AVANT-GARDE COMMUNICATION LTD

Company Documents

DateDescription
16/01/2416 January 2024 Compulsory strike-off action has been suspended

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16/01/2416 January 2024 Compulsory strike-off action has been suspended

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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24/02/2324 February 2023 Confirmation statement made on 2023-02-14 with no updates

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30/09/2230 September 2022 Accounts for a dormant company made up to 2021-12-31

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16/02/2216 February 2022 Confirmation statement made on 2022-02-14 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/09/1730 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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08/08/168 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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01/03/161 March 2016 REGISTERED OFFICE CHANGED ON 01/03/2016 FROM THE BRISTOL OFFICE 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY

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19/02/1619 February 2016 Annual return made up to 14 February 2016 with full list of shareholders

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17/02/1617 February 2016 APPOINTMENT TERMINATED, SECRETARY DUPORT SECRETARY LIMITED

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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16/06/1516 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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10/04/1510 April 2015 Annual return made up to 14 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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11/08/1411 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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22/05/1422 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / ALAIN THIMMESCH / 22/05/2014

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06/03/146 March 2014 Annual return made up to 14 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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06/03/136 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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19/02/1319 February 2013 Annual return made up to 14 February 2013 with full list of shareholders

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19/02/1319 February 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DUPORT SECRETARY LIMITED / 10/12/2012

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02/01/132 January 2013 REGISTERED OFFICE CHANGED ON 02/01/2013 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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22/06/1222 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/05/1221 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALAIN THIMMESCH / 21/05/2012

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15/02/1215 February 2012 Annual return made up to 14 February 2012 with full list of shareholders

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20/06/1120 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/02/1114 February 2011 Annual return made up to 14 February 2011 with full list of shareholders

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10/08/1010 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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18/02/1018 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DUPORT SECRETARY LIMITED / 14/02/2010

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAIN THIMMESCH / 14/02/2010

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18/02/1018 February 2010 Annual return made up to 14 February 2010 with full list of shareholders

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10/06/0910 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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18/02/0918 February 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS

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01/09/081 September 2008 31/12/07 TOTAL EXEMPTION FULL

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15/02/0815 February 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS

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17/09/0717 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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16/02/0716 February 2007 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS

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16/02/0716 February 2007 DIRECTOR'S PARTICULARS CHANGED

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23/10/0623 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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15/09/0615 September 2006 ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05

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13/07/0613 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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18/04/0618 April 2006 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS

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03/03/053 March 2005 NEW DIRECTOR APPOINTED

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16/02/0516 February 2005 DIRECTOR RESIGNED

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14/02/0514 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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