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AVAGIO LIMITED

Company number 04629544

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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 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
06 Mar 2012 4.68 Liquidators' statement of receipts and payments to 2 March 2012
06 Mar 2012 4.72 Return of final meeting in a creditors' voluntary winding up
02 Nov 2011 4.68 Liquidators' statement of receipts and payments to 5 September 2011
04 Oct 2010 4.68 Liquidators' statement of receipts and payments to 5 September 2010
17 Mar 2010 4.68 Liquidators' statement of receipts and payments to 5 March 2010
23 Mar 2009 4.20 Statement of affairs with form 4.19
14 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-06
14 Mar 2009 600 Appointment of a voluntary liquidator
11 Mar 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 1
24 Feb 2009 287 Registered office changed on 24/02/2009 from exchange buildings, adelaide street, swansea west glamorgan SA1 1SE
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Sep 2008 225 Accounting reference date shortened from 31/01/2008 to 31/12/2007
01 Feb 2008 363a Return made up to 07/01/08; full list of members
01 Feb 2008 287 Registered office changed on 01/02/08 from: metropole chambers wind street swansea SA1 3RT
20 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
02 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2007 288a New director appointed
27 Sep 2007 288a New director appointed
22 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re sub division 14/09/07
22 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Sep 2007 122 S-div 14/09/07
22 Sep 2007 88(2)R Ad 14/09/07--------- £ si 266@.2=53 £ ic 200/253
22 Sep 2007 288b Director resigned