AVANTA MARGARET STREET LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/12/235 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 05/12/235 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 19/09/2319 September 2023 | First Gazette notice for voluntary strike-off |
| 19/09/2319 September 2023 | First Gazette notice for voluntary strike-off |
| 14/09/2314 September 2023 | Application to strike the company off the register |
| 14/08/2314 August 2023 | Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor, 2 Kingdom Street London W2 6BD on 2023-08-14 |
| 15/05/2315 May 2023 | Termination of appointment of Simon Oliver Loh as a director on 2023-05-12 |
| 09/05/239 May 2023 | Full accounts made up to 2021-12-31 |
| 27/12/2227 December 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 20/01/2220 January 2022 | Full accounts made up to 2020-12-31 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 06/11/176 November 2017 | SAIL ADDRESS CHANGED FROM: 20 HANOVER SQUARE LONDON W1S 1JY ENGLAND |
| 28/09/1728 September 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 15/12/2016 |
| 17/08/1717 August 2017 | CESSATION OF AVANTA MANAGED OFFICES LIMITED AS A PSC |
| 25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVANTA MANAGED OFFICES LIMITED |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IWG PLC |
| 29/06/1729 June 2017 | CESSATION OF REGUS PLC AS A PSC |
| 31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 13/10/1613 October 2016 | REGISTERED OFFICE CHANGED ON 13/10/2016 FROM 268 BATH ROAD SLOUGH SL1 4DX ENGLAND |
| 12/09/1612 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN PEPPER |
| 19/04/1619 April 2016 | AUDITOR'S RESIGNATION |
| 11/04/1611 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053910760003 |
| 23/03/1623 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 053910760004 |
| 16/03/1616 March 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/06/158 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL ALEXANDER |
| 21/04/1521 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICGARD MORRIS / 21/04/2015 |
| 20/04/1520 April 2015 | REGISTERED OFFICE CHANGED ON 20/04/2015 FROM 22 LONG ACRE LONDON WC2E 9LY |
| 20/04/1520 April 2015 | DIRECTOR APPOINTED MR PETER DAVID EDWARD GIBSON |
| 20/04/1520 April 2015 | DIRECTOR APPOINTED MR RICGARD MORRIS |
| 20/04/1520 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID KINNAIRD |
| 20/04/1520 April 2015 | APPOINTMENT TERMINATED, DIRECTOR GERAINT EVANS |
| 20/04/1520 April 2015 | APPOINTMENT TERMINATED, SECRETARY MARIE EDWARDS |
| 25/03/1525 March 2015 | SAIL ADDRESS CHANGED FROM: CHALLONER HOUSE 19 CLERKENWELL CLOSE LONDON EC1R 0RR UNITED KINGDOM |
| 25/03/1525 March 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 12/02/1512 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KINGSHOTT |
| 12/02/1512 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL TAYLOR |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOURNE |
| 31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/07/1417 July 2014 | SECTION 519 |
| 17/03/1417 March 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 25/02/1425 February 2014 | SECRETARY APPOINTED MRS MARIE ELIZABETH EDWARDS |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL ALEXANDER |
| 16/01/1416 January 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 |
| 31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/11/1320 November 2013 | SECRETARY APPOINTED MR PAUL ALEXANDER |
| 20/11/1320 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SCANNELL |
| 20/11/1320 November 2013 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH SCANNELL |
| 20/08/1320 August 2013 | ADOPT ARTICLES 07/08/2013 |
| 15/08/1315 August 2013 | REGISTERED OFFICE CHANGED ON 15/08/2013 FROM 1 LYRIC SQUARE LONDON W6 0NB |
| 15/08/1315 August 2013 | DIRECTOR APPOINTED MR ANDREW MICHAEL BOURNE |
| 15/08/1315 August 2013 | DIRECTOR APPOINTED MR DANIEL JAMES BREDEN TAYLOR |
| 15/08/1315 August 2013 | DIRECTOR APPOINTED MR MICHAEL JAMES KINGSHOTT |
| 15/08/1315 August 2013 | DIRECTOR APPOINTED MRS ELIZABETH JANE SCANNELL |
| 15/08/1315 August 2013 | SECRETARY APPOINTED MRS ELIZABETH JANE SCANNELL |
