AVANTIAS UK LIMITED

Company number 05471453

Date	Type	Description	View / Download
06 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jun 2012	4.71	Return of final meeting in a members' voluntary winding up	(17 pages)
20 Feb 2012	AD01	Registered office address changed from C/O the Company Secretary No. 1 Forge End Woking Surrey GU21 6DB United Kingdom on 20 February 2012	(2 pages)
08 Feb 2012	600	Appointment of a voluntary liquidator	(1 page)
08 Feb 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-01-30	(1 page)
08 Feb 2012	4.70	Declaration of solvency	(3 pages)
14 Oct 2011	TM01	Termination of appointment of Paul Anthony Nannetti as a director on 1 October 2011	(1 page)
30 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
08 Aug 2011	AP03	Appointment of Mrs Julie Pereira as a secretary	(2 pages)
08 Aug 2011	AD01	Registered office address changed from 2nd Floor 145-157 st.John Street London EC1V 4PY on 8 August 2011	(1 page)
08 Aug 2011	AR01	Annual return made up to 3 June 2011 with full list of shareholders Statement of capital on 2011-08-08 GBP 1,000	(3 pages)
14 Apr 2011	AP01	Appointment of Mr Paul Nannetti as a director	(2 pages)
14 Apr 2011	AP01	Appointment of Robert Toguri as a director	(2 pages)
14 Apr 2011	TM01	Termination of appointment of Philippe Franchet as a director	(1 page)
14 Apr 2011	TM01	Termination of appointment of Christian Tapia Stocker as a director	(1 page)
14 Apr 2011	TM02	Termination of appointment of Christian Tapia Stocker as a secretary	(1 page)
11 Apr 2011	AP01	Appointment of Philippe Franchet as a director	(2 pages)
28 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
07 Jul 2010	AR01	Annual return made up to 3 June 2010 with full list of shareholders	(4 pages)
07 Jul 2010	CH01	Director's details changed for Christian Jorge Tapia Stocker on 3 June 2010	(2 pages)
18 Jun 2009	363a	Return made up to 03/06/09; full list of members	(3 pages)
18 Jun 2009	288c	Director and Secretary's Change of Particulars / christian tapia stocker / 05/03/2009 / Nationality was: british, now: french	(1 page)
07 Jun 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
16 Mar 2009	288a	Secretary appointed christian jorge tapia stocker	(1 page)
16 Feb 2009	363a	Return made up to 03/06/08; full list of members	(4 pages)

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