AVIA INVEST (UK) LIMITED

Company number 05886483

Date	Type	Description	View / Download
01 Oct 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Jul 2011	4.68	Liquidators' statement of receipts and payments to 19 May 2011	(5 pages)
01 Jul 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
29 Jun 2010	AD01	Registered office address changed from Hangar 89 London Luton Airport Luton Bedfordshire LU2 9PF on 29 June 2010	(2 pages)
29 Jun 2010	4.70	Declaration of solvency	(3 pages)
29 Jun 2010	600	Appointment of a voluntary liquidator	(2 pages)
29 Jun 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-18	(1 page)
28 Jun 2010	TM01	Termination of appointment of Christopher Bennett as a director	(1 page)
02 Oct 2009	MA	Memorandum and Articles of Association	(6 pages)
02 Oct 2009	122	Nc dec already adjusted 29/09/09	(1 page)
29 Sep 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES05 ‐ Resolution of decreasing authorised share capital	(2 pages)
29 Sep 2009	SH20	Statement by Directors	(1 page)
29 Sep 2009	CAP-MDSC	Min Detail Amend Capital eff 29/09/09	(1 page)
29 Sep 2009	CAP-SS	Solvency Statement dated 29/09/09	(1 page)
28 Jul 2009	363a	Return made up to 25/07/09; full list of members	(4 pages)
03 Feb 2009	AA	Full accounts made up to 30 September 2008	(11 pages)
28 Nov 2008	AA	Full accounts made up to 4 August 2007	(12 pages)
18 Nov 2008	225	Accounting reference date extended from 04/08/2008 to 30/09/2008	(1 page)
29 Jul 2008	363a	Return made up to 25/07/08; full list of members	(4 pages)
07 Jan 2008	288a	New director appointed	(2 pages)
09 Nov 2007	288b	Director resigned	(1 page)
02 Aug 2007	363a	Return made up to 25/07/07; full list of members	(2 pages)
28 Apr 2007	287	Registered office changed on 28/04/07 from: easy land london luton airport luton LU2 9LS	(1 page)
12 Feb 2007	AA	Full accounts made up to 4 August 2006	(11 pages)
26 Jan 2007	288b	Secretary resigned;director resigned	(1 page)