- Company Overview for AVCEN LIMITED (02306499)
- Filing history for AVCEN LIMITED (02306499)
- People for AVCEN LIMITED (02306499)
- More for AVCEN LIMITED (02306499)
| 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 Jul 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 10 May 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 27 Apr 2016 | DS01 | Application to strike the company off the register | |
| 08 Jan 2016 | AA | Micro company accounts made up to 30 June 2015 | |
| 28 Aug 2015 | AA01 | Previous accounting period extended from 31 December 2014 to 30 June 2015 | |
| 12 May 2015 | AR01 |
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
|
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| 11 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 21 May 2014 | AR01 |
Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
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| 17 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 29 Apr 2013 | AR01 | Annual return made up to 15 April 2013 with full list of shareholders | |
| 23 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 14 May 2012 | AR01 | Annual return made up to 15 April 2012 with full list of shareholders | |
| 15 Apr 2011 | AR01 | Annual return made up to 15 April 2011 with full list of shareholders | |
| 29 Mar 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 30 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 16 Jun 2010 | AR01 | Annual return made up to 16 April 2010 with full list of shareholders | |
| 14 Jun 2010 | TM01 | Termination of appointment of Michael Dacre as a director | |
| 03 Nov 2009 | AP03 | Appointment of Craigie Pearson as a secretary | |
| 01 Nov 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 30 Sep 2009 | 288b | Appointment terminated secretary helen gruar | |
| 27 May 2009 | 363a | Return made up to 16/04/09; full list of members | |
| 21 Apr 2009 | 287 | Registered office changed on 21/04/2009 from 27 holywell row london EC2A 4JB united kingdom | |
| 07 Oct 2008 | 287 | Registered office changed on 07/10/2008 from po box 900 rotherwick house 3 thomas more street london E1W 1YX | |
| 26 Aug 2008 | AA | Full accounts made up to 31 December 2007 | |
| 12 May 2008 | 363a | Return made up to 16/04/08; full list of members |