AVESCO LIMITED

Company number 04982392

Date	Type	Description	View / Download
30 Apr 2019	BONA	Bona Vacantia disclaimer	(1 page)
20 Nov 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Sep 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Aug 2018	DS01	Application to strike the company off the register	(3 pages)
19 Feb 2018	AA01	Previous accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
04 Dec 2017	CS01	Confirmation statement made on 2 December 2017 with updates	(4 pages)
04 Dec 2017	PSC05	Change of details for Avesco Group Plc as a person with significant control on 16 March 2017	(2 pages)
28 Jul 2017	AP03	Appointment of Mr David Leadbetter as a secretary on 21 July 2017	(2 pages)
28 Jul 2017	AP01	Appointment of Mr Dave Crump as a director on 21 July 2017	(2 pages)
10 Jul 2017	TM01	Termination of appointment of Nicholas Simon Conn as a director on 30 June 2017	(1 page)
10 Jul 2017	TM02	Termination of appointment of Nicholas Simon Conn as a secretary on 30 June 2017	(1 page)
23 Mar 2017	AA	Full accounts made up to 30 September 2016	(15 pages)
03 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
02 Mar 2017	AP01	Appointment of Mr Gerald Delon as a director on 17 February 2017	(2 pages)
02 Mar 2017	TM01	Termination of appointment of David Andrew Crump as a director on 17 February 2017	(1 page)
02 Mar 2017	TM01	Termination of appointment of John Leslie Christmas as a director on 17 February 2017	(1 page)
02 Mar 2017	TM01	Termination of appointment of Graham Peter Andrews as a director on 17 February 2017	(1 page)
02 Mar 2017	AP01	Appointment of Mr Mark Andrew Wilson as a director on 17 February 2017	(2 pages)
14 Feb 2017	MR01	Registration of charge 049823920002, created on 6 February 2017	(32 pages)
25 Jan 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
23 Dec 2016	MAR	Re-registration of Memorandum and Articles	(13 pages)
23 Dec 2016	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
23 Dec 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
23 Dec 2016	RR02	Re-registration from a public company to a private limited company	(2 pages)
08 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	(5 pages)