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AVIDMADE

Company number 02681063

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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)
16 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
20 Feb 2017 DS01 Application to strike the company off the register
11 Feb 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 50
04 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 50
27 Jan 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 50
28 Jan 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
08 Feb 2012 AR01 Annual return made up to 24 January 2012
18 Feb 2011 AR01 Annual return made up to 24 January 2011
06 Aug 2010 AP01 Appointment of Hannah Wasyng as a director
06 Aug 2010 TM02 Termination of appointment of Jason Zeloof as a secretary
06 Aug 2010 TM01 Termination of appointment of Peter Carter as a director
06 Aug 2010 AD01 Registered office address changed from 84 Broom Road Teddington Middlesex TW11 9NY on 6 August 2010
28 Jan 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
09 Feb 2009 363a Return made up to 24/01/09; full list of members
28 Jan 2008 363a Return made up to 24/01/08; full list of members
28 Jan 2008 353 Location of register of members
07 Feb 2007 363s Return made up to 24/01/07; full list of members
03 Feb 2006 363s Return made up to 24/01/06; full list of members
14 Feb 2005 363s Return made up to 24/01/05; full list of members
11 Feb 2004 363s Return made up to 24/01/04; full list of members
08 Feb 2003 363s Return made up to 24/01/03; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Feb 2002 363s Return made up to 24/01/02; full list of members
26 Jan 2002 288b Secretary resigned
26 Jan 2002 288a New secretary appointed