| 06 Dec 2021 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "AVANTEQ LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Dec 2021 |
resolution |
Resolution
|
6 |
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You are about to purchase a company document for "AVANTEQ LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Aug 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "AVANTEQ LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2020 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "AVANTEQ LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Aug 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "AVANTEQ LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2020 |
officers |
Termination of appointment of director (Suzanne Ruth Cowie)
|
1 |
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You are about to purchase a company document for "AVANTEQ LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2019 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "AVANTEQ LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Aug 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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You are about to purchase a company document for "AVANTEQ LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2019 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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You are about to purchase a company document for "AVANTEQ LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2019 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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You are about to purchase a company document for "AVANTEQ LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2018 |
accounts |
Annual Accounts
|
26 |
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You are about to purchase a company document for "AVANTEQ LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2018 |
officers |
Change of particulars for director (Ms Suzanne Ruth Cowie)
|
2 |
Buy now
You are about to purchase a company document for "AVANTEQ LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "AVANTEQ LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Mar 2018 |
officers |
Change of particulars for director (Ms Suzanne Ruth Cowie)
|
2 |
Buy now
You are about to purchase a company document for "AVANTEQ LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Feb 2018 |
officers |
Change of particulars for corporate secretary (Stronachs Secretaries Limited)
|
1 |
Buy now
You are about to purchase a company document for "AVANTEQ LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 2017 |
officers |
Appointment of director (Mr Darryl Graham Mckay)
|
2 |
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You are about to purchase a company document for "AVANTEQ LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 2017 |
officers |
Appointment of director (Ms Suzanne Ruth Cowie)
|
2 |
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You are about to purchase a company document for "AVANTEQ LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2017 |
accounts |
Annual Accounts
|
25 |
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You are about to purchase a company document for "AVANTEQ LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2017 |
officers |
Termination of appointment of director (Graham Mckay)
|
1 |
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You are about to purchase a company document for "AVANTEQ LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Aug 2017 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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You are about to purchase a company document for "AVANTEQ LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Aug 2017 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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You are about to purchase a company document for "AVANTEQ LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Aug 2017 |
persons-with-significant-control |
Withdrawal Of A Person With Significant Control Statement
|
2 |
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You are about to purchase a company document for "AVANTEQ LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Aug 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "AVANTEQ LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2016 |
accounts |
Annual Accounts
|
26 |
Buy now
You are about to purchase a company document for "AVANTEQ LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Aug 2016 |
officers |
Appointment of director (Ms Enya Margaret Kennedy)
|
2 |
Buy now
You are about to purchase a company document for "AVANTEQ LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Aug 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "AVANTEQ LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2015 |
officers |
Appointment of director (Mr Stuart William Wilson)
|
2 |
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You are about to purchase a company document for "AVANTEQ LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2015 |
officers |
Termination of appointment of secretary (Raeburn Christie Clark & Wallace)
|
1 |
Buy now
You are about to purchase a company document for "AVANTEQ LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2015 |
officers |
Appointment of corporate secretary (Stronachs Secretaries Limited)
|
2 |
Buy now
You are about to purchase a company document for "AVANTEQ LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2015 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "AVANTEQ LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 2015 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "AVANTEQ LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2014 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "AVANTEQ LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 2014 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "AVANTEQ LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Aug 2013 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "AVANTEQ LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jun 2013 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "AVANTEQ LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2013 |
capital |
Notice of cancellation of shares
|
4 |
Buy now
You are about to purchase a company document for "AVANTEQ LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2013 |
resolution |
Resolution
|
3 |
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You are about to purchase a company document for "AVANTEQ LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2013 |
capital |
Return of purchase of own shares
|
3 |
Buy now
You are about to purchase a company document for "AVANTEQ LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Apr 2013 |
officers |
Termination of appointment of director (Mirjam Zwart)
|
1 |
Buy now
You are about to purchase a company document for "AVANTEQ LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Feb 2013 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "AVANTEQ LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2012 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "AVANTEQ LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Apr 2012 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "AVANTEQ LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2011 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "AVANTEQ LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Mar 2011 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "AVANTEQ LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Sep 2010 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "AVANTEQ LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Mar 2010 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "AVANTEQ LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Mar 2010 |
officers |
Change of particulars for director (Graham Mckay)
|
2 |
Buy now
You are about to purchase a company document for "AVANTEQ LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Mar 2010 |
address |
Change Sail Address Company
|
1 |
Buy now
You are about to purchase a company document for "AVANTEQ LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Mar 2010 |
officers |
Change of particulars for corporate secretary (Raeburn Christie Clark & Wallace)
|
2 |
Buy now
You are about to purchase a company document for "AVANTEQ LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2009 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "AVANTEQ LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Mar 2009 |
annual-return |
