AVANTA MANAGEMENT SERVICES LIMITED

04953528
6TH FLOOR, 2 KINGDOM STREET LONDON ENGLAND W2 6BD

Documents

Documents
Date Category Description Pages
05 Dec 2023 gazette Gazette Dissolved Voluntary 1 Buy now
10 Oct 2023 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
19 Sep 2023 gazette Gazette Notice Voluntary 1 Buy now
14 Sep 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
14 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 May 2023 officers Termination of appointment of director (Simon Oliver Loh) 1 Buy now
09 May 2023 accounts Annual Accounts 18 Buy now
27 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2021 accounts Annual Accounts 2 Buy now
18 Jan 2021 mortgage Registration of a charge 32 Buy now
12 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2020 accounts Annual Accounts 3 Buy now
13 Feb 2020 officers Appointment of director (Mr Simon Oliver Loh) 2 Buy now
13 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2019 officers Termination of appointment of director (Peter David Edward Gibson) 1 Buy now
29 Jul 2019 accounts Annual Accounts 3 Buy now
06 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 accounts Annual Accounts 16 Buy now
13 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Nov 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
01 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Sep 2017 accounts Annual Accounts 18 Buy now
14 Jul 2017 miscellaneous Second filing of Confirmation Statement dated 31/10/2016 4 Buy now
14 Jul 2017 miscellaneous Second filing of Confirmation Statement dated 21/10/2016 6 Buy now
07 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
15 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
13 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2016 accounts Annual Accounts 25 Buy now
12 Sep 2016 officers Termination of appointment of director (Alan Douglas Pepper) 1 Buy now
19 Apr 2016 auditors Auditors Resignation Company 1 Buy now
11 Apr 2016 mortgage Statement of satisfaction of a charge 1 Buy now
23 Mar 2016 mortgage Registration of a charge 5 Buy now
23 Oct 2015 annual-return Annual Return 5 Buy now
09 Jul 2015 accounts Annual Accounts 20 Buy now
08 Jun 2015 officers Termination of appointment of director (Paul Andrew Alexander) 1 Buy now
20 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Apr 2015 officers Termination of appointment of director (David James Kinnaird) 1 Buy now
20 Apr 2015 officers Termination of appointment of secretary (Marie Elizabeth Edwards) 1 Buy now
20 Apr 2015 officers Termination of appointment of director (Geraint Wyn Evans) 1 Buy now
20 Apr 2015 officers Appointment of director (Mr Peter David Edward Gibson) 2 Buy now
20 Apr 2015 officers Appointment of director (Mr Richard Morris) 2 Buy now
12 Feb 2015 officers Termination of appointment of director (Daniel James Breden Taylor) 1 Buy now
12 Feb 2015 officers Termination of appointment of director (Michael James Kingshott) 1 Buy now
02 Feb 2015 officers Termination of appointment of director (Andrew Michael Bourne) 1 Buy now
07 Nov 2014 annual-return Annual Return 10 Buy now
07 Nov 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
12 Aug 2014 accounts Annual Accounts 15 Buy now
17 Jul 2014 miscellaneous Miscellaneous 1 Buy now
25 Feb 2014 officers Appointment of secretary (Mrs Marie Elizabeth Edwards) 2 Buy now
25 Feb 2014 officers Termination of appointment of secretary (Paul Alexander) 1 Buy now
16 Jan 2014 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
14 Nov 2013 annual-return Annual Return 12 Buy now
14 Nov 2013 officers Termination of appointment of secretary (Elizabeth Scannell) 1 Buy now
14 Nov 2013 address Change Sail Address Company With Old Address 1 Buy now
14 Nov 2013 officers Appointment of secretary (Mr Paul Alexander) 1 Buy now
14 Nov 2013 officers Termination of appointment of director (Elizabeth Scannell) 1 Buy now
20 Aug 2013 resolution Resolution 11 Buy now
15 Aug 2013 officers Appointment of director (Mr Daniel James Breden Taylor) 2 Buy now
15 Aug 2013 officers Appointment of director (Mr Michael James Kingshott) 2 Buy now
15 Aug 2013 officers Appointment of director (Mr Andrew Michael Bourne) 2 Buy now
15 Aug 2013 officers Appointment of director (Mrs Elizabeth Jane Scannell) 2 Buy now
15 Aug 2013 officers Termination of appointment of director (Robert Brook) 1 Buy now
15 Aug 2013 officers Termination of appointment of director (David Alberto) 1 Buy now
15 Aug 2013 officers Appointment of secretary (Mrs Elizabeth Jane Scannell) 1 Buy now
15 Aug 2013 officers Termination of appointment of secretary (Paul Alexander) 1 Buy now
15 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Aug 2013 officers Termination of appointment of secretary (Rbs Nominees Limited) 1 Buy now
14 Aug 2013 mortgage Registration of a charge 73 Buy now
31 Jul 2013 mortgage Statement of satisfaction of a charge 1 Buy now
31 Jul 2013 mortgage Statement of satisfaction of a charge 1 Buy now
19 Jul 2013 accounts Annual Accounts 12 Buy now
04 Feb 2013 accounts Annual Accounts 14 Buy now
02 Nov 2012 annual-return Annual Return 11 Buy now
07 Nov 2011 annual-return Annual Return 11 Buy now
07 Nov 2011 address Move Registers To Sail Company 1 Buy now
07 Nov 2011 address Change Sail Address Company 1 Buy now
03 Oct 2011 officers Appointment of director (Mr Paul Alexander) 2 Buy now
27 Sep 2011 accounts Annual Accounts 14 Buy now
24 Jun 2011 accounts Annual Accounts 14 Buy now
15 Dec 2010 annual-return Annual Return 8 Buy now
31 Oct 2009 annual-return Annual Return 8 Buy now
27 Oct 2009 officers Change of particulars for director (Alan Douglas Pepper) 2 Buy now
27 Oct 2009 officers Change of particulars for director (David James Kinnaird) 2 Buy now
27 Oct 2009 officers Change of particulars for director (Geraint Evans) 2 Buy now
27 Oct 2009 officers Change of particulars for director (David Arthur Vere Alberto) 2 Buy now
27 Oct 2009 officers Change of particulars for corporate secretary (Rbs Nominees Limited) 2 Buy now
26 Aug 2009 accounts Annual Accounts 15 Buy now
22 Jun 2009 officers Appointment terminated director simon dempsey 1 Buy now
20 May 2009 officers Director's change of particulars / alan pepper / 19/05/2009 1 Buy now
18 Nov 2008 annual-return Return made up to 21/10/08; full list of members 5 Buy now
17 Nov 2008 address Registered office changed on 17/11/2008 from 1 lyric square london W6 0NB 1 Buy now
17 Nov 2008 address Location of debenture register 1 Buy now
17 Nov 2008 address Location of register of members 1 Buy now
17 Nov 2008 officers Director's change of particulars / simon dempsey / 17/11/2008 1 Buy now
17 Nov 2008 officers Director's change of particulars / geraint evans / 17/11/2008 1 Buy now
17 Nov 2008 officers Director's change of particulars / david alberto / 17/11/2008 1 Buy now