AVANTI WIND SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/239 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 09/05/239 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 21/02/2321 February 2023 | First Gazette notice for voluntary strike-off |
| 21/02/2321 February 2023 | First Gazette notice for voluntary strike-off |
| 13/02/2313 February 2023 | Application to strike the company off the register |
| 23/01/2323 January 2023 | Termination of appointment of Jason Taylor as a secretary on 2023-01-23 |
| 23/01/2323 January 2023 | Appointment of Mr Marcus John Crone as a secretary on 2023-01-23 |
| 25/02/2225 February 2022 | Total exemption full accounts made up to 2021-12-31 |
| 18/11/2118 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 01/10/191 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 18/01/1918 January 2019 | REGISTERED OFFICE CHANGED ON 18/01/2019 FROM UNIT 2 CUNLIFFE COURT, CLAYTON BUSINESS PARK CLAYTON LE MOORS ACCRINGTON LANCASHIRE BB5 5JG |
| 18/01/1918 January 2019 | Registered office address changed from , Unit 2 Cunliffe Court, Clayton Business Park, Clayton Le Moors, Accrington, Lancashire, BB5 5JG to C/O Alimak Group Uk Ltd Northampton Road Rushden NN10 6BW on 2019-01-18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/09/1830 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 25/04/1825 April 2018 | NOTIFICATION OF PSC STATEMENT ON 22/04/2018 |
| 25/04/1825 April 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/04/2018 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 28/02/1828 February 2018 | DIRECTOR APPOINTED MR RUSSELL BATES |
| 28/02/1828 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNE FRANDSEN |
| 28/02/1828 February 2018 | DIRECTOR APPOINTED MR KURTH STEFAN RINALDO |
| 28/02/1828 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ERIK LAURSEN |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/10/179 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 28/04/1728 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK LAURSEN / 22/04/2017 |
| 28/04/1728 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE BROWN FRANDSEN / 22/04/2017 |
| 07/03/177 March 2017 | DIRECTOR APPOINTED MS ANNE BROWN FRANDSEN |
| 07/10/167 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 26/04/1626 April 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 04/10/154 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 11/05/1511 May 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 25/02/1525 February 2015 | Registered office address changed from , Unit 29 Caldershaw Business Centre Ings Lane, Rochdale, Lancashire, OL12 7LQ to C/O Alimak Group Uk Ltd Northampton Road Rushden NN10 6BW on 2015-02-25 |
| 25/02/1525 February 2015 | REGISTERED OFFICE CHANGED ON 25/02/2015 FROM UNIT 29 CALDERSHAW BUSINESS CENTRE INGS LANE ROCHDALE LANCASHIRE OL12 7LQ |
| 22/04/1422 April 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 22/04/1422 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK LAURSEN / 22/04/2014 |
| 22/04/1422 April 2014 | Registered office address changed from , C/O Kent Faldorf, Unit 29 Caldershaw Business Centre, Ings Lane, Rochdale, Lancashire, OL12 7LQ, United Kingdom on 2014-04-22 |
| 22/04/1422 April 2014 | REGISTERED OFFICE CHANGED ON 22/04/2014 FROM C/O KENT FALDORF UNIT 29 CALDERSHAW BUSINESS CENTRE INGS LANE ROCHDALE LANCASHIRE OL12 7LQ UNITED KINGDOM |
| 04/04/144 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 27/06/1327 June 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 02/04/132 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 14/08/1214 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 21/05/1221 May 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 23/01/1223 January 2012 | DIRECTOR APPOINTED MR ERIK LAURSEN |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR SOREN MIDTGAARD |
| 10/06/1110 June 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 19/04/1119 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 24/05/1024 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SOREN MIDTGAARD / 22/04/2010 |
| 21/05/1021 May 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 16/03/1016 March 2010 | Registered office address changed from , C/O Molesworths Bright Clegg Octagon House, 25 Yorkshire Street, Rochdale, OL16 1RH on 2010-03-16 |
| 16/03/1016 March 2010 | 01/10/09 STATEMENT OF CAPITAL GBP 10000 |
| 16/03/1016 March 2010 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM C/O MOLESWORTHS BRIGHT CLEGG OCTAGON HOUSE 25 YORKSHIRE STREET ROCHDALE OL16 1RH |
| 05/02/105 February 2010 | PREVSHO FROM 30/04/2010 TO 31/12/2009 |
| 11/05/0911 May 2009 | ADOPT MEM AND ARTS 22/04/2009 |
| 22/04/0922 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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