AVILTON FOODS INTERNATIONAL HOLDINGS LIMITED

Company number 06294824

Date	Type	Description	View / Download
17 Jan 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 Oct 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Jul 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders Statement of capital on 2010-07-02 GBP 2	(4 pages)
02 Jul 2010	CH04	Secretary's details changed for Avilton Foods Limited on 25 June 2010	(2 pages)
27 Apr 2010	CERTNM	Company name changed truman holdings LIMITED\certificate issued on 27/04/10 RES15 ‐ Change company name resolution on 2010-04-22	(2 pages)
27 Apr 2010	CONNOT	Change of name notice	(2 pages)
22 Apr 2010	AP01	Appointment of Mr Henry Alexander Vincent Charteris as a director	(2 pages)
22 Apr 2010	TM01	Termination of appointment of D R W B Foods Limited as a director	(1 page)
20 Apr 2010	AA	Full accounts made up to 30 September 2009	(11 pages)
23 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
10 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
26 Jun 2009	363a	Return made up to 25/06/09; full list of members	(3 pages)
28 May 2009	AA	Accounts for a small company made up to 30 September 2008	(5 pages)
21 Jan 2009	395	Particulars of a mortgage or charge / charge no: 1	(10 pages)
22 Sep 2008	225	Accounting reference date extended from 30/04/2008 to 30/09/2008	(1 page)
25 Jun 2008	363a	Return made up to 25/06/08; full list of members	(3 pages)
12 Dec 2007	288b	Secretary resigned;director resigned	(1 page)
12 Dec 2007	288a	New director appointed	(2 pages)
13 Nov 2007	288a	New secretary appointed	(2 pages)
24 Sep 2007	288b	Director resigned	(1 page)
24 Sep 2007	288a	New director appointed	(2 pages)
10 Jul 2007	225	Accounting reference date shortened from 30/06/08 to 30/04/08	(1 page)
27 Jun 2007	NEWINC	Incorporation	(12 pages)