AVANSIS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/02/2321 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 21/02/2321 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 06/12/226 December 2022 | First Gazette notice for voluntary strike-off |
| 06/12/226 December 2022 | First Gazette notice for voluntary strike-off |
| 24/11/2224 November 2022 | Application to strike the company off the register |
| 17/11/2217 November 2022 | Termination of appointment of Kalevi John Kenton as a secretary on 2022-07-12 |
| 07/10/227 October 2022 | Cessation of Kalevi John Kenton as a person with significant control on 2022-07-12 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-04 with no updates |
| 04/03/224 March 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/09/1910 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/09/1821 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/09/1719 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/09/1621 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/02/1610 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/02/155 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/02/1417 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/08/139 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/02/1314 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 14/11/1214 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID FENTON |
| 14/11/1214 November 2012 | DIRECTOR APPOINTED MRS LINZY KENTON |
| 01/09/121 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/02/1221 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 11/09/1111 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/02/1115 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 05/09/105 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/02/1026 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FREDERICK FENTON / 31/01/2010 |
| 19/10/0919 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/03/084 March 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 17/02/0717 February 2007 | RETURN MADE UP TO 31/01/07; NO CHANGE OF MEMBERS |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 31/01/06; NO CHANGE OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 11/02/0411 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 02/03/032 March 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 01/11/021 November 2002 | NEW SECRETARY APPOINTED |
| 01/11/021 November 2002 | REGISTERED OFFICE CHANGED ON 01/11/02 FROM: 82 ST JOHN STREET LONDON EC1M 4JN |
| 09/03/029 March 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 09/03/029 March 2002 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 09/03/029 March 2002 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 09/03/029 March 2002 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | DIRECTOR RESIGNED |
| 19/02/0219 February 2002 | DIRECTOR RESIGNED |
| 19/02/0219 February 2002 | SECRETARY RESIGNED |
| 25/10/0125 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 23/06/0023 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 10/01/0010 January 2000 | COMPANY NAME CHANGED KENTON CORPORATION LIMITED CERTIFICATE ISSUED ON 11/01/00 |
| 03/12/993 December 1999 | EXEMPTION FROM APPOINTING AUDITORS 26/07/99 |
| 02/09/992 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 04/11/984 November 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/10/98 |
| 03/11/983 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 06/05/986 May 1998 | SECRETARY RESIGNED |
| 19/02/9819 February 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 26/09/9726 September 1997 | NEW SECRETARY APPOINTED |
| 15/07/9715 July 1997 | S-DIV 27/06/97 |
| 06/07/976 July 1997 | SUB DIVISION OF SHARES 27/06/97 |
| 06/07/976 July 1997 | NEW DIRECTOR APPOINTED |
| 06/07/976 July 1997 | REGISTERED OFFICE CHANGED ON 06/07/97 FROM: 67 WISE LANE MILL HILL LONDON NW7 2RH |
| 06/07/976 July 1997 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97 |
| 06/07/976 July 1997 | ADOPT MEM AND ARTS 27/06/97 |
| 11/02/9711 February 1997 | REGISTERED OFFICE CHANGED ON 11/02/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 11/02/9711 February 1997 | NEW DIRECTOR APPOINTED |
| 11/02/9711 February 1997 | SECRETARY RESIGNED |
| 11/02/9711 February 1997 | NEW DIRECTOR APPOINTED |
| 11/02/9711 February 1997 | DIRECTOR RESIGNED |
| 11/02/9711 February 1997 | NEW DIRECTOR APPOINTED |
| 11/02/9711 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/01/9731 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company