Return made up to 12/02/09; full list of members
|
4 |
Buy now
You are about to purchase a company document for "AVANTEQ LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Nov 2008 |
address |
Registered office changed on 26/11/2008 from 1ST floor seabrokers house arnhall business park westhill aberdeenshire AB32 6UF
|
1 |
Buy now
You are about to purchase a company document for "AVANTEQ LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Nov 2008 |
address |
Registered office changed on 07/11/2008 from 1ST floor seabrokers house arnhall business park westhill aberdeenshire AB32 6UF
|
1 |
Buy now
You are about to purchase a company document for "AVANTEQ LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Oct 2008 |
address |
Registered office changed on 24/10/2008 from 12 queens road aberdeen AB15 4ZT
|
1 |
Buy now
You are about to purchase a company document for "AVANTEQ LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Aug 2008 |
accounts |
Accounting reference date extended from 30/11/2008 to 31/12/2008
|
1 |
Buy now
You are about to purchase a company document for "AVANTEQ LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 2008 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "AVANTEQ LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Feb 2008 |
annual-return |
Return made up to 12/02/08; full list of members
|
4 |
Buy now
You are about to purchase a company document for "AVANTEQ LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Dec 2007 |
capital |
Ad 30/11/07--------- £ si 129@1=129 £ ic 10/139
|
2 |
Buy now
You are about to purchase a company document for "AVANTEQ LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Sep 2007 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "AVANTEQ LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Mar 2007 |
annual-return |
Return made up to 12/02/07; full list of members
|
7 |
Buy now
You are about to purchase a company document for "AVANTEQ LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2006 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "AVANTEQ LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Apr 2006 |
annual-return |
Return made up to 12/02/06; full list of members
|
7 |
Buy now
You are about to purchase a company document for "AVANTEQ LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jun 2005 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "AVANTEQ LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Feb 2005 |
annual-return |
Return made up to 12/02/05; full list of members
|
7 |
Buy now
You are about to purchase a company document for "AVANTEQ LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Mar 2004 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "AVANTEQ LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Feb 2004 |
annual-return |
Return made up to 12/02/04; full list of members
|
7 |
Buy now
You are about to purchase a company document for "AVANTEQ LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jun 2003 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "AVANTEQ LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Feb 2003 |
annual-return |
Return made up to 12/02/03; full list of members
|
7 |
Buy now
You are about to purchase a company document for "AVANTEQ LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Feb 2003 |
incorporation |
Memorandum Articles
|
41 |
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You are about to purchase a company document for "AVANTEQ LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Feb 2003 |
change-of-name |
Certificate Change Of Name Company
|
2 |
Buy now
You are about to purchase a company document for "AVANTEQ LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2002 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "AVANTEQ LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2002 |
mortgage |
Dec mort/charge *****
|
4 |
Buy now
You are about to purchase a company document for "AVANTEQ LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Mar 2002 |
mortgage |
Partic of mort/charge *****
|
5 |
Buy now
You are about to purchase a company document for "AVANTEQ LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Feb 2002 |
mortgage |
Partic of mort/charge *****
|
9 |
Buy now
You are about to purchase a company document for "AVANTEQ LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Feb 2002 |
annual-return |
Return made up to 13/02/02; full list of members
|
6 |
Buy now
You are about to purchase a company document for "AVANTEQ LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2001 |
miscellaneous |
Miscellaneous
|
2 |
Buy now
You are about to purchase a company document for "AVANTEQ LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2001 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "AVANTEQ LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2001 |
capital |
Ad 17/09/01--------- £ si 3@1=3 £ ic 7/10
|
2 |
Buy now
You are about to purchase a company document for "AVANTEQ LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2001 |
address |
Registered office changed on 20/09/01 from: 16 albyn place aberdeen aberdeenshire AB10 1PS
|
1 |
Buy now
You are about to purchase a company document for "AVANTEQ LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Sep 2001 |
capital |
Ad 15/08/01--------- £ si 3@1=3 £ ic 4/7
|
1 |
Buy now
You are about to purchase a company document for "AVANTEQ LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2001 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "AVANTEQ LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2001 |
annual-return |
Return made up to 13/02/01; full list of members
|
6 |
Buy now
You are about to purchase a company document for "AVANTEQ LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Dec 2000 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "AVANTEQ LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Dec 2000 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "AVANTEQ LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Nov 2000 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "AVANTEQ LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Mar 2000 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "AVANTEQ LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Mar 2000 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "AVANTEQ LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 2000 |
annual-return |
Return made up to 21/02/00; full list of members
|
6 |
Buy now
You are about to purchase a company document for "AVANTEQ LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Dec 1999 |
address |
Registered office changed on 13/12/99 from: 13 bon accord square aberdeen aberdeenshire AB11 6DJ
|
1 |
Buy now
You are about to purchase a company document for "AVANTEQ LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Nov 1999 |
address |
Registered office changed on 29/11/99 from: 16 albyn place aberdeen aberdeenshire AB10 1PS
|
1 |
Buy now
You are about to purchase a company document for "AVANTEQ LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Sep 1999 |
officers |
New director appointed
|
1 |
Buy now
You are about to purchase a company document for "AVANTEQ LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Sep 1999 |
address |
Registered office changed on 06/09/99 from: offshore technology park, claymore drive bridge of don aberdeen AB23 8GD
|
1 |
Buy now
You are about to purchase a company document for "AVANTEQ LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Sep 1999 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "AVANTEQ LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Aug 1999 |
accounts |
Annual Accounts
|
32 |
Buy now
You are about to purchase a company document for "AVANTEQ LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jul 1999 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "AVANTEQ LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jul 1999 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "AVANTEQ LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 1999 |
annual-return |
Return made up to 01/03/99; no change of members
|
4 |
Buy now
You are about to purchase a company document for "AVANTEQ LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Mar 1999 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "AVANTEQ LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 1998 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "AVANTEQ LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Sep 1998 |
annual-return |
Return made up to 05/03/98; full list of members; amend
|
6 |
Buy now
You are about to purchase a company document for "AVANTEQ LIMITED", this will cost 1 document credit.
Total credits: 0
|