AVENSTAR LIMITED

Company number 04688596

Date	Type	Description	View / Download
20 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Oct 2016	AD01	Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016	(1 page)
04 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
09 Sep 2016	AA	Accounts for a dormant company made up to 30 June 2016	(3 pages)
31 Aug 2016	TM01	Termination of appointment of Finsbury Corporate Services Limited as a director on 12 July 2016	(1 page)
31 Aug 2016	TM02	Termination of appointment of Finsbury Secretaries Limited as a secretary on 12 July 2016	(1 page)
23 May 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 492,234	(5 pages)
18 May 2016	SH01	Statement of capital following an allotment of shares on 16 March 2016 GBP 492,234	(3 pages)
30 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(3 pages)
22 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
16 Mar 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100	(5 pages)
03 Mar 2016	AP01	Appointment of Ms Maud Marie Laure Christiane Lancry Versini as a director on 1 March 2016	(2 pages)
02 Mar 2016	TM01	Termination of appointment of James David Hassan as a director on 1 March 2016	(1 page)
19 Jun 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 100	(5 pages)
28 Nov 2014	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
14 Mar 2014	AR01	Annual return made up to 6 March 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 100	(5 pages)
12 Nov 2013	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
16 Apr 2013	AR01	Annual return made up to 6 March 2013 with full list of shareholders	(5 pages)
25 Jan 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
19 Mar 2012	AR01	Annual return made up to 6 March 2012 with full list of shareholders	(5 pages)
08 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(3 pages)
07 Apr 2011	AAMD	Amended accounts made up to 30 June 2010	(3 pages)
14 Mar 2011	AR01	Annual return made up to 6 March 2011 with full list of shareholders	(5 pages)
09 Feb 2011	AA	Total exemption small company accounts made up to 30 June 2010	(3 pages)

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