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AVIAN SOLUTIONS LIMITED

Company number 06271152

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jun 2020 DS01 Application to strike the company off the register
12 Jun 2020 AD01 Registered office address changed from 105a High Road Orsett Grays Essex RM16 3LD England to Riverside Business Centre Fort Road Tilbury RM18 7nd on 12 June 2020
10 Jun 2020 AA01 Previous accounting period shortened from 31 March 2020 to 10 March 2020
13 Mar 2020 PSC05 Change of details for Rollins Uk Holdings Ltd as a person with significant control on 10 March 2020
12 Mar 2020 PSC02 Notification of Rollins Uk Holdings Ltd as a person with significant control on 10 March 2020
12 Mar 2020 PSC07 Cessation of Van Vynck Environmental Services Ltd as a person with significant control on 10 March 2020
12 Mar 2020 AP03 Appointment of Penelope Jane Gadd as a secretary on 10 March 2020
12 Mar 2020 TM02 Termination of appointment of Suzanne Van Vynck as a secretary on 10 March 2020
12 Mar 2020 TM01 Termination of appointment of Suzanne Van Vynck as a director on 10 March 2020
12 Mar 2020 TM01 Termination of appointment of David Alan Van Vynck as a director on 10 March 2020
12 Mar 2020 AP01 Appointment of Penelope Jane Gadd as a director on 10 March 2020
12 Mar 2020 AP01 Appointment of Paul Edward Northen as a director on 10 March 2020
12 Mar 2020 AP01 Appointment of Steven Leavitt as a director on 10 March 2020
12 Mar 2020 AP01 Appointment of John Wilson as a director on 10 March 2020
12 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
18 Jul 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
15 Oct 2018 AA Accounts for a dormant company made up to 31 March 2018
06 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
20 Feb 2018 CH01 Director's details changed for David Alan Van Vynck on 1 January 2018
07 Feb 2018 AA Accounts for a dormant company made up to 31 March 2017
24 Oct 2017 AD01 Registered office address changed from Riverside Business Centre, Fort Road, Tilbury Essex RM18 7nd to 105a High Road Orsett Grays Essex RM16 3LD on 24 October 2017
09 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
20 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016