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AVEDO (UK) LIMITED

Company number 04143791

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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)
11 Feb 2016 CH01 Director's details changed for Mr Anthony Andrew Cartlidge on 8 February 2016
08 Feb 2016 CH01 Director's details changed for Mr Charles Peregrine Morland on 8 February 2016
20 Jan 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1,000,000
18 Dec 2015 AD01 Registered office address changed from The Old Exchange 12 Compton Road Wimbledon London SW19 7QD to The White House 57-63 Church Road Wimbledon Village London SW19 5SB on 18 December 2015
21 Jul 2015 CH04 Secretary's details changed for London Law Secretarial Limited on 21 July 2015
27 Feb 2015 AA Accounts for a dormant company made up to 31 July 2014
23 Jan 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1,000,000
25 Mar 2014 AA Accounts for a dormant company made up to 31 July 2013
20 Jan 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 1,000,000
20 Feb 2013 AA Accounts for a dormant company made up to 31 July 2012
18 Jan 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
07 Mar 2012 AA Accounts for a dormant company made up to 31 July 2011
20 Jan 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
16 Feb 2011 AA Accounts for a dormant company made up to 31 July 2010
18 Jan 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
28 May 2010 AA Accounts for a dormant company made up to 31 July 2009
20 Jan 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
13 Aug 2009 288b Appointment terminated director angela cartlidge
13 Aug 2009 88(2) Ad 01/07/09\gbp si 999999@1=999999\gbp ic 1/1000000\
17 Jun 2009 AA Accounts for a dormant company made up to 31 July 2008
13 Feb 2009 363a Return made up to 18/01/09; full list of members
30 Oct 2008 288c Secretary's change of particulars / london law secretarial LIMITED / 30/10/2008
30 Oct 2008 287 Registered office changed on 30/10/2008 from marquess court 69 southampton row london WC1B 4ET
20 May 2008 AA Accounts for a dormant company made up to 31 July 2007
18 Jan 2008 363a Return made up to 18/01/08; full list of members