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AVERYGUIDE LIMITED

Company number 04127014

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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)
06 Dec 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
22 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
12 Feb 2008 DISS6 Strike-off action suspended
08 Jan 2008 GAZ1 First Gazette notice for compulsory strike-off
13 Dec 2005 DISS6 Strike-off action suspended
06 Dec 2005 GAZ1 First Gazette notice for compulsory strike-off
08 Nov 2005 GAZ1 First Gazette notice for compulsory strike-off
01 Jun 2004 DISS6 Strike-off action suspended
18 May 2004 GAZ1 First Gazette notice for compulsory strike-off
13 Jul 2003 288b Secretary resigned
13 Jul 2003 288b Director resigned
17 Jan 2003 363a Return made up to 18/12/02; full list of members
06 Mar 2002 363a Return made up to 18/12/01; full list of members
11 Oct 2001 88(2)R Ad 24/08/01--------- eur si 195000@1=195000 eur ic 205000/400000
11 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Oct 2001 123 Eur nc 205000/400000 24/08/01
02 Oct 2001 88(2)R Ad 24/08/01--------- eur si 195000@1=195000 eur ic 10000/205000
02 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Oct 2001 123 Eur nc 10000/205000 24/08/01
02 Oct 2001 MA Memorandum and Articles of Association
02 Oct 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association