- Company Overview for AVANTIS HEALTHCARE LTD (06542486)
- Filing history for AVANTIS HEALTHCARE LTD (06542486)
- People for AVANTIS HEALTHCARE LTD (06542486)
- Charges for AVANTIS HEALTHCARE LTD (06542486)
- Insolvency for AVANTIS HEALTHCARE LTD (06542486)
- More for AVANTIS HEALTHCARE LTD (06542486)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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14 May 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
14 Feb 2013 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
06 Dec 2012 | 4.68 | Liquidators' statement of receipts and payments to 18 October 2012 | |
03 Nov 2011 | AD01 | Registered office address changed from The Office Building Gatwick Road Manor Royal Crawley West Sussex RH10 9RZ United Kingdom on 3 November 2011 | |
24 Oct 2011 | 4.20 | Statement of affairs with form 4.19 | |
24 Oct 2011 | 600 | Appointment of a voluntary liquidator | |
24 Oct 2011 | RESOLUTIONS |
Resolutions
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04 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
06 Nov 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
13 Jul 2010 | AR01 |
Annual return made up to 25 March 2010 with full list of shareholders
Statement of capital on 2010-07-13
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12 Jul 2010 | TM01 | Termination of appointment of Verner Wright as a director | |
03 Jun 2010 | AP01 | Appointment of Mr Graham Miller as a director | |
26 Apr 2010 | AD01 | Registered office address changed from 24 Ashtons Lane Baldock Herts SG7 6JJ United Kingdom on 26 April 2010 | |
20 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
23 Sep 2009 | DISS40 | Compulsory strike-off action has been discontinued | |
22 Sep 2009 | 363a | Return made up to 25/03/09; full list of members | |
21 Jul 2009 | GAZ1 | First Gazette notice for compulsory strike-off | |
15 Apr 2008 | 288a | Director appointed miss mandy michelle wright | |
10 Apr 2008 | 288b | Appointment Terminated Secretary mandy wright | |
25 Mar 2008 | NEWINC | Incorporation |