AVANTEK LIMITED

04283890
2ND FLOOR 19 MARGARET STREET LONDON ENGLAND W1W 8RR

Documents

Documents
Date Category Description Pages
17 Jul 2024 accounts Annual Accounts 9 Buy now
19 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2023 accounts Annual Accounts 9 Buy now
26 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jul 2022 accounts Annual Accounts 9 Buy now
30 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2021 accounts Annual Accounts 9 Buy now
08 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2021 accounts Amended Accounts 7 Buy now
04 May 2021 accounts Annual Accounts 3 Buy now
09 Dec 2020 mortgage Statement of satisfaction of a charge 4 Buy now
01 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2020 accounts Annual Accounts 7 Buy now
29 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2018 accounts Annual Accounts 7 Buy now
01 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Dec 2017 accounts Annual Accounts 3 Buy now
12 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2016 officers Termination of appointment of director (Khiong Rick Choy) 1 Buy now
03 Oct 2016 accounts Annual Accounts 5 Buy now
13 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 May 2016 officers Appointment of secretary (Mr. Alexander Kouznetsov) 2 Buy now
20 May 2016 officers Appointment of director (Ms. Natalia Kouznetsova) 2 Buy now
20 May 2016 officers Termination of appointment of director (Alexander Kouznetsov) 1 Buy now
11 Dec 2015 accounts Annual Accounts 3 Buy now
11 Sep 2015 annual-return Annual Return 5 Buy now
17 Sep 2014 accounts Annual Accounts 4 Buy now
12 Sep 2014 annual-return Annual Return 5 Buy now
02 Oct 2013 annual-return Annual Return 5 Buy now
27 Sep 2013 accounts Annual Accounts 3 Buy now
26 Sep 2012 accounts Annual Accounts 5 Buy now
17 Sep 2012 annual-return Annual Return 5 Buy now
15 Nov 2011 annual-return Annual Return 5 Buy now
15 Nov 2011 officers Appointment of corporate secretary (Fti (Secretariat) Ltd) 2 Buy now
15 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Nov 2011 officers Termination of appointment of secretary (Incorporate Secretariat Limited) 1 Buy now
04 Jul 2011 accounts Annual Accounts 5 Buy now
04 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Mar 2011 mortgage Particulars of a mortgage or charge 5 Buy now
20 Oct 2010 accounts Annual Accounts 5 Buy now
04 Oct 2010 annual-return Annual Return 5 Buy now
04 Oct 2010 officers Change of particulars for director (Mr Alexander Kouznetsov) 2 Buy now
07 Sep 2010 annual-return Annual Return 5 Buy now
07 Sep 2010 officers Change of particulars for director (Khiong Rick Choy) 2 Buy now
07 Sep 2010 officers Change of particulars for director (Mr Alexander Kouznetsov) 2 Buy now
07 Sep 2010 officers Change of particulars for corporate secretary (Incorporate Secretariat Limited) 2 Buy now
14 Dec 2009 annual-return Annual Return 5 Buy now
10 Nov 2009 officers Change of particulars for director (Alexander Kouznetsov) 2 Buy now
27 Oct 2009 accounts Annual Accounts 6 Buy now
29 Sep 2009 annual-return Return made up to 07/09/09; full list of members 4 Buy now
24 Mar 2009 annual-return Return made up to 07/09/08; full list of members; amend 5 Buy now
24 Feb 2009 officers Director's change of particulars / alexander kouznetsov / 31/08/2008 1 Buy now
09 Dec 2008 officers Secretary's change of particulars / incorporate secretariat LIMITED / 09/12/2008 1 Buy now
03 Nov 2008 accounts Annual Accounts 5 Buy now
17 Sep 2008 annual-return Return made up to 07/09/08; full list of members 4 Buy now
12 Sep 2007 annual-return Return made up to 07/09/07; full list of members 2 Buy now
14 Aug 2007 accounts Annual Accounts 9 Buy now
02 Feb 2007 accounts Annual Accounts 10 Buy now
17 Oct 2006 annual-return Return made up to 07/09/06; full list of members; amend 7 Buy now
13 Sep 2006 annual-return Return made up to 07/09/06; full list of members 2 Buy now
02 Nov 2005 annual-return Return made up to 07/09/05; full list of members 7 Buy now
20 Oct 2005 accounts Annual Accounts 9 Buy now
22 Sep 2004 accounts Annual Accounts 10 Buy now
14 Sep 2004 annual-return Return made up to 07/09/04; full list of members 7 Buy now
26 Mar 2004 resolution Resolution 1 Buy now
26 Mar 2004 capital Ad 18/03/04--------- £ si 100000@1=100000 £ ic 101000/201000 2 Buy now
16 Jan 2004 capital Nc inc already adjusted 15/12/03 1 Buy now
29 Dec 2003 capital Ad 17/12/03--------- £ si 100000@1=100000 £ ic 1000/101000 2 Buy now
22 Dec 2003 resolution Resolution 1 Buy now
02 Oct 2003 annual-return Return made up to 07/09/03; full list of members 7 Buy now
29 Sep 2003 accounts Annual Accounts 12 Buy now
21 Aug 2003 accounts Accounting reference date extended from 30/09/03 to 31/03/04 1 Buy now
02 Jun 2003 accounts Delivery ext'd 3 mth 30/09/02 1 Buy now
30 Sep 2002 annual-return Return made up to 07/09/02; full list of members 7 Buy now
07 Sep 2001 incorporation Incorporation Company 29 Buy now