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AVIS CONTACT CENTRES LIMITED

Company number 03837956

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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)
05 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Jan 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Jan 2015	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
06 Jan 2015	SH19	Statement of capital on 6 January 2015 GBP 1	View PDF Statement of capital on 6 January 2015 GBP 1 - link opens in a new window - 4 pages (4 pages)
06 Jan 2015	CAP-SS	Solvency statement dated 18/12/14	View PDF Solvency statement dated 18/12/14 - link opens in a new window - 1 page (1 page)
06 Jan 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
07 Oct 2014	AR01	Annual return made up to 8 September 2014 with full list of shareholders	View PDF Annual return made up to 8 September 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Aug 2014	TM01	Termination of appointment of Rajiv Sachdeva as a director on 1 March 2014	View PDF Termination of appointment of Rajiv Sachdeva as a director on 1 March 2014 - link opens in a new window - 1 page (1 page)
21 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
13 May 2014	TM01	Termination of appointment of Rajiv Sachdeva as a director on 1 March 2014	View PDF Termination of appointment of Rajiv Sachdeva as a director on 1 March 2014 - link opens in a new window - 1 page (1 page)
18 Oct 2013	AR01	Annual return made up to 9 September 2013 with full list of shareholders	View PDF Annual return made up to 9 September 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Oct 2013	AR01	Annual return made up to 8 September 2013 with full list of shareholders	View PDF Annual return made up to 8 September 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
03 Jul 2013	AP04	Appointment of Broughton Secretaries Limited as a secretary on 3 July 2013	View PDF Appointment of Broughton Secretaries Limited as a secretary on 3 July 2013 - link opens in a new window - 2 pages (2 pages)
03 Jul 2013	AD01	Registered office address changed from Avis Budget House Park Road Bracknell Berkshire RG12 2EW United Kingdom on 3 July 2013	View PDF Registered office address changed from Avis Budget House Park Road Bracknell Berkshire RG12 2EW United Kingdom on 3 July 2013 - link opens in a new window - 1 page (1 page)
17 Jun 2013	AP01	Appointment of Joanna Elisabeth Spiers as a director on 17 June 2013	View PDF Appointment of Joanna Elisabeth Spiers as a director on 17 June 2013 - link opens in a new window - 2 pages (2 pages)
22 May 2013	AD01	Registered office address changed from Avis Budget House Park Road Bracknell Berkshire RG12 2EW United Kingdom on 22 May 2013	View PDF Registered office address changed from Avis Budget House Park Road Bracknell Berkshire RG12 2EW United Kingdom on 22 May 2013 - link opens in a new window - 1 page (1 page)
21 May 2013	TM01	Termination of appointment of Stuart Barry David Fillingham as a director on 12 April 2013	View PDF Termination of appointment of Stuart Barry David Fillingham as a director on 12 April 2013 - link opens in a new window - 1 page (1 page)
21 May 2013	AP01	Appointment of Mr Jason Christopher Godsell Turner as a director on 15 April 2013	View PDF Appointment of Mr Jason Christopher Godsell Turner as a director on 15 April 2013 - link opens in a new window - 2 pages (2 pages)
28 Mar 2013	AP03	Appointment of Gail Marion Jones as a secretary on 27 March 2013	View PDF Appointment of Gail Marion Jones as a secretary on 27 March 2013 - link opens in a new window - 2 pages (2 pages)
28 Mar 2013	TM02	Termination of appointment of Judith Ann Nicholson as a secretary on 27 March 2013	View PDF Termination of appointment of Judith Ann Nicholson as a secretary on 27 March 2013 - link opens in a new window - 1 page (1 page)
28 Nov 2012	AD01	Registered office address changed from Avis House Park Road Bracknell Berkshire RG12 2EW on 28 November 2012	View PDF Registered office address changed from Avis House Park Road Bracknell Berkshire RG12 2EW on 28 November 2012 - link opens in a new window - 1 page (1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
26 Sep 2012	AR01	Annual return made up to 8 September 2012 with full list of shareholders	View PDF Annual return made up to 8 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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