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AVANT MARKETING GROUP LTD

Company number 12507593

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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)
28 May 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
09 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with updates
28 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
21 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with updates
10 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
09 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-07
18 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with updates
16 Mar 2021 PSC04 Change of details for Mr John Howard Smith as a person with significant control on 15 January 2021
12 Mar 2021 TM01 Termination of appointment of James Thomas Marshall as a director on 9 August 2020
12 Mar 2021 CH01 Director's details changed for Mr John Howard Smith on 15 January 2021
12 Mar 2021 PSC04 Change of details for Mr John Howard Smith as a person with significant control on 15 January 2021
12 Mar 2021 CH01 Director's details changed for Mr John Howard Smith on 15 January 2021
24 Jun 2020 AP01 Appointment of Mr James Thomas Marshall as a director on 9 June 2020
22 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-09
10 Mar 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-03-10
  • GBP 2