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NS AVION LIMITED

Company number 06113024

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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)
19 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
21 Feb 2012 DS01 Application to strike the company off the register
04 Mar 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
Statement of capital on 2011-03-04
  • GBP 200
19 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
12 May 2010 SH08 Change of share class name or designation
07 May 2010 AP01 Appointment of Mr Stephen Cockshott as a director
26 Feb 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
26 Feb 2010 CH01 Director's details changed for Nuala Catherine Rochfort on 16 February 2010
17 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
21 Apr 2009 CERTNM Company name changed nuala rochfort LIMITED\certificate issued on 23/04/09
23 Feb 2009 363a Return made up to 16/02/09; full list of members
23 Feb 2009 288c Director's Change of Particulars / nuala rochfort / 16/02/2009 / Nationality was: british, now: irish
23 Feb 2009 288c Secretary's Change of Particulars / stephen cockshott / 23/02/2009 / HouseName/Number was: , now: willows; Street was: willows stroudlane lane, now: stroudwood lane; Area was: lower upham, now: upham
09 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
26 Mar 2008 363a Return made up to 16/02/08; full list of members
26 Mar 2008 288c Director's Change of Particulars / nuala rochfort / 16/02/2008 / Nationality was: british, now: irish; HouseName/Number was: , now: willows; Street was: willows, now: stroudwood lane; Area was: stroudwood, upham, now: upham; Region was: , now: hants
26 Mar 2008 288c Secretary's Change of Particulars / stephen cockshott / 16/02/2008 / HouseName/Number was: , now: willows; Street was: willows stroudlane lane, now: stroudwood lane
11 May 2007 288a New secretary appointed
11 May 2007 287 Registered office changed on 11/05/07 from: 4TH floor 114 middlesex street london E1 7HY
11 May 2007 288b Secretary resigned
11 May 2007 225 Accounting reference date extended from 29/02/08 to 31/03/08
05 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share issued 19/03/07
05 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Apt chairman 19/03/07
05 Apr 2007 88(2)R Ad 19/03/07--------- £ si 100@1=100 £ ic 100/200