- Company Overview for AVIDA SOLUTIONS LIMITED (04020103)
- Filing history for AVIDA SOLUTIONS LIMITED (04020103)
- People for AVIDA SOLUTIONS LIMITED (04020103)
- Insolvency for AVIDA SOLUTIONS LIMITED (04020103)
- More for AVIDA SOLUTIONS LIMITED (04020103)
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) |
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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
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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
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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 |