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AVEON BPO LTD

Company number 06283557

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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)
10 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
15 May 2013 DS01 Application to strike the company off the register
05 Dec 2012 TM02 Termination of appointment of Ragini Sabesan as a secretary on 10 June 2011
07 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
09 Jul 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
Statement of capital on 2012-07-09
  • GBP 1
14 Oct 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
12 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
01 Sep 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
31 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
31 Aug 2010 CH01 Director's details changed for Mr Kulanthivelu Somasundaram on 1 April 2010
11 Jul 2009 363a Return made up to 18/06/09; full list of members
15 Jun 2009 AA Total exemption small company accounts made up to 30 November 2008
05 Dec 2008 363a Return made up to 18/06/08; full list of members
04 Dec 2008 288b Appointment Terminated Director company directors LIMITED
04 Dec 2008 288b Appointment Terminated Secretary temple secretaries LIMITED
26 Sep 2008 288c Secretary's Change of Particulars / ragini sabesan / 25/09/2008 / Nationality was: sri lankan, now: british; Title was: , now: mrs; Country was: , now: uk; Occupation was: , now: company secretary
26 Sep 2008 225 Accounting reference date extended from 30/06/2008 to 30/11/2008
26 Sep 2008 288c Director's Change of Particulars / kulanthivelu somasundaram / 25/09/2008 / Title was: , now: mr; HouseName/Number was: , now: 225; Street was: 225 malvern avenue, now: malvern avenue; Country was: , now: uk; Occupation was: operation manager, now: director
23 Jul 2008 288b Appointment Terminated Director thirunavukkarasu yathavan
23 Jul 2008 288b Appointment Terminated Director sathyanandarajan sivashankar
23 Jul 2008 288b Appointment Terminated Secretary sathyanandarajan sivashankar
23 Jul 2008 287 Registered office changed on 23/07/2008 from 506 lady margaret road southall middlesex UB1 2NP
18 Mar 2008 288b Appointment Terminate, Secretary Thirunavukkarasu Yathavan Logged Form
17 Mar 2008 288a Secretary appointed ragini sabesan