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AVONDALE BUSINESS SYSTEMS LIMITED

Company number 02758930

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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)
26 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2010 DS01 Application to strike the company off the register
27 May 2010 AA Total exemption small company accounts made up to 31 October 2009
23 Nov 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
Statement of capital on 2009-11-23
  • GBP 100
23 Nov 2009 CH01 Director's details changed for Ramon Mcgregor-Allan on 23 November 2009
23 Nov 2009 CH04 Secretary's details changed for The Contractors Accountant Ltd on 23 November 2009
28 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
05 Jun 2009 288c Director's Change of Particulars / ramon allan / 03/06/2009 / Middle Name/s was: mcgregor, now: ; Surname was: allan, now: mcgregor-allan; Street was: bartlemy road, now: sea view road; Post Town was: newbuy, now: hayling island; Region was: berkshire, now: hampshire; Post Code was: RG14 6LA, now: PO11 9PD; Country was: , now: united kingdom
04 Jun 2009 287 Registered office changed on 04/06/2009 from 66 bartlemy road newbury berkshire RG14 6LA
25 Nov 2008 363a Return made up to 26/10/08; full list of members
25 Nov 2008 288c Director's Change of Particulars / ramon allan / 24/11/2008 / HouseName/Number was: , now: 66; Street was: 9 goodwyns place, now: bartlemy road; Post Town was: dorking, now: newbuy; Region was: surrey, now: berkshire; Post Code was: RH4 2AW, now: RG14 6LA; Occupation was: contractor, now: consultant
29 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
29 Oct 2007 363a Return made up to 26/10/07; full list of members
16 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
13 Jul 2007 287 Registered office changed on 13/07/07 from: 9 goodwyns place dorking surrey RH4 2AW
09 Jul 2007 363a Return made up to 26/10/06; full list of members
29 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
16 Feb 2006 363a Return made up to 26/10/05; full list of members
16 Feb 2006 288c Secretary's particulars changed
12 Aug 2005 AA Total exemption small company accounts made up to 31 October 2004
04 Jan 2005 363s Return made up to 26/10/04; full list of members
23 Jul 2004 AA Total exemption small company accounts made up to 31 October 2003
06 Jan 2004 363s Return made up to 26/10/03; full list of members
18 Nov 2003 288a New secretary appointed