AVONDALE INVENTIONS LIMITED

Company number 06287558

Date	Type	Description	View / Download
18 Sep 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jun 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 May 2012	DS01	Application to strike the company off the register	(3 pages)
05 Sep 2011	AD01	Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH on 5 September 2011	(1 page)
01 Sep 2011	AD01	Registered office address changed from Suite 404 Albany House 324-326 Regent Street London W1B 3HH on 1 September 2011	(1 page)
14 Jul 2011	TM01	Termination of appointment of Arkadiy Sharov as a director	(1 page)
14 Jul 2011	TM01	Termination of appointment of Alexander Kachanovskiy as a director	(1 page)
14 Jul 2011	TM01	Termination of appointment of Valery Ostrikov as a director	(1 page)
14 Jul 2011	TM01	Termination of appointment of Natalia Arshavskaya as a director	(1 page)
13 Jul 2011	MA	Memorandum and Articles of Association	(14 pages)
13 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
06 Jul 2011	AP01	Appointment of Mr. Arkadiy Sharov as a director	(2 pages)
05 Jul 2011	AP01	Appointment of Mr. Valery Ostrikov as a director	(2 pages)
05 Jul 2011	AP01	Appointment of Ms Natalia Arshavskaya as a director	(2 pages)
05 Jul 2011	AP01	Appointment of Mr. Alexander Kachanovskiy as a director	(2 pages)
05 Jul 2011	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
24 Jun 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders Statement of capital on 2011-06-24 GBP 2	(5 pages)
24 Jun 2011	CH02	Director's details changed for Lambert Investments Limited on 20 June 2011	(2 pages)
24 Jun 2011	CH04	Secretary's details changed for Terthur Trading Limited on 20 June 2011	(2 pages)
15 Oct 2010	CH01	Director's details changed for Mr Alastair Matthew Cunningham on 15 October 2010	(2 pages)
29 Jul 2010	CH02	Director's details changed for Lambert Investments Limited on 8 January 2010	(2 pages)
07 Jul 2010	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
22 Jun 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	(5 pages)
22 Jun 2010	CH02	Director's details changed for Lambert Investments Limited on 20 June 2010	(1 page)
22 Jun 2010	CH01	Director's details changed for Mr Alastair Matthew Cunningham on 20 June 2010	(2 pages)