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AVIZA EUROPE LIMITED

Company number 03246908

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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)
22 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
22 Jan 2015 4.71 Return of final meeting in a members' voluntary winding up
06 Aug 2014 4.68 Liquidators' statement of receipts and payments to 6 June 2014
12 Sep 2013 LIQ MISC OC Court order insolvency:court order replacement liquidator
12 Sep 2013 4.40 Notice of ceasing to act as a voluntary liquidator
12 Sep 2013 600 Appointment of a voluntary liquidator
08 Aug 2013 4.68 Liquidators' statement of receipts and payments to 6 June 2013
19 Jun 2012 AD01 Registered office address changed from Coed Rhedyn, Ringland Way Newport South Wales NP18 2TA on 19 June 2012
19 Jun 2012 4.70 Declaration of solvency
19 Jun 2012 600 Appointment of a voluntary liquidator
19 Jun 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
02 May 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
06 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
Statement of capital on 2012-03-06
  • GBP 14,741,422
07 Sep 2011 AA Accounts made up to 24 September 2010
16 Jun 2011 AP03 Appointment of Vp Finance Richard Naslund as a secretary
16 Jun 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
23 Dec 2010 AA Total exemption full accounts made up to 30 September 2009
15 Dec 2010 DISS40 Compulsory strike-off action has been discontinued
28 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
07 Apr 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
21 Jan 2010 TM02 Termination of appointment of Mark Fletcher as a secretary
21 Jan 2010 TM01 Termination of appointment of Jerauld Cutini as a director
02 Dec 2009 AA Full accounts made up to 26 September 2008
29 Apr 2009 363a Return made up to 01/03/09; full list of members
05 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3