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AVENTIX DESIGN LIMITED

Company number 04519362

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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 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jun 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
10 Jan 2013	4.68	Liquidators' statement of receipts and payments to 13 November 2012	View PDF Liquidators' statement of receipts and payments to 13 November 2012 - link opens in a new window - 11 pages (11 pages)
21 Nov 2011	AD01	Registered office address changed from 12a Lansdown Industrial Estate Cheltenham Gloucestershire GL51 8PW United Kingdom on 21 November 2011	View PDF Registered office address changed from 12a Lansdown Industrial Estate Cheltenham Gloucestershire GL51 8PW United Kingdom on 21 November 2011 - link opens in a new window - 2 pages (2 pages)
18 Nov 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
18 Nov 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Nov 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-11-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-11-14 - link opens in a new window - 1 page (1 page)
08 Jan 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Jan 2011	AR01	Annual return made up to 27 August 2010 with full list of shareholders Statement of capital on 2011-01-06 GBP 4,500	View PDF Annual return made up to 27 August 2010 with full list of shareholders Statement of capital on 2011-01-06 GBP 4,500 - link opens in a new window - 4 pages (4 pages)
06 Jan 2011	AD01	Registered office address changed from Pillar House 113-115 Bath Road Cheltenham Gloucestershire GL53 7LS on 6 January 2011	View PDF Registered office address changed from Pillar House 113-115 Bath Road Cheltenham Gloucestershire GL53 7LS on 6 January 2011 - link opens in a new window - 1 page (1 page)
06 Jan 2011	CH01	Director's details changed for Paul Gifford on 27 August 2010	View PDF Director's details changed for Paul Gifford on 27 August 2010 - link opens in a new window - 2 pages (2 pages)
21 Dec 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
14 Oct 2009	AR01	Annual return made up to 27 August 2009 with full list of shareholders	View PDF Annual return made up to 27 August 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Nov 2008	363a	Return made up to 27/08/08; full list of members	View PDF Return made up to 27/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
30 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
12 Oct 2007	363s	Return made up to 27/08/07; no change of members	View PDF Return made up to 27/08/07; no change of members - link opens in a new window - 6 pages (6 pages)
15 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
07 Nov 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
03 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
01 Nov 2006	363s	Return made up to 27/08/06; full list of members	View PDF Return made up to 27/08/06; full list of members - link opens in a new window - 6 pages (6 pages)
28 Dec 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
21 Sep 2005	363s	Return made up to 27/08/05; full list of members	View PDF Return made up to 27/08/05; full list of members - link opens in a new window - 6 pages (6 pages)
19 Nov 2004	363s	Return made up to 27/08/04; full list of members	View PDF Return made up to 27/08/04; full list of members - link opens in a new window - 6 pages (6 pages)
19 Nov 2004	363(288)	Secretary's particulars changed;director's particulars changed

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