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AVANT (VOICE AND DATA) LIMITED

Company number 06089589

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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)
22 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
22 Apr 2013 4.72 Return of final meeting in a creditors' voluntary winding up
16 Apr 2012 4.20 Statement of affairs with form 4.19
16 Apr 2012 600 Appointment of a voluntary liquidator
16 Apr 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-03-29
13 Apr 2012 AD01 Registered office address changed from C/O C/O Rsm Tenon Recovery Lowgate House Lowgate Hull Yorkshire HU1 1EL on 13 April 2012
19 Mar 2012 AD01 Registered office address changed from Zicon House Lower Ground Floor Belgrave Street Leeds LS2 8DD United Kingdom on 19 March 2012
05 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Jul 2011 AA Accounts for a small company made up to 31 March 2011
10 Feb 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
Statement of capital on 2011-02-10
  • GBP 1,000
11 Jan 2011 AA Accounts for a small company made up to 31 March 2010
15 Feb 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
15 Feb 2010 AD01 Registered office address changed from Stonebridge House Wakefield Road Horbury Wakefield West Yorkshire WF4 5HQ United Kingdom on 15 February 2010
05 Sep 2009 AA Accounts for a small company made up to 31 March 2009
25 Feb 2009 363a Return made up to 07/02/09; full list of members
25 Feb 2009 288b Appointment Terminated Director marc thompson
30 Dec 2008 287 Registered office changed on 30/12/2008 from lower ground floor zicon house belgrave street leeds LS2 8DD
27 Nov 2008 AA Accounts for a small company made up to 31 March 2008
21 Nov 2008 395 Particulars of a mortgage or charge / charge no: 2
17 Nov 2008 288a Director and secretary appointed neil christopher gallagher
17 Nov 2008 288b Appointment Terminated Secretary simon wallace
17 Nov 2008 288a Director appointed michael frank burgess
11 Nov 2008 288a Secretary appointed mr simon wallace
11 Nov 2008 288b Appointment Terminated Director andrew fletcher