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROOK |
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALBERTO |
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, SECRETARY RBS NOMINEES LIMITED |
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL ALEXANDER |
| 14/08/1314 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 053910760003 |
| 31/07/1331 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/07/1331 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/03/1331 March 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 27/03/1327 March 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 31/03/1231 March 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/03/1220 March 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 20/03/1220 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 03/10/113 October 2011 | DIRECTOR APPOINTED MR PAUL ALEXANDER |
| 12/04/1112 April 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 26/03/1026 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 26/03/1026 March 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 25/03/1025 March 2010 | SAIL ADDRESS CREATED |
| 25/03/1025 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RBS NOMINEES LIMITED / 14/03/2010 |
| 22/06/0922 June 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON DEMPSEY |
| 22/06/0922 June 2009 | DIRECTOR RESIGNED SIMON DEMPSEY |
| 20/05/0920 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PEPPER / 19/05/2009 |
| 20/05/0920 May 2009 | DIRECTOR'S PARTICULARS ALAN PEPPER |
| 06/04/096 April 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALBERTO / 18/11/2008 |
| 03/04/093 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERAINT EVANS / 18/11/2008 |
| 03/04/093 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DEMPSEY / 18/11/2008 |
| 03/04/093 April 2009 | DIRECTOR'S PARTICULARS GERAINT EVANS |
| 03/04/093 April 2009 | DIRECTOR'S PARTICULARS DAVID ALBERTO |
| 03/04/093 April 2009 | DIRECTOR'S PARTICULARS SIMON DEMPSEY |
| 31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 11/11/0811 November 2008 | REGISTERED OFFICE CHANGED ON 11/11/2008 FROM 1 HAMMERSMITH GROVE LONDON W6 0NB |
| 11/11/0811 November 2008 | REGISTERED OFFICE CHANGED ON 11/11/08 FROM: 1 HAMMERSMITH GROVE LONDON W6 0NB |
| 10/10/0810 October 2008 | DIRECTOR APPOINTED GERAINT EVANS |
| 10/10/0810 October 2008 | DIRECTOR APPOINTED DAVID KINNAIRD |
| 07/10/087 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/04/0818 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/04/0818 April 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 05/10/075 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0711 May 2007 | NEW SECRETARY APPOINTED |
| 14/04/0714 April 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 31/03/0731 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/02/0720 February 2007 | NEW DIRECTOR APPOINTED |
| 20/02/0720 February 2007 | NEW DIRECTOR APPOINTED |
| 13/02/0713 February 2007 | AUDITOR'S RESIGNATION |
| 30/05/0630 May 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 13/01/0613 January 2006 | REGISTERED OFFICE CHANGED ON 13/01/06 FROM: 83 VICTORIA STREET LONDON SW1H 0HW |
| 11/07/0511 July 2005 | REGISTERED OFFICE CHANGED ON 11/07/05 FROM: CHALLONER HOUSE 19 CLERKENWELL CLOSE LONDON EC1R 0RR |
| 11/07/0511 July 2005 | DIRECTOR RESIGNED |
| 06/07/056 July 2005 | COMPANY NAME CHANGED SCREENCARD LIMITED CERTIFICATE ISSUED ON 06/07/05 |
| 06/07/056 July 2005 | COMPANY NAME CHANGED SCREENCARD LIMITED CERTIFICATE ISSUED ON 06/07/05; RESOLUTION PASSED ON 04/07/05 |
| 01/07/051 July 2005 | NEW DIRECTOR APPOINTED |
| 01/07/051 July 2005 | NEW DIRECTOR APPOINTED |
| 01/07/051 July 2005 | NEW SECRETARY APPOINTED |
| 01/07/051 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/07/051 July 2005 | APPOINT AND RESIGN OFFI 20/06/05 |
| 25/04/0525 April 2005 | REGISTERED OFFICE CHANGED ON 25/04/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 21/04/0521 April 2005 | NEW DIRECTOR APPOINTED |
| 21/04/0521 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 15/04/0515 April 2005 | SECRETARY RESIGNED |
| 14/03/0514 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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