AVANTGARDE CONSULTING (UK) LIMITED
Company number 06993302
- Company Overview for AVANTGARDE CONSULTING (UK) LIMITED (06993302)
- Filing history for AVANTGARDE CONSULTING (UK) LIMITED (06993302)
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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) |
|---|---|---|---|
| 20 Aug 2014 | AR01 |
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
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| 13 Aug 2014 | AD01 | Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom to Coppers Stanford Dingley Reading RG7 6LS on 13 August 2014 | |
| 05 Feb 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 15 Jan 2014 | TM01 | Termination of appointment of David Bancroft as a director | |
| 22 Aug 2013 | AR01 |
Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
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| 30 May 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 27 Aug 2012 | AR01 | Annual return made up to 18 August 2012 with full list of shareholders | |
| 29 Apr 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 24 Feb 2012 | AD01 | Registered office address changed from Suite 404 324 Regent Street London W1B 3HH United Kingdom on 24 February 2012 | |
| 31 Oct 2011 | AR01 | Annual return made up to 18 August 2011 with full list of shareholders | |
| 28 Oct 2011 | TM01 | Termination of appointment of Paul Harrison as a director | |
| 04 Mar 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 11 Sep 2010 | AR01 | Annual return made up to 18 August 2010 with full list of shareholders | |
| 11 Sep 2010 | CH01 | Director's details changed for Barry Potier on 18 August 2010 | |
| 11 Sep 2010 | CH01 | Director's details changed for Paul Harrison on 18 August 2010 | |
| 15 Mar 2010 | AA01 | Current accounting period extended from 31 August 2010 to 31 December 2010 | |
| 12 Feb 2010 | TM01 | Termination of appointment of Melanie Mackie as a director | |
| 12 Feb 2010 | TM02 | Termination of appointment of Melanie Mackie as a secretary | |
| 12 Feb 2010 | SH01 |
Statement of capital following an allotment of shares on 31 January 2010
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| 12 Feb 2010 | AP03 | Appointment of Barry Potier as a secretary | |
| 18 Aug 2009 | NEWINC | Incorporation |