Companies House does not verify the accuracy of the information filed

Advanced company search

AVISIS PLC

Company number 05207249

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Jun 2011	4.68	Liquidators' statement of receipts and payments to 23 May 2011	View PDF Liquidators' statement of receipts and payments to 23 May 2011 - link opens in a new window - 5 pages (5 pages)
01 Jun 2011	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 - 3 pages (3 pages)
07 Mar 2011	4.68	Liquidators' statement of receipts and payments to 23 February 2011	View PDF Liquidators' statement of receipts and payments to 23 February 2011 - link opens in a new window - 5 pages (5 pages)
03 Sep 2010	4.68	Liquidators' statement of receipts and payments to 23 August 2010	View PDF Liquidators' statement of receipts and payments to 23 August 2010 - link opens in a new window - 8 pages (8 pages)
02 Mar 2010	4.68	Liquidators' statement of receipts and payments to 23 February 2010	View PDF Liquidators' statement of receipts and payments to 23 February 2010 - link opens in a new window - 5 pages (5 pages)
04 Mar 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 16 pages (16 pages)
04 Mar 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Mar 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-02-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-02-24 - link opens in a new window - 1 page (1 page)
20 Nov 2008	287	Registered office changed on 20/11/2008 from 55 gower street london WC1E 6HQ	View PDF Registered office changed on 20/11/2008 from 55 gower street london WC1E 6HQ - link opens in a new window - 1 page (1 page)
06 Nov 2008	363a	Return made up to 16/08/08; no change of members	View PDF Return made up to 16/08/08; no change of members - link opens in a new window - 5 pages (5 pages)
06 Nov 2008	288c	Director's Change of Particulars / nicholas pilbrow / 25/10/2006 / HouseName/Number was: , now: flat 5 139; Street was: 25 lamont road, now: holland park avenue; Post Code was: SW10 0HR, now: W11 4UT	View PDF Director's Change of Particulars / nicholas pilbrow / 25/10/2006 / HouseName/Number was: , now: flat 5 139; Street was: 25 lamont road, now: holland park avenue; Post Code was: SW10 0HR, now: W11 4UT - link opens in a new window - 1 page (1 page)
28 Aug 2008	288b	Appointment Terminated Director thomas benyon	View PDF Appointment Terminated Director thomas benyon - link opens in a new window - 1 page (1 page)
29 Apr 2008	363s	Return made up to 16/08/07; no change of members	View PDF Return made up to 16/08/07; no change of members - link opens in a new window - 8 pages (8 pages)
26 Mar 2008	MISC	Section 394	View PDF Section 394 - link opens in a new window - 2 pages (2 pages)
11 Aug 2007	AA	Group of companies' accounts made up to 31 July 2006	View PDF Group of companies' accounts made up to 31 July 2006 - link opens in a new window - 24 pages (24 pages)
03 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Oct 2006	363(288)	Director's particulars changed
04 Oct 2006	363s	Return made up to 16/08/06; bulk list available separately	View PDF Return made up to 16/08/06; bulk list available separately - link opens in a new window - 9 pages (9 pages)
26 Jun 2006	88(2)R	Ad 12/04/06--------- £ si 5071333@.001=5071 £ ic 77706/82777	View PDF Ad 12/04/06--------- £ si 5071333@.001=5071 £ ic 77706/82777 - link opens in a new window - 8 pages (8 pages)
03 May 2006	88(2)R	Ad 20/04/06--------- £ si 5000000@.001=5000 £ ic 72706/77706	View PDF Ad 20/04/06--------- £ si 5000000@.001=5000 £ ic 72706/77706 - link opens in a new window - 2 pages (2 pages)
07 Apr 2006	88(2)R	Ad 20/01/06--------- £ si 450000@.001=450 £ ic 72256/72706	View PDF Ad 20/01/06--------- £ si 450000@.001=450 £ ic 72256/72706 - link opens in a new window - 3 pages (3 pages)
29 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 46 pages (46 pages)
20 Feb 2006	88(2)R	Ad 20/01/06--------- £ si 9386664@.001=9386 £ ic 62870/72256	View PDF Ad 20/01/06--------- £ si 9386664@.001=9386 £ ic 62870/72256 - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?