Advanced company searchLink opens in new window

AVOCET RESOURCE MANAGEMENT LIMITED

Company number 01192219

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jul 2010 DS01 Application to strike the company off the register
09 Jun 2010 SH20 Statement by Directors
09 Jun 2010 SH19 Statement of capital on 9 June 2010
  • GBP 2
09 Jun 2010 CAP-SS Solvency Statement dated 27/05/10
09 Jun 2010 RESOLUTIONS Resolutions
  • RES14 ‐ Re dividend of £359998 27/05/2010
09 Jun 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 May 2010 AD01 Registered office address changed from Park Square, 3160 Solihull Parkway, Birmingham Business Park, Birmingham West Midlands B37 7YN on 17 May 2010
17 May 2010 AP01 Appointment of Benjamin John Guyatt as a director
17 May 2010 TM02 Termination of appointment of Christopher Brown as a secretary
17 May 2010 TM01 Termination of appointment of James Mcgown as a director
17 May 2010 AP03 Appointment of Mr Roger Thomas Virley Tyson as a secretary
17 May 2010 TM01 Termination of appointment of Christopher Brown as a director
17 May 2010 AP01 Appointment of Edward Alexander Gretton as a director
27 Mar 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
26 Mar 2010 AC92 Restoration by order of the court
30 Apr 2008 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Nov 2007 GAZ1(A) First Gazette notice for voluntary strike-off
04 Nov 2007 AA Accounts made up to 31 December 2006
10 Oct 2007 652a Application for striking-off
23 Jul 2007 287 Registered office changed on 23/07/07 from: srm LTD hendon dock sunderland tyne & wear SR1 2ES
09 Jul 2007 363a Return made up to 08/07/07; full list of members
18 Oct 2006 AA Accounts made up to 31 December 2005
28 Jul 2006 363a Return made up to 08/07/06; full list of members