AVNEWS LIMITED

Company number 06619645

Date	Type	Description	View / Download
02 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Feb 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Feb 2017	DS01	Application to strike the company off the register	(3 pages)
01 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
25 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1	(5 pages)
30 Mar 2016	CH01	Director's details changed for Mr Nicholas Michael Perkins on 1 March 2016	(2 pages)
23 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
20 May 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 1	(5 pages)
17 Apr 2015	CH01	Director's details changed for Mr Nicholas Michael Perkins on 16 February 2015	(2 pages)
17 Apr 2015	CH02	Director's details changed for Unm Investments Limited on 16 February 2015	(1 page)
17 Apr 2015	CH02	Director's details changed for Crosswall Nominees Limited on 16 February 2015	(1 page)
17 Apr 2015	CH04	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015	(1 page)
02 Apr 2015	AD01	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 2 April 2015	(1 page)
02 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
10 Jul 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 1	(5 pages)
05 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
17 Jun 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	(5 pages)
13 Jun 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	(5 pages)
28 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
12 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
19 Jul 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	(5 pages)
13 May 2011	CC04	Statement of company's objects	(2 pages)
13 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(36 pages)
13 Apr 2011	TM01	Termination of appointment of Richard Kerr as a director	(1 page)
11 Apr 2011	AP01	Appointment of Mr Nicholas Michael Perkins as a director	(3 pages)