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AVENIR TELECOM UK LTD

Company number 02839614

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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)
08 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Aug 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
09 Jun 2017	4.68	Liquidators' statement of receipts and payments to 29 March 2017	View PDF Liquidators' statement of receipts and payments to 29 March 2017 - link opens in a new window - 11 pages (11 pages)
05 May 2016	4.68	Liquidators' statement of receipts and payments to 29 March 2016	View PDF Liquidators' statement of receipts and payments to 29 March 2016 - link opens in a new window - 15 pages (15 pages)
22 Apr 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-30 - link opens in a new window - 1 page (1 page)
22 Apr 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
11 Feb 2015	TM02	Termination of appointment of Agnes Eliane Pierrette Tixier as a secretary on 19 December 2014	View PDF Termination of appointment of Agnes Eliane Pierrette Tixier as a secretary on 19 December 2014 - link opens in a new window - 1 page (1 page)
11 Feb 2015	TM01	Termination of appointment of Agnes Tixier as a director on 19 December 2014	View PDF Termination of appointment of Agnes Tixier as a director on 19 December 2014 - link opens in a new window - 1 page (1 page)
24 Nov 2014	AD01	Registered office address changed from Avenir House Studio Way Borehamwood Hertfordshire WD6 5NN to Acre House 11/15 William Road London NW1 3ER on 24 November 2014	View PDF Registered office address changed from Avenir House Studio Way Borehamwood Hertfordshire WD6 5NN to Acre House 11/15 William Road London NW1 3ER on 24 November 2014 - link opens in a new window - 1 page (1 page)
06 Aug 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 103	View PDF Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 103 - link opens in a new window - 5 pages (5 pages)
22 Jul 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 20 pages (20 pages)
16 Jun 2014	AP03	Appointment of Mrs Agnes Eliane Pierrette Tixier as a secretary	View PDF Appointment of Mrs Agnes Eliane Pierrette Tixier as a secretary - link opens in a new window - 2 pages (2 pages)
13 Jun 2014	TM01	Termination of appointment of Andrew Tow as a director	View PDF Termination of appointment of Andrew Tow as a director - link opens in a new window - 1 page (1 page)
13 Jun 2014	TM02	Termination of appointment of Brian Korel as a secretary	View PDF Termination of appointment of Brian Korel as a secretary - link opens in a new window - 1 page (1 page)
30 Jul 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	View PDF Annual return made up to 27 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 - link opens in a new window - 5 pages (5 pages)
02 Jul 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 21 pages (21 pages)
27 Jul 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	View PDF Annual return made up to 27 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Jun 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 21 pages (21 pages)
28 Jul 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders	View PDF Annual return made up to 27 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Jun 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 19 pages (19 pages)
16 Sep 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Sep 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
30 Jul 2010	AR01	Annual return made up to 27 July 2010 with full list of shareholders	View PDF Annual return made up to 27 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Jul 2010	CH03	Secretary's details changed for Brian Korel on 1 July 2010	View PDF Secretary's details changed for Brian Korel on 1 July 2010 - link opens in a new window - 1 page (1 page)

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