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AVENS INTEGRAL LTD

Company number 04071027

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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)
18 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
24 Oct 2013 DS01 Application to strike the company off the register
10 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Sep 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
Statement of capital on 2012-09-27
  • GBP 2,000
18 Jan 2012 TM01 Termination of appointment of Jonathan Lech Prus as a director on 12 January 2012
18 Jan 2012 TM02 Termination of appointment of Jonathan Lech Prus as a secretary on 12 January 2012
15 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Sep 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
20 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Oct 2010 AD01 Registered office address changed from 3a Beacon Road Crowborough E Sussex TN6 1AF on 4 October 2010
04 Oct 2010 CH01 Director's details changed for Christopher Paul Andrews on 23 September 2010
04 Oct 2010 CH01 Director's details changed for Christopher Paul Andrews on 23 September 2010
23 Sep 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
09 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
08 Sep 2009 363a Return made up to 28/08/09; full list of members
15 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
05 Sep 2008 363a Return made up to 28/08/08; full list of members
08 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
29 Aug 2007 363a Return made up to 28/08/07; full list of members
16 Nov 2006 287 Registered office changed on 16/11/06 from: st. Anthony, church road crowborough east sussex TN6 1BL
18 Sep 2006 363a Return made up to 28/08/06; full list of members
18 Sep 2006 190 Location of debenture register
18 Sep 2006 353 Location of register of members