AVANTRA SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/04/1126 April 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/01/1111 January 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/12/1022 December 2010 | APPLICATION FOR STRIKING-OFF |
| 05/11/105 November 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 19/08/1019 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL EDWARD ENSOR CLINCH / 01/10/2009 |
| 21/12/0921 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL EDWARD ENSOR-CLINCH / 01/10/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ELLIS / 01/10/2009 |
| 10/11/0910 November 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 22/10/0922 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 14/10/0914 October 2009 | SAIL ADDRESS CREATED |
| 25/08/0925 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 13/03/0913 March 2009 | DIRECTOR APPOINTED TIMOTHY ENSOR CLINCH |
| 18/12/0818 December 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN RATTIGAN |
| 07/10/087 October 2008 | DIRECTOR APPOINTED MICHAEL JOHN ELLIS |
| 11/06/0811 June 2008 | SECRETARY APPOINTED TIMOTHY MICHAEL EDWARD ENSOR-CLINCH |
| 22/05/0822 May 2008 | REGISTERED OFFICE CHANGED ON 22/05/2008 FROM ARUNDEL HOUSE 1 LIVERPOOL GARDENS WORTHING WEST SUSSEX BN11 1SL |
| 22/05/0822 May 2008 | SECRETARY APPOINTED OVALSEC LIMITED |
| 22/05/0822 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATED SECRETARY PHILIP GERRARD |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP GERRARD |
| 05/02/085 February 2008 | NEW DIRECTOR APPOINTED |
| 28/01/0828 January 2008 | DIRECTOR RESIGNED |
| 22/12/0722 December 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS |
| 16/01/0716 January 2007 | SECRETARY RESIGNED |
| 16/01/0716 January 2007 | NEW SECRETARY APPOINTED |
| 09/01/079 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 01/12/061 December 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 30/11/0530 November 2005 | SECRETARY RESIGNED |
| 30/11/0530 November 2005 | NEW SECRETARY APPOINTED |
| 21/11/0521 November 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | REGISTERED OFFICE CHANGED ON 21/11/05 FROM: 4 CARDALE PARK BECKWITH HEAD ROAD HARROGATE NORTH YORKSHIRE HG3 1RY |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 07/12/047 December 2004 | SECRETARY RESIGNED |
| 07/12/047 December 2004 | DIRECTOR RESIGNED |
| 07/12/047 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/12/047 December 2004 | |
| 07/12/047 December 2004 | REGISTERED OFFICE CHANGED ON 07/12/04 FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES |
| 07/12/047 December 2004 | |
| 07/12/047 December 2004 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/06/05 |
| 16/11/0416 November 2004 | COMPANY NAME CHANGED EVER 2518 LIMITED CERTIFICATE ISSUED ON 16/11/04 |
| 25/10/0425 October 2004 | Incorporation |
| 25/10/0425 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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