AVE CO HOLDINGS LIMITED

Company number 04033303

Date	Type	Description	View / Download
07 Aug 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Apr 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Apr 2012	DS01	Application to strike the company off the register	(3 pages)
11 Oct 2011	AA	Full accounts made up to 30 June 2011	(8 pages)
11 Jul 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders Statement of capital on 2011-07-11 GBP 90	(6 pages)
07 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
20 Sep 2010	AA	Full accounts made up to 30 June 2010	(8 pages)
12 Jul 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	(5 pages)
30 Mar 2010	AA	Full accounts made up to 30 June 2009	(8 pages)
13 Jul 2009	363a	Return made up to 10/07/09; full list of members	(4 pages)
05 Jun 2009	AA	Full accounts made up to 31 December 2008	(8 pages)
13 May 2009	225	Accounting reference date shortened from 31/12/2009 to 30/06/2009	(1 page)
16 Sep 2008	287	Registered office changed on 16/09/2008 from 76 cannon street london EC4N 6AE	(1 page)
14 Jul 2008	363a	Return made up to 10/07/08; full list of members	(5 pages)
18 Apr 2008	AA	Full accounts made up to 31 December 2007	(9 pages)
12 Nov 2007	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
12 Nov 2007	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
12 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Authorise iss of docs 30/10/07
12 Nov 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
06 Nov 2007	363s	Return made up to 10/07/07; full list of members; amend	(7 pages)
05 Nov 2007	287	Registered office changed on 05/11/07 from: 26A lyon road walton on thames surrey KT12 3PU	(1 page)
05 Nov 2007	288b	Director resigned	(1 page)
05 Nov 2007	288b	Secretary resigned;director resigned	(1 page)
05 Nov 2007	288b	Director resigned	(1 page)
05 Nov 2007	288a	New director appointed	(2 pages)