Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Dec 2024 |
CERTNM |
Company name changed avanti communications marketing services LIMITED\certificate issued on 02/12/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-12-02
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02 Dec 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with no updates
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16 Aug 2024 |
AA |
Full accounts made up to 31 December 2022
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06 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Jan 2024 |
CS01 |
Confirmation statement made on 14 October 2023 with no updates
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02 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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27 Oct 2022 |
RP04AP01 |
Second filing for the appointment of Mrs Bridget Sheldon-Hill as a director
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27 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
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04 Aug 2022 |
AA |
Full accounts made up to 31 December 2019
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04 Jul 2022 |
AA |
Full accounts made up to 31 December 2020
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28 Apr 2022 |
AD01 |
Registered office address changed from One Ariel Way London W12 7SL United Kingdom to 1 Ariel Way White City London W12 7SL on 28 April 2022
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28 Apr 2022 |
MR01 |
Registration of charge 074074940012, created on 13 April 2022
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27 Apr 2022 |
AD01 |
Registered office address changed from Cobham House 20 Black Friars Lane London EC4V 6EB to One Ariel Way London W12 7SL on 27 April 2022
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02 Mar 2022 |
MR01 |
Registration of charge 074074940011, created on 16 February 2022
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08 Feb 2022 |
MR01 |
Registration of charge 074074940010, created on 2 February 2022
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30 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with no updates
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12 Aug 2021 |
AP03 |
Appointment of Mrs Bridget Sheldon-Hill as a secretary on 12 August 2021
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12 Aug 2021 |
TM02 |
Termination of appointment of William Beverley as a secretary on 12 August 2021
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19 Feb 2021 |
MR01 |
Registration of charge 074074940009, created on 15 February 2021
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09 Jan 2021 |
MR01 |
Registration of charge 074074940008, created on 8 January 2021
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05 Nov 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with no updates
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01 Jun 2020 |
TM01 |
Termination of appointment of Nigel Adrian Dawson Fox as a director on 26 May 2020
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01 Jun 2020 |
AP01 |
Appointment of Mr Robert Plews as a director on 26 May 2020
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01 Jun 2020 |
AP01 |
Appointment of Mrs Bridget Lynn Sheldon-Hill as a director on 26 May 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 27/10/2022.
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