AVANTULO S.A LIMITED
Company number 14067976 · Monitor this company
32 filings
| Date | Filing | |
|---|---|---|
| 12 May 2026 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 12 May 2026 | Final Gazette dissolved via compulsory strike-off | View document |
| 15 Apr 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 15 Apr 2025 | Compulsory strike-off action has been suspended | View document |
| 11 Mar 2025 | First Gazette notice for compulsory strike-off | View document |
| 11 Mar 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 22 Dec 2024 | Termination of appointment of Ali Akbar Sheikh as a director on 2024-10-01 · 1 page | View document |
| 11 Oct 2024 | Appointment of Mr Ojas Kikani as a director on 2024-10-08 · 2 pages | View document |
| 11 Oct 2024 | Appointment of Blockrhino Management Ltd as a secretary on 2024-10-10 · 2 pages | View document |
| 30 Sep 2024 | Appointment of White Rhino Innovations Inc as a secretary on 2024-09-22 · 2 pages | View document |
| 6 Feb 2024 | Registered office address changed from Avantulo S.a Limited Suite 04-110 30 Churchill Place Canary Wharf London E14 5EU England to 102 Chorley Old Road Bolton BL1 3AE on 2024-02-06 · 1 page | View document |
| 25 Jan 2024 | Appointment of Mr Jeffrey Friedman as a director on 2024-01-13 · 2 pages | View document |
| 20 Dec 2023 | Full accounts made up to 2023-04-30 · 29 pages | View document |
| 19 Dec 2023 | Confirmation statement made on 2023-12-19 with updates · 5 pages | View document |
| 15 Nov 2023 | Registered office address changed from 102 Chorley Old Road Bolton BL1 3AE England to Avantulo S.a Limited Suite 04-110 30 Churchill Place Canary Wharf London E14 5EU on 2023-11-15 · 1 page | View document |
| 21 Sep 2023 | Secretary's details changed for Apex Certified Accountants Auditors Ltd on 2023-09-19 · 1 page | View document |
| 5 Jun 2023 | Appointment of Mr Ali Akbar Sheikh as a director on 2022-09-05 · 2 pages | View document |
| 5 Jun 2023 | Registered office address changed from 86-90 Paul Street London England EC2A 4NE United Kingdom to 102 Chorley Old Road Bolton BL1 3AE on 2023-06-05 · 1 page | View document |
| 5 Jun 2023 | Confirmation statement made on 2023-04-24 with updates · 5 pages | View document |
| 31 May 2023 | Termination of appointment of Sunny Ralh as a director on 2023-05-26 · 1 page | View document |
| 31 May 2023 | Cessation of Sunny Ralh as a person with significant control on 2023-05-26 · 1 page | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 2 Feb 2023 | Secretary's details changed for Shams Al Roya Llc on 2023-02-02 · 1 page | View document |
| 2 Feb 2023 | Secretary's details changed for Younis Mohammed Al Blooshi Lawyer and Legal Consultants Llc on 2023-02-02 · 2 pages | View document |
| 12 Jan 2023 | Appointment of Younis Mohammed Al Blooshi Lawyer and Legal Consultants Llc as a secretary on 2022-11-02 · 2 pages | View document |
| 12 Jan 2023 | Appointment of Shams Al Roya Llc as a secretary on 2022-11-03 · 2 pages | View document |
| 24 Oct 2022 | Notification of Stallion Holdings Ltd as a person with significant control on 2022-10-20 · 2 pages | View document |
| 6 Oct 2022 | Appointment of Mr Shahbaz Ali as a director on 2022-06-08 · 2 pages | View document |
| 27 Sep 2022 | Notification of Bcgi International Group Llc as a person with significant control on 2022-05-14 · 2 pages | View document |
| 27 Sep 2022 | Appointment of Apex Certified Accountants Auditors Ltd as a secretary on 2022-09-16 · 2 pages | View document |
| 27 Sep 2022 | Certificate of change of name · 3 pages | View document |
| 25 Apr 2022 | Incorporation · 10 pages | View document |