AVERSION LIMITED

Company number 06400750

Date	Type	Description	View / Download
18 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Aug 2016	2.24B	Administrator's progress report to 8 July 2016	(23 pages)
18 Jul 2016	2.35B	Notice of move from Administration to Dissolution on 8 July 2016	(23 pages)
29 Jun 2016	2.24B	Administrator's progress report to 26 May 2016	(19 pages)
21 Jan 2016	2.24B	Administrator's progress report to 26 November 2015	(21 pages)
07 Jan 2016	2.40B	Notice of appointment of replacement/additional administrator	(1 page)
07 Jan 2016	2.39B	Notice of vacation of office by administrator	(14 pages)
26 Aug 2015	F2.18	Notice of deemed approval of proposals	(1 page)
11 Aug 2015	2.17B	Statement of administrator's proposal	(44 pages)
21 Jul 2015	AD01	Registered office address changed from Gresham House 5 - 7 st. Pauls Street Leeds West Yorkshire LS1 2JG to C/O Duff and Phelps 1 City Square Leeds West Yorkshire LS1 2ES on 21 July 2015	(2 pages)
17 Jul 2015	2.12B	Appointment of an administrator	(1 page)
16 Apr 2015	AP03	Appointment of Mrs Michelle Yvonne Charlton as a secretary on 1 April 2015	(2 pages)
16 Apr 2015	TM02	Termination of appointment of David Charlton as a secretary on 1 April 2015	(1 page)
20 Feb 2015	TM01	Termination of appointment of Dave Resendez as a director on 1 February 2015	(2 pages)
22 Oct 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 100	(4 pages)
09 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
23 Oct 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 100	(4 pages)
23 Oct 2013	CH01	Director's details changed for Dr Dave Resendez on 16 October 2013	(2 pages)
23 Oct 2013	CH03	Secretary's details changed for David Charlton on 16 October 2013	(1 page)
23 Oct 2013	CH01	Director's details changed for David Charlton on 16 October 2013	(2 pages)
23 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
28 Feb 2013	CH01	Director's details changed for Dr Dave Resendez on 28 February 2013	(2 pages)
28 Feb 2013	CH01	Director's details changed for David Charlton on 28 February 2013	(2 pages)
18 Oct 2012	AR01	Annual return made up to 16 October 2012 with full list of shareholders	(5 pages)
19 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)

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