- Company Overview for AVANTRA SOLUTIONS LIMITED (05268425)
- Filing history for AVANTRA SOLUTIONS LIMITED (05268425)
- People for AVANTRA SOLUTIONS LIMITED (05268425)
- More for AVANTRA SOLUTIONS LIMITED (05268425)
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) |
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26 Apr 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 Jan 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
22 Dec 2010 | DS01 | Application to strike the company off the register | |
05 Nov 2010 | AR01 |
Annual return made up to 25 October 2010 with full list of shareholders
Statement of capital on 2010-11-05
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19 Aug 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
21 Dec 2009 | CH01 | Director's details changed for Timothy Michael Edward Ensor Clinch on 1 October 2009 | |
21 Dec 2009 | CH03 | Secretary's details changed for Timothy Michael Edward Ensor-Clinch on 1 October 2009 | |
21 Dec 2009 | CH01 | Director's details changed for Michael John Ellis on 1 October 2009 | |
10 Nov 2009 | AR01 | Annual return made up to 25 October 2009 with full list of shareholders | |
22 Oct 2009 | AD03 | Register(s) moved to registered inspection location | |
14 Oct 2009 | AD02 | Register inspection address has been changed | |
25 Aug 2009 | AA | Accounts made up to 31 December 2008 | |
13 Mar 2009 | 288a | Director appointed timothy ensor clinch | |
18 Dec 2008 | 363a | Return made up to 25/10/08; full list of members | |
08 Oct 2008 | AA | Accounts made up to 31 December 2007 | |
07 Oct 2008 | 288b | Appointment Terminated Director stephen rattigan | |
07 Oct 2008 | 288a | Director appointed michael john ellis | |
11 Jun 2008 | 288a | Secretary appointed timothy michael edward ensor-clinch | |
22 May 2008 | 353 | Location of register of members | |
22 May 2008 | 287 | Registered office changed on 22/05/2008 from arundel house 1 liverpool gardens worthing west sussex BN11 1SL | |
22 May 2008 | 288a | Secretary appointed ovalsec LIMITED | |
16 May 2008 | 288b | Appointment Terminated Director philip gerrard | |
16 May 2008 | 288b | Appointment Terminated Secretary philip gerrard | |
05 Feb 2008 | 288a | New director appointed | |
28 Jan 2008 | 288b | Director resigned |