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AVISOURCE LIMITED

Company number 06738397

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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)
04 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
15 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
18 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 2
24 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
18 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 2
07 Aug 2013 AP01 Appointment of Mr Carlos Leandro Macau, Jr as a director
07 Aug 2013 TM01 Termination of appointment of Thomas Irwin as a director
05 Aug 2013 AA Accounts for a dormant company made up to 31 October 2012
23 Jul 2013 AP01 Appointment of Mr Barry Michael Cohen as a director
07 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
03 Aug 2012 AA Accounts for a dormant company made up to 31 October 2011
25 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
03 Aug 2011 AA Accounts for a dormant company made up to 31 October 2010
16 Feb 2011 AR01 Annual return made up to 31 October 2010 with full list of shareholders
26 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
07 May 2010 AP01 Appointment of Mr Thomas S Irwin as a director
06 May 2010 TM01 Termination of appointment of Karl Trowbridge as a director
25 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Karl John Trowbridge on 1 November 2009
30 Oct 2009 CERTNM Company name changed prime air europe LIMITED\certificate issued on 30/10/09
  • RES15 ‐ Change company name resolution on 2009-10-14
30 Oct 2009 CONNOT Change of name notice
20 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-14
20 Oct 2009 CONNOT Change of name notice
03 Aug 2009 288a Director appointed karl john trowbridge
25 Jun 2009 288b Appointment terminated secretary crs legal services LTD