 Location of register of members
13 Feb 2007 288b Director resigned
13 Feb 2007 287 Registered office changed on 13/02/07 from: 45 queen anne street london W1G 9JF
13 Feb 2007 288a New secretary appointed
13 Feb 2007 288a New director appointed
13 Feb 2007 288b Secretary resigned
20 Dec 2006 AA Total exemption small company accounts made up to 31 December 2005
01 Jun 2006 363s Return made up to 22/05/06; full list of members
10 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
07 Jun 2005 363s Return made up to 27/05/05; full list of members
15 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
21 Sep 2004 244 Delivery ext'd 3 mth 31/12/03
20 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jun 2004 363s Return made up to 10/06/04; full list of members
17 Oct 2003 MISC 1 sh at 1 eur 16/06/03 not taken
16 Oct 2003 MISC Amending form 882R
15 Oct 2003 88(2)O Ad 16/06/03--------- eur si 1@1
13 Aug 2003 88(2)R Ad 03/07/03--------- eur si 4@1=4 eur ic 480003/480007
04 Aug 2003 88(2)R Ad 24/07/03--------- eur si 480000@1=480000 eur ic 3/480003
05 Jul 2003 225 Accounting reference date shortened from 30/06/04 to 31/12/03
23 Jun 2003 88(2)R Ad 16/06/03--------- eur si 1@1=1 eur ic 2/3
18 Jun 2003 88(2)R Ad 10/06/03--------- eur si 1@1=1 eur ic 1/2
18 Jun 2003 288b Director resigned