AVIEMORE INVESTMENTS

Company number 05281892

Date	Type	Description	View / Download
16 Oct 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Jun 2012	DS01	Application to strike the company off the register	(4 pages)
14 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
12 May 2012	TM02	Termination of appointment of Rachel Elizabeth Fletcher as a secretary on 27 April 2012	(1 page)
11 May 2012	AP04	Appointment of Rbs Secretarial Services Limited as a secretary on 27 April 2012	(2 pages)
24 Nov 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders Statement of capital on 2011-11-24 USD 1	(5 pages)
04 Jul 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
08 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Share sale agreement 02/06/2010	(8 pages)
07 Dec 2010	AR01	Annual return made up to 9 November 2010 with full list of shareholders	(5 pages)
24 Jun 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
17 May 2010	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
17 May 2010	FOA-RR	Re-registration assent	(1 page)
17 May 2010	MAR	Re-registration of Memorandum and Articles	(27 pages)
17 May 2010	RR05	Re-registration from a private limited company to a private unlimited company	(2 pages)
23 Nov 2009	AR01	Annual return made up to 9 November 2009 with full list of shareholders	(5 pages)
10 Jul 2009	288b	Appointment Terminated Director timothy pettit	(1 page)
06 Jul 2009	288b	Appointment Terminated Director alastair horridge	(1 page)
16 Jun 2009	288c	Director's Change of Particulars / alastair horridge / 15/06/2009 / HouseName/Number was: , now: byron cottage; Street was: 94 lauderdale mansions, now: byron road; Area was: lauderdale road, now: ; Post Town was: london, now: harpenden; Region was: , now: hertfordshire; Post Code was: W9 1NF, now: AL5 4AB; Country was: , now: england	(1 page)
04 Jun 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
05 May 2009	288b	Appointment Terminated Director henry ashwin	(1 page)
28 Apr 2009	288a	Director appointed mr antonio ramon rodriguez	(1 page)
25 Feb 2009	288c	Secretary's Change of Particulars / rachel fletcher / 16/02/2009 / HouseName/Number was: first floor flat, now: 31A; Street was: 11 lydden grove, now: steerforth street; Area was: , now: earlsfield; Post Code was: SW18 4LJ, now: SW18 4HF; Country was: united kingdom, now:	(1 page)
03 Dec 2008	363a	Return made up to 09/11/08; full list of members	(7 pages)
31 Jul 2008	288b	Appointment Terminate, Director Christopher Higgins Logged Form	(1 page)