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AVECHO GROUP LIMITED

Company number 04361697

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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)
29 Jun 2006 2.24B Administrator's progress report
16 May 2006 288b Secretary resigned;director resigned
20 Feb 2006 2.23B Result of meeting of creditors
20 Feb 2006 2.26B Amended certificate of constitution of creditors' committee
17 Feb 2006 AUD Auditor's resignation
08 Feb 2006 2.16B Statement of affairs
30 Jan 2006 2.17B Statement of administrator's proposal
20 Dec 2005 MISC Resignation of aud
14 Dec 2005 287 Registered office changed on 14/12/05 from: one portland place london W1B 1PN
08 Dec 2005 2.12B Appointment of an administrator
07 Dec 2005 88(2)R Ad 01/10/05-31/10/05 £ si 100@.0001 £ ic 3382/3382
29 Nov 2005 288b Director resigned
24 Nov 2005 88(2)R Ad 23/09/05-30/09/05 £ si 2958@.01=29 £ ic 3353/3382
24 Nov 2005 88(2)R Ad 01/09/05-20/09/05 £ si 1778@.01=17 £ ic 3336/3353
04 Oct 2005 88(2)R Ad 01/07/05-31/07/05 £ si 16335@.01=163 £ ic 3173/3336
04 Oct 2005 88(2)R Ad 01/08/05-31/08/05 £ si 3100@.01=31 £ ic 3142/3173
21 Sep 2005 88(2)R Ad 03/06/05-30/06/05 £ si 5950@.01=59 £ ic 3083/3142
21 Sep 2005 88(2)R Ad 06/04/05-30/04/05 £ si 2600@.0001 £ ic 3083/3083
21 Sep 2005 88(2)R Ad 09/12/04-31/03/05 £ si 2120@.0001
21 Sep 2005 88(2)R Ad 01/05/05-02/06/05 £ si 1890@.0001 £ ic 3083/3083
15 Sep 2005 395 Particulars of mortgage/charge
31 Aug 2005 288a New director appointed
31 Aug 2005 288a New director appointed
28 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jul 2005 123 £ nc 3470/5000 10/06/05