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AVAILABILITY SYSTEMS LIMITED

Company number 04289924

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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)
05 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2010 4.68 Liquidators' statement of receipts and payments to 22 December 2009
05 Jan 2010 4.72 Return of final meeting in a creditors' voluntary winding up
20 May 2009 287 Registered office changed on 20/05/2009 from senate court southernhay gardens exeter devon EX1 1NT
20 May 2009 4.20 Statement of affairs with form 4.19
20 May 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-05-15
20 May 2009 600 Appointment of a voluntary liquidator
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
22 Oct 2008 395 Particulars of a mortgage or charge / charge no: 4
06 Oct 2008 363a Return made up to 19/09/08; full list of members
06 Oct 2008 288c Director's Change of Particulars / andrew finley / 18/08/2008 / HouseName/Number was: , now: church haye; Street was: northcote lodge, now: belstone; Area was: ashbury, now: ; Post Code was: EX20 3BT, now: EX20 1QZ; Country was: , now: united kingdom
17 Jun 2008 288b Appointment Terminated Director peter rand
22 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
16 Nov 2007 363a Return made up to 19/09/07; full list of members
25 May 2007 88(3) Particulars of contract relating to shares
25 May 2007 88(2)R Ad 27/04/07--------- £ si 3920@1=3920 £ ic 59495/63415
25 May 2007 123 Nc inc already adjusted 27/04/07
25 May 2007 MA Memorandum and Articles of Association
25 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
27 Oct 2006 363s Return made up to 19/09/06; full list of members
18 Aug 2006 88(2)R Ad 09/08/06--------- £ si 4199@1=4199 £ ic 14832/19031
18 Aug 2006 288b Director resigned