F. AVANN LIMITED

Company number 01229049

Date	Type	Description	View / Download
21 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Nov 2016	DS01	Application to strike the company off the register	(3 pages)
04 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	(6 pages)
30 Sep 2016	CH01	Director's details changed for Mr Florent Thierry Antoine Duval on 19 July 2016	(2 pages)
03 Aug 2016	CH01	Director's details changed	(2 pages)
08 Mar 2016	TM01	Termination of appointment of Christophe Andre Bernard Chapron as a director on 29 February 2016	(1 page)
04 Feb 2016	AP01	Appointment of Mr Florent Thierry Antoine Duval as a director on 1 February 2016	(2 pages)
11 Nov 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 September 2015	(20 pages)
27 Oct 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 12,330 ANNOTATION Clarification a second filed AR01 was registered on 11/11/2015	(5 pages)
20 Oct 2015	AD01	Registered office address changed from Sita House Grenfell Road Maidenhead Berkshire SL6 1ES to Suez House Grenfell Road Maidenhead Berkshire SL6 1ES on 20 October 2015	(1 page)
04 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
15 Sep 2015	CH01	Director's details changed for Mr Christophe Andre Bernard Chapron on 1 September 2015	(2 pages)
06 Jan 2015	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 2	(3 pages)
06 Jan 2015	DS02	Withdraw the company strike off application	(1 page)
11 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Nov 2014	DS01	Application to strike the company off the register	(3 pages)
01 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
18 Sep 2014	SH19	Statement of capital on 18 September 2014 GBP 2	(4 pages)
29 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
29 Aug 2014	SH20	Statement by Directors	(1 page)
29 Aug 2014	CAP-SS	Solvency Statement dated 15/07/14	(1 page)
29 Aug 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
02 Oct 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 12,330	(3 pages)