AVOCA CARE LIMITED

Company number 02644875

Date	Type	Description	View / Download
31 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Aug 2017	DS01	Application to strike the company off the register	(3 pages)
20 Jul 2017	AA	Accounts for a dormant company made up to 31 August 2016	(7 pages)
04 Jul 2017	AP01	Appointment of Mr Matthew Stevens as a director on 28 June 2017	(2 pages)
04 Jul 2017	TM01	Termination of appointment of Kevin Nigel Franklin as a director on 18 June 2017	(1 page)
12 Sep 2016	CS01	Confirmation statement made on 11 September 2016 with updates	(5 pages)
30 Aug 2016	AD03	Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH	(1 page)
08 Jun 2016	AA	Accounts for a dormant company made up to 31 August 2015	(6 pages)
30 Sep 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 2	(5 pages)
24 Sep 2015	AD03	Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH	(1 page)
24 Sep 2015	AD02	Register inspection address has been changed to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH	(1 page)
24 Jul 2015	MA	Memorandum and Articles of Association	(4 pages)
17 Jul 2015	AA	Accounts for a dormant company made up to 31 July 2014	(5 pages)
26 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
12 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
04 Dec 2014	AD01	Registered office address changed from Fisher Building 118 Garratt Lane London SW18 4DJ England to 56 Southwark Bridge Road London SE1 0AS on 4 December 2014	(2 pages)
05 Nov 2014	AA01	Current accounting period extended from 31 July 2015 to 31 August 2015	(1 page)
04 Nov 2014	AP01	Appointment of Mr Kevin Nigel Franklin as a director on 4 November 2014	(2 pages)
04 Nov 2014	AP01	Appointment of Mr Paul Marriner as a director on 4 November 2014	(2 pages)
04 Nov 2014	TM02	Termination of appointment of Deana Mary Burgoyne-German as a secretary on 4 November 2014	(1 page)
04 Nov 2014	AD01	Registered office address changed from Brook House 13 Brook St St Neots Cambs PE19 2BP to Fisher Building 118 Garratt Lane London SW18 4DJ on 4 November 2014	(1 page)
04 Nov 2014	TM01	Termination of appointment of Mark Robert Constant as a director on 4 November 2014	(1 page)
04 Nov 2014	MR04	Satisfaction of charge 6 in full	(2 pages)
03 Nov 2014	MR04	Satisfaction of charge 2 in full	(2 pages)