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AVESCO OVERSEAS LIMITED

Company number 01950998

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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)
05 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
08 Apr 2016 DS01 Application to strike the company off the register
01 Apr 2016 MR05 All of the property or undertaking has been released from charge 1
20 Aug 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1,000
23 Mar 2015 AA Full accounts made up to 30 September 2014
02 Sep 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 1,000
17 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2014 CC04 Statement of company's objects
24 Mar 2014 AA Full accounts made up to 30 September 2013
20 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 1,000
23 Apr 2013 AA Full accounts made up to 30 September 2012
09 Jan 2013 TM01 Termination of appointment of David Nicholson as a director
04 Sep 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
25 Jun 2012 AA Full accounts made up to 30 September 2011
16 May 2012 AUD Auditor's resignation
08 May 2012 MISC Section 519
16 Aug 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
05 Apr 2011 AA Accounts for a dormant company made up to 30 September 2010
01 Sep 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
01 Sep 2010 CH01 Director's details changed for John Leslie Christmas on 10 August 2010
01 Sep 2010 CH03 Secretary's details changed for Mr Nicholas Simon Conn on 10 August 2010
01 Sep 2010 CH01 Director's details changed for Mr Nicholas Simon Conn on 10 August 2010
01 Sep 2010 CH01 Director's details changed for David John Nicholson on 10 August 2010
15 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009