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AVERTIS GROUP LIMITED

Company number 04987190

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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)
18 Jun 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
06 Jun 2012 AA Total exemption small company accounts made up to 28 February 2011
24 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
21 Mar 2012 AR01 Annual return made up to 8 December 2011 with full list of shareholders
Statement of capital on 2012-03-21
  • GBP 200
06 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
17 Dec 2010 AR01 Annual return made up to 8 December 2010 with full list of shareholders
13 Dec 2010 TM01 Termination of appointment of Mark Tattersall as a director
30 Nov 2010 CH01 Director's details changed for Mark Wilcox on 25 November 2010
29 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
05 Oct 2010 AD01 Registered office address changed from St Martins House Britannia Street Leeds West Yorkshire LS1 2DZ on 5 October 2010
21 Jan 2010 AR01 Annual return made up to 8 December 2009 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Mark Robert Smith on 21 January 2010
21 Jan 2010 CH01 Director's details changed for Mark Wilcox on 21 January 2010
21 Jan 2010 CH01 Director's details changed for Mr Mark Albert Tattersall on 21 January 2010
15 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
07 Sep 2009 AA Total exemption small company accounts made up to 28 February 2008
05 Jun 2009 288a Director appointed mark aqlbert tattersall
08 Feb 2009 288b Appointment Terminate, Director And Secretary Neil Antony Trantum Logged Form
20 Jan 2009 288b Appointment Terminated Director neil trantum
20 Jan 2009 288b Appointment Terminated Secretary neil trantum
08 Dec 2008 363a Return made up to 08/12/08; full list of members
06 Nov 2008 AA Total exemption small company accounts made up to 28 February 2007
25 Apr 2008 363a Return made up to 08/12/07; full list of members
18 Sep 2007 395 Particulars of mortgage/charge