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AVICA MANAGEMENT LIMITED

Company number 06837345

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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)
12 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jan 2015 DS01 Application to strike the company off the register
05 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 100
08 Nov 2013 AA Accounts made up to 31 March 2013
05 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
11 Dec 2012 AA Accounts made up to 31 March 2012
05 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
20 Dec 2011 AA Accounts made up to 31 March 2011
03 Oct 2011 AD01 Registered office address changed from 2nd Floor, Saxon House Heritage Gate Friary Street Derby DE1 1NL United Kingdom on 3 October 2011
07 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
15 Feb 2011 CH01 Director's details changed for Ross Alexander Mercer Mercer on 15 February 2011
15 Feb 2011 CH01 Director's details changed for Mark Arthur Mercer on 15 February 2011
29 Nov 2010 AA Accounts made up to 31 March 2010
05 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
26 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Dispence with the requirement of a secretary under 2006 act 05/03/2009
25 Mar 2009 88(2) Ad 05/03/09\gbp si 99@1=99\gbp ic 1/100\
25 Mar 2009 288a Director appointed mark arthur mercer
25 Mar 2009 288a Director appointed ross alexander mercer
25 Mar 2009 353a Location of register of members (non legible)
05 Mar 2009 288b Appointment terminated director ian dunsford
05 Mar 2009 NEWINC Incorporation