AVERION INTERNATIONAL (UK) LIMITED

Company number 03452309

Date	Type	Description	View / Download
19 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
17 Nov 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders Statement of capital on 2011-11-17 GBP 500	(6 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
09 May 2011	AP01	Appointment of Mr Patrick Kevin Donnelly as a director	(2 pages)
09 May 2011	AP01	Appointment of Mr Darren Michael Black as a director	(2 pages)
09 May 2011	TM01	Termination of appointment of John Shillingford as a director	(1 page)
09 May 2011	TM01	Termination of appointment of Markus Weissbach as a director	(1 page)
09 May 2011	TM02	Termination of appointment of Rachel Mercer as a secretary	(1 page)
09 May 2011	AP01	Appointment of Dr Michael Fischer as a director	(2 pages)
24 Mar 2011	AP01	Appointment of Dr Phillip John Birch as a director	(2 pages)
23 Mar 2011	CH03	Secretary's details changed for Mr William Andrew Catlin-Hallett on 17 March 2011	(2 pages)
23 Mar 2011	AP03	Appointment of Mr William Andrew Catlin-Hallett as a secretary	(1 page)
19 Oct 2010	AR01	Annual return made up to 19 October 2010 with full list of shareholders	(5 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
17 Oct 2009	AR01	Annual return made up to 16 October 2009 with full list of shareholders	(5 pages)
16 Oct 2009	CH01	Director's details changed for Dr Md Markus Weissbach on 16 October 2009	(2 pages)
16 Oct 2009	CH03	Secretary's details changed for Rachel Elizabeth Mercer on 16 October 2009	(1 page)
16 Oct 2009	CH01	Director's details changed for John Shillingford on 16 October 2009	(2 pages)
12 Nov 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
17 Oct 2008	363a	Return made up to 17/10/08; full list of members	(3 pages)
07 Apr 2008	288a	Secretary appointed rachel elizabeth mercer	(2 pages)
07 Apr 2008	288a	Director appointed john stanley shillingford	(2 pages)