AVANTEC HEALTHCARE LIMITED

Company number 05247147

Date	Type	Description	View / Download
08 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Sep 2018	DS01	Application to strike the company off the register	(1 page)
16 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Dec 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages) Download iXBRL
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
27 Jun 2017	AA	Accounts for a small company made up to 31 December 2015	(8 pages) Download iXBRL
07 Dec 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
03 Dec 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1,768	(7 pages)
02 Dec 2015	AD01	Registered office address changed from C/O Parkers Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ to 2 Omega Way Omega Drive Irlam Manchester M44 5GR on 2 December 2015	(1 page)
14 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
26 May 2015	AP01	Appointment of Mr Arthur Van Dongen as a director on 30 April 2015	(2 pages)
26 May 2015	AP01	Appointment of Mr Robert Gene Seim as a director on 30 April 2015	(2 pages)
22 May 2015	AP01	Appointment of Mr Paul John O'hanlon as a director on 30 April 2015	(2 pages)
22 May 2015	AP03	Appointment of Mr Alan Patrick Clark as a secretary on 30 April 2015	(2 pages)
22 May 2015	TM01	Termination of appointment of Rupert Philip Paul Robin as a director on 30 April 2015	(1 page)
22 May 2015	TM01	Termination of appointment of Maurice William Gale as a director on 30 April 2015	(1 page)
22 May 2015	TM01	Termination of appointment of David Buller as a director on 30 April 2015	(1 page)
22 May 2015	TM02	Termination of appointment of David Buller as a secretary on 30 April 2015	(1 page)
27 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 1,768	(5 pages)
30 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
22 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders	(5 pages)
22 Oct 2013	CH01	Director's details changed for Mr Maurice William Gale on 30 September 2013	(2 pages)
22 Oct 2013	CH01	Director's details changed for Rupert Philip Paul Robin on 30 September 2013	(2 pages)