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AVIDA SOLUTIONS LIMITED

Company number 04020103

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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)
31 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
31 Dec 2014 4.71 Return of final meeting in a members' voluntary winding up
17 Dec 2014 AD01 Registered office address changed from C/O Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF England to C/O Geoffrey Martin & Co 1 Westferry Circus London E14 4HA on 17 December 2014
15 Apr 2014 4.70 Declaration of solvency
15 Apr 2014 600 Appointment of a voluntary liquidator
15 Apr 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
09 Apr 2014 AD01 Registered office address changed from Pinnacle House a1 Barnet Way Borehamwood Hertfordshire WD6 2XX on 9 April 2014
01 Oct 2013 AA Full accounts made up to 31 December 2012
26 Jun 2013 TM01 Termination of appointment of Neil Graeme Smith as a director on 20 June 2013
19 Jun 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
Statement of capital on 2013-06-19
  • GBP 100,000
09 Apr 2013 AP01 Appointment of Andrew Miles Wigg as a director on 25 March 2013
06 Feb 2013 AP01 Appointment of Natalie Jayne Atkinson as a director on 29 January 2013
29 Jan 2013 TM01 Termination of appointment of John Castagno as a director on 11 January 2013
02 Oct 2012 AA Full accounts made up to 31 December 2011
20 Jun 2012 AP01 Appointment of Neil Graeme Smith as a director on 10 June 2012
20 Jun 2012 TM01 Termination of appointment of Adam Jon Golding as a director on 10 June 2012
19 Jun 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
26 Aug 2011 AA Full accounts made up to 31 December 2010
27 Jun 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
12 Nov 2010 CH01 Director's details changed for John Castagno on 1 November 2010
01 Oct 2010 AA Full accounts made up to 31 December 2009
23 Jun 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
30 Oct 2009 AA Full accounts made up to 31 December 2008
12 Oct 2009 CH01 Director's details changed for Adam Jon Golding on 7 October 2009
12 Oct 2009 CH01 Director's details changed for John Castagno on 7 October 2009