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AVANT CRUISE INVESTMENTS LIMITED

Company number 13166086

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Apr 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Dec 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with updates	View PDF Confirmation statement made on 1 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2021	TM01	Termination of appointment of Michael Dennis Flesch as a director on 23 June 2021	View PDF Termination of appointment of Michael Dennis Flesch as a director on 23 June 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 3 February 2021	View PDF Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 3 February 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021	TM02	Termination of appointment of Kelly Patricia Wilson Clark as a secretary on 23 June 2021	View PDF Termination of appointment of Kelly Patricia Wilson Clark as a secretary on 23 June 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021	TM01	Termination of appointment of Kelly Patricia Wilson Clark as a director on 23 June 2021	View PDF Termination of appointment of Kelly Patricia Wilson Clark as a director on 23 June 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
13 Jul 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jul 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 7 pages (7 pages)
20 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
11 Feb 2021	PSC01	Notification of Michael Dennis Flesch as a person with significant control on 28 January 2021	View PDF Notification of Michael Dennis Flesch as a person with significant control on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	SH01	Statement of capital following an allotment of shares on 8 February 2021 USD 100	View PDF Statement of capital following an allotment of shares on 8 February 2021 USD 100 - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	AP01	Appointment of Knut Christian Abrahamsen as a director on 8 February 2021	View PDF Appointment of Knut Christian Abrahamsen as a director on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	AP01	Appointment of Bruce Irving Nierenberg as a director on 8 February 2021	View PDF Appointment of Bruce Irving Nierenberg as a director on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	AP03	Appointment of Kelly Patricia Wilson Clark as a secretary on 8 February 2021	View PDF Appointment of Kelly Patricia Wilson Clark as a secretary on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	AP01	Appointment of Michael Dennis Flesch as a director on 3 February 2021	View PDF Appointment of Michael Dennis Flesch as a director on 3 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	AP01	Appointment of Kelly Patricia Wilson Clark as a director on 3 February 2021	View PDF Appointment of Kelly Patricia Wilson Clark as a director on 3 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	PSC07	Cessation of Norose Company Secretarial Services Limited as a person with significant control on 3 February 2021	View PDF Cessation of Norose Company Secretarial Services Limited as a person with significant control on 3 February 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	TM01	Termination of appointment of Thomas James Vince as a director on 3 February 2021	View PDF Termination of appointment of Thomas James Vince as a director on 3 February 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-01-28 USD 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-01-28 USD 1 - link opens in a new window - 19 pages (19 pages)

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AVANT CRUISE INVESTMENTS LIMITED

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