AVANTI COMPUTING LTD

Company number 03437925 ·

Liquidation

91 filings

Date Filing
1 Apr 2026 Registered office address changed from 14 Baring Road Beaconsfield Buckinghamshire HP9 2NE to 46 Vivian Avenue Hendon Central London NW4 3XP on 2026-04-01 · 3 pages View document
1 Apr 2026 Declaration of solvency · 6 pages View document
1 Apr 2026 Resolutions · 1 page View document
1 Apr 2026 Appointment of a voluntary liquidator · 3 pages View document
22 Feb 2026 Satisfaction of charge 1 in full · 1 page View document
16 Oct 2025 Confirmation statement made on 2025-10-16 with no updates · 3 pages View document
10 Feb 2025 Micro company accounts made up to 2024-09-30 · 3 pages View document
25 Oct 2024 Confirmation statement made on 2024-10-25 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
22 Feb 2024 Micro company accounts made up to 2023-09-30 · 3 pages View document
7 Nov 2023 Confirmation statement made on 2023-10-25 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
7 May 2023 Micro company accounts made up to 2022-09-30 · 3 pages View document
25 Oct 2022 Confirmation statement made on 2022-10-25 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Dec 2021 Micro company accounts made up to 2021-09-30 · 3 pages View document
5 Nov 2021 Confirmation statement made on 2021-10-25 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
13 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 View document
26 Oct 2020 CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
12 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
2 Nov 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
10 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
25 Oct 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
22 Sep 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES View document
11 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
5 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
5 Oct 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 View document
4 Oct 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
7 Sep 2017 REGISTRATION OF A CHARGE / CHARGE CODE 034379250003 View document
6 Mar 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
27 Sep 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES View document
8 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
4 Oct 2015 Annual return made up to 22 September 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
12 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
26 Sep 2014 Annual return made up to 22 September 2014 with full list of shareholders View document
11 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
27 Sep 2013 Annual return made up to 22 September 2013 with full list of shareholders View document
6 Mar 2013 30/09/12 TOTAL EXEMPTION FULL View document
6 Oct 2012 Annual return made up to 22 September 2012 with full list of shareholders View document
13 Jun 2012 APPOINTMENT TERMINATED, SECRETARY SIMONE WEBB View document
24 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
29 Sep 2011 Annual return made up to 22 September 2011 with full list of shareholders View document
19 Jul 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
25 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIQUE WEBB / 22/09/2010 View document
25 May 2011 Annual return made up to 22 September 2010 with full list of shareholders View document
24 May 2011 30/09/10 TOTAL EXEMPTION FULL View document
17 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
13 Jan 2010 30/09/09 TOTAL EXEMPTION FULL View document
9 Oct 2009 Annual return made up to 22 September 2009 with full list of shareholders View document
21 Apr 2009 30/09/08 TOTAL EXEMPTION FULL View document
23 Sep 2008 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS View document
25 Mar 2008 30/09/07 TOTAL EXEMPTION FULL View document
1 Oct 2007 RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS View document
1 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
1 Oct 2007 SECRETARY'S PARTICULARS CHANGED View document
15 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
26 Sep 2006 SECRETARY'S PARTICULARS CHANGED View document
26 Sep 2006 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS View document
15 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
22 Sep 2005 RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS View document
22 Sep 2005 DIRECTOR'S PARTICULARS CHANGED View document
14 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
10 Sep 2004 RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS View document
27 Jan 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 View document
15 Sep 2003 RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS View document
19 Dec 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 View document
13 Sep 2002 RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS View document
24 Jan 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 View document
14 Sep 2001 RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS View document
21 Jun 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
22 Nov 2000 RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS View document
16 Mar 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
14 Sep 1999 RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS View document
18 Nov 1998 FULL ACCOUNTS MADE UP TO 30/09/98 View document
2 Oct 1998 RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS View document
21 Oct 1997 NEW DIRECTOR APPOINTED View document
21 Oct 1997 REGISTERED OFFICE CHANGED ON 21/10/97 FROM: PRIDE HOUSE RECTORY LANE EDGWARE MIDDLESEX HA8 7LG View document
21 Oct 1997 NEW SECRETARY APPOINTED View document
3 Oct 1997 REGISTERED OFFICE CHANGED ON 03/10/97 FROM: 1ST FLOOR SUITE 39A LEICESTER ROAD, SALFORD M7 4AS View document
3 Oct 1997 SECRETARY RESIGNED View document
3 Oct 1997 DIRECTOR RESIGNED View document
22 Sep 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document