- Company Overview for AVICA MANAGEMENT LIMITED (06837345)
- Filing history for AVICA MANAGEMENT LIMITED (06837345)
- People for AVICA MANAGEMENT LIMITED (06837345)
- More for AVICA MANAGEMENT LIMITED (06837345)
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) |
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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
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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
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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 |