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AVRIO SCIENCES LTD

Company number 06559503

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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)
15 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
22 Feb 2010 DS01 Application to strike the company off the register
22 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
15 Apr 2009 363a Return made up to 08/04/09; full list of members
14 Apr 2009 288c Director's Change of Particulars / ian whelan / 01/02/2009 / HouseName/Number was: , now: 15; Street was: 18 myddleton street, now: riverview; Area was: , now: denton mill close; Region was: , now: cumbria; Post Code was: CA1 2AA, now: CA2 5NF
12 Sep 2008 88(2) Ad 28/08/08 gbp si 300@1=300 gbp ic 601/901
11 Sep 2008 123 Nc inc already adjusted 28/08/08
11 Sep 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share capital be redesignated 28/08/2008
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
21 Aug 2008 288a Secretary appointed ian whelan
15 Aug 2008 288c Director's Change of Particulars / jayne ansell / 05/08/2008 / HouseName/Number was: 1, now: granite corner; Street was: fold bridge cottage, now: rozel harbour; Area was: 1 fold bridge lane, now: ; Post Town was: loxwood, now: trinity; Region was: west sussex, now: channel isles; Post Code was: RH14 0UJ, now: JE3 5BN
14 Aug 2008 288a Director appointed ian whelan
14 Aug 2008 88(2) Ad 08/04/08 gbp si 300@1=300 gbp ic 301/601
14 May 2008 288a Director appointed jayne belinda ansell
14 May 2008 288a Director appointed alan devy LTD
14 May 2008 88(2) Ad 08/04/08 gbp si 300@1=300 gbp ic 1/301
14 May 2008 225 Accounting reference date shortened from 30/04/2009 to 31/03/2009
16 Apr 2008 288b Appointment Terminated Secretary temple secretaries LIMITED
16 Apr 2008 288b Appointment Terminated Director company directors LIMITED
08 Apr 2008 NEWINC Incorporation