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REINALDO AVILA LIMITED

Company number 05229494

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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)
11 Jan 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
26 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-23
26 Feb 2010 CONNOT Change of name notice
25 Jan 2010 AP01 Appointment of Reinaldo Avila Da Silva as a director
25 Jan 2010 AD01 Registered office address changed from 2nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY on 25 January 2010
25 Jan 2010 TM01 Termination of appointment of Third Party Formations Limited as a director
25 Jan 2010 TM02 Termination of appointment of Third Party Company Secretaries Limited as a secretary
05 Nov 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
Statement of capital on 2009-11-05
  • GBP 1
05 Nov 2009 CH02 Director's details changed for Third Party Formations Limited on 5 November 2009
05 Nov 2009 CH04 Secretary's details changed for Third Party Company Secretaries Limited on 5 November 2009
02 Jul 2009 AA Accounts made up to 30 September 2008
10 Feb 2009 363a Return made up to 11/10/08; full list of members
28 Jul 2008 AA Accounts made up to 30 September 2007
12 Oct 2007 363a Return made up to 11/10/07; full list of members
02 Jul 2007 AA Accounts made up to 30 September 2006
28 Jun 2007 363a Return made up to 25/10/06; full list of members
19 Jul 2006 AA Accounts made up to 30 September 2005
28 Dec 2005 287 Registered office changed on 28/12/05 from: unit 10 robjohns house navigation road chelmsford essex CM2 6ND
28 Dec 2005 288c Director's particulars changed
28 Dec 2005 288c Secretary's particulars changed
27 Sep 2005 363a Return made up to 27/09/05; full list of members
13 Sep 2004 NEWINC Incorporation