AVANTIGENESIS LIMITED

Company number 05564119

Date	Type	Description	View / Download
18 Jan 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Oct 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Jul 2010	AD01	Registered office address changed from Dale Lodge Dale Road Marple Stockport Cheshire SK6 6NL on 29 July 2010	(1 page)
29 Jul 2010	AA01	Current accounting period extended from 30 September 2010 to 30 December 2010	(1 page)
29 Jul 2010	TM01	Termination of appointment of Michael Gill as a director	(1 page)
10 Dec 2009	TM02	Termination of appointment of Michael Mason as a secretary	(2 pages)
10 Dec 2009	TM01	Termination of appointment of Michael Mason as a director	(2 pages)
10 Dec 2009	AD01	Registered office address changed from 199 Newhall Road, Attercliffe, Sheffield South Yorkshire S9 2QJ on 10 December 2009	(2 pages)
23 Sep 2009	363a	Return made up to 14/09/09; full list of members	(4 pages)
20 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(5 pages)
24 Sep 2008	363a	Return made up to 14/09/08; full list of members	(3 pages)
24 Sep 2008	353	Location of register of members	(1 page)
24 Sep 2008	287	Registered office changed on 24/09/2008 from 199/201 newhall road, attercliffe, sheffield south yorkshire S9 2QJ	(1 page)
24 Sep 2008	190	Location of debenture register	(1 page)
01 Aug 2008	AA	Total exemption small company accounts made up to 30 September 2007	(5 pages)
16 May 2008	288b	Appointment Terminated Director gary ogden	(1 page)
26 Mar 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
10 Mar 2008	288b	Appointment Terminated Director yousef taktak	(1 page)
27 Nov 2007	395	Particulars of mortgage/charge	(3 pages)
25 Oct 2007	363s	Return made up to 14/09/07; no change of members	(8 pages)
18 Jul 2007	AA	Total exemption small company accounts made up to 30 September 2006	(5 pages)
02 Jun 2007	123	Nc inc already adjusted 28/03/06	(1 page)
02 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
18 Jan 2007	363s	Return made up to 14/09/06; full list of members	(8 pages)