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AVANTGARDE VELES LIMITED

Company number 07148474

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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)
18 May 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jan 2021 AP04 Appointment of Ireland Secretarial Ltd as a secretary on 28 October 2020
29 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
14 Mar 2020 AA Accounts for a dormant company made up to 31 December 2019
10 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with updates
10 Sep 2019 PSC01 Notification of David Lestner as a person with significant control on 1 September 2019
10 Sep 2019 AP01 Appointment of David Lestner as a director on 1 September 2019
10 Sep 2019 PSC07 Cessation of Marko Petric as a person with significant control on 1 September 2019
10 Sep 2019 TM01 Termination of appointment of Marko Petric as a director on 1 September 2019
14 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
21 Mar 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
04 Jan 2019 AD01 Registered office address changed from Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to A11 2 Alexandra Gate Cardiff CF24 2SA on 4 January 2019
19 Mar 2018 AA Accounts for a dormant company made up to 31 December 2017
16 Mar 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
30 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
31 May 2017 DISS40 Compulsory strike-off action has been discontinued
30 May 2017 CS01 Confirmation statement made on 5 February 2017 with updates
30 May 2017 AP01 Appointment of Marko Petric as a director on 15 May 2017
30 May 2017 TM01 Termination of appointment of Edo Pasler as a director on 15 May 2017
30 May 2017 AD01 Registered office address changed from Suite 192 2 Lansdowne Row London W1J 6HL to Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA on 30 May 2017
25 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
14 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
25 Jun 2016 DISS40 Compulsory strike-off action has been discontinued
23 Jun 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • EUR 1,500
10 May 2016 GAZ1 First Gazette notice for compulsory strike-off