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AVENUE SOLUTIONS LIMITED

Company number 04083511

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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)
08 Jan 2013	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)
25 Sep 2012	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)
24 Sep 2012	SH19	Statement of capital on 24 September 2012 GBP 15.37	View PDF Statement of capital on 24 September 2012 GBP 15.37 - link opens in a new window - 4 pages (4 pages)
18 Sep 2012	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 Sep 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Sep 2012	CAP-SS	Solvency Statement dated 05/09/12	View PDF Solvency Statement dated 05/09/12 - link opens in a new window - 1 page (1 page)
06 Sep 2012	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 - 1 page (1 page)
14 Oct 2011	AR01	Annual return made up to 4 October 2011 with full list of shareholders	View PDF Annual return made up to 4 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
23 Nov 2010	AR01	Annual return made up to 4 October 2010 with full list of shareholders	View PDF Annual return made up to 4 October 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Nov 2010	CH01	Director's details changed for Sydney Derek Gibson Hogg on 1 December 2009	View PDF Director's details changed for Sydney Derek Gibson Hogg on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
23 Nov 2010	CH01	Director's details changed for Denis Jacques Noel Kibler on 1 December 2009	View PDF Director's details changed for Denis Jacques Noel Kibler on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
23 Nov 2010	CH03	Secretary's details changed for Sydney Derek Gibson Hogg on 1 December 2009	View PDF Secretary's details changed for Sydney Derek Gibson Hogg on 1 December 2009 - link opens in a new window - 1 page (1 page)
09 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
28 Oct 2009	AR01	Annual return made up to 4 October 2009 with full list of shareholders	View PDF Annual return made up to 4 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Oct 2009	CH01	Director's details changed for Sydney Derek Gibson Hogg on 1 October 2009	View PDF Director's details changed for Sydney Derek Gibson Hogg on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	CH01	Director's details changed for Denis Jacques Noel Kibler on 1 October 2009	View PDF Director's details changed for Denis Jacques Noel Kibler on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
20 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
28 Oct 2008	363a	Return made up to 04/10/08; full list of members	View PDF Return made up to 04/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
27 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
01 Nov 2007	363s	Return made up to 04/10/07; no change of members	View PDF Return made up to 04/10/07; no change of members - link opens in a new window - 7 pages (7 pages)
30 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 16 pages (16 pages)
15 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 17 pages (17 pages)
24 Oct 2006	363s	Return made up to 04/10/06; full list of members	View PDF Return made up to 04/10/06; full list of members - link opens in a new window - 7 pages (7 pages)

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