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AVIA TRUCKS UK LTD

Company number 05322585

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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)
22 Jan 2025 L64.07 Completion of winding up
15 Apr 2011 COCOMP Order of court to wind up
11 Jan 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
Statement of capital on 2011-01-11
  • GBP 100
11 Jan 2011 CH01 Director's details changed for Tomas Jiricka on 30 December 2010
11 Jan 2011 CH01 Director's details changed for Marcus Heinrich Alexander Pauels on 30 December 2010
11 Jan 2011 CH01 Director's details changed for Anders Spare on 30 December 2010
22 Sep 2010 AA Full accounts made up to 31 March 2010
30 Apr 2010 AA Full accounts made up to 31 March 2009
15 Feb 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
11 Sep 2009 287 Registered office changed on 11/09/2009 from the gateway, manchester road bolton lancs BL3 2PH
25 Feb 2009 363a Return made up to 30/12/08; full list of members
09 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
28 Oct 2008 288a Director appointed marcus heinrich alexander pauels
28 Oct 2008 288a Director appointed tomas jiricka
28 Oct 2008 288b Appointment terminated director tomas navratil
11 Sep 2008 363s Return made up to 30/12/07; full list of members
01 May 2008 AA Total exemption small company accounts made up to 31 March 2007
03 Mar 2008 288b Appointment terminated director andrew granger
18 Jan 2008 287 Registered office changed on 18/01/08 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN
16 Jan 2008 288a New director appointed
07 Jan 2008 288a New secretary appointed
03 Oct 2007 288a New director appointed
20 Sep 2007 288b Director resigned
20 Sep 2007 288b Secretary resigned
28 Jun 2007 288c Director's particulars changed