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AVANTRA SOLUTIONS LIMITED

Company number 05268425

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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)
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
  • GBP 1
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