Date | Description |
2025-01-31 |
update statutory_documents 30/04/24 TOTAL EXEMPTION FULL |
2025-01-20 |
delete source_ip 146.75.74.114 |
2025-01-20 |
insert source_ip 151.101.190.114 |
2024-11-08 |
delete email mi..@avantgroup.co.nz |
2024-11-08 |
delete phone +64 21 977 511 |
2024-11-08 |
delete source_ip 151.101.190.114 |
2024-11-08 |
insert source_ip 146.75.74.114 |
2024-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/24, NO UPDATES |
2024-06-25 |
insert website_emails ad..@avantgroup.co.nz |
2024-06-25 |
delete source_ip 146.75.74.114 |
2024-06-25 |
insert email ad..@avantgroup.co.nz |
2024-06-25 |
insert source_ip 151.101.190.114 |
2024-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2024 FROM
TRINITY HOUSE 31 LYNEDOCH STREET
GLASGOW
G3 6EF |
2024-04-10 |
delete email ge..@avantgroup.co.nz |
2024-04-10 |
delete person Gemma Ansty |
2024-04-10 |
delete phone 021 330 992 |
2024-04-10 |
insert email mi..@avantgroup.co.nz |
2024-04-10 |
update person_title Megan Keating: Sales Management & Business Administration => Sales & Marketing Manager |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2024-03-07 |
delete address Suite 104, Geyser Building,
100 Parnell Road |
2024-03-07 |
delete email ge..@ancl.co.nz |
2024-03-07 |
delete email ka..@avantgroup.co.nz |
2024-03-07 |
delete person Kallam Brown |
2024-03-07 |
delete phone 021 977 975 |
2024-03-07 |
insert email ge..@avantgroup.co.nz |
2024-03-07 |
update person_description Gemma Ansty => Gemma Ansty |
2024-03-07 |
update primary_contact Suite 104, Geyser Building,
100 Parnell Road => null |
2024-01-29 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
2023-10-07 |
insert sic_code 43991 - Scaffold erection |
2023-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, WITH UPDATES |
2023-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/23, NO UPDATES |
2023-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BISSET |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-01-25 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2021-10-25 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2021-06-18 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW BISSET |
2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-01-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MICHAEL DAVIES |
2021-01-14 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/01/2021 |
2021-01-12 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
2019-11-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2019-10-22 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-06-11 |
delete address 272 BATH STREET GLASGOW SCOTLAND G2 4JR |
2019-06-11 |
insert address TRINITY HOUSE 31 LYNEDOCH STREET GLASGOW G3 6EF |
2019-06-11 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-06-11 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-06-11 |
update registered_address |
2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
2019-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2019 FROM
272 BATH STREET
GLASGOW
G2 4JR
SCOTLAND |
2019-05-07 |
update company_status Active - Proposal to Strike off => Active |
2019-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
2019-04-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2019-04-07 |
update company_status Active => Active - Proposal to Strike off |
2019-04-02 |
update statutory_documents FIRST GAZETTE |
2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
2018-04-07 |
delete address 2 CASTLEHILL ROAD CARLUKE SCOTLAND ML8 5EN |
2018-04-07 |
insert address 272 BATH STREET GLASGOW SCOTLAND G2 4JR |
2018-04-07 |
update registered_address |
2018-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2018 FROM
2 CASTLEHILL ROAD
CARLUKE
ML8 5EN
SCOTLAND |
2018-03-07 |
delete address 40A HIGH STREET CARLUKE SCOTLAND ML8 4AJ |
2018-03-07 |
insert address 2 CASTLEHILL ROAD CARLUKE SCOTLAND ML8 5EN |
2018-03-07 |
insert company_previous_name SOCIAL INVEST BUSINESS FINANCE LTD |
2018-03-07 |
update name SOCIAL INVEST BUSINESS FINANCE LTD => AVANT GROUP LTD |
2018-03-07 |
update registered_address |
2018-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2018 FROM
2 CASTLEHILL ROAD
CARLUKE
ML8 5EN
SCOTLAND |
2018-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2018 FROM
40A HIGH STREET
CARLUKE
ML8 4AJ
SCOTLAND |
2018-02-19 |
update statutory_documents COMPANY NAME CHANGED SOCIAL INVEST BUSINESS FINANCE LTD
CERTIFICATE ISSUED ON 19/02/18 |
2018-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2018-01-07 |
update accounts_last_madeup_date null => 2017-04-30 |
2018-01-07 |
update accounts_next_due_date 2018-01-08 => 2019-01-31 |
2017-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
2017-05-07 |
delete address 2 CASTLEHILL ROAD CARLUKE SCOTLAND ML8 5EN |
2017-05-07 |
insert address 40A HIGH STREET CARLUKE SCOTLAND ML8 4AJ |
2017-05-07 |
insert company_previous_name PKC SOLUTIONS LTD |
2017-05-07 |
insert sic_code 64929 - Other credit granting n.e.c. |
2017-05-07 |
insert sic_code 96090 - Other service activities n.e.c. |
2017-05-07 |
update name PKC SOLUTIONS LTD => SOCIAL INVEST BUSINESS FINANCE LTD |
2017-05-07 |
update registered_address |
2017-04-21 |
update statutory_documents COMPANY NAME CHANGED PKC SOLUTIONS LTD
CERTIFICATE ISSUED ON 21/04/17 |
2017-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2017 FROM
2 CASTLEHILL ROAD CARLUKE
ML8 5EN
SCOTLAND |
2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
2016-04-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |