AVEETI (LONDON) LIMITED

Company number 06851486

Date	Type	Description	View / Download
06 Mar 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
29 Sep 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-09-29	(3 pages)
27 Sep 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Jul 2011	AP02	Appointment of Wimpole House Company Services (London) London as a director	(2 pages)
15 Jul 2011	TM01	Termination of appointment of Linda Mcdougall as a director	(1 page)
15 Jul 2011	TM02	Termination of appointment of Marcus Mcdougall as a secretary	(1 page)
24 May 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders Statement of capital on 2011-05-24 GBP 2	(3 pages)
14 Oct 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-10-01	(2 pages)
14 Oct 2010	CONNOT	Change of name notice	(2 pages)
08 Oct 2010	AD01	Registered office address changed from The Coach House Station Road Halstead Kent TN14 7DH Uk on 8 October 2010	(1 page)
08 Oct 2010	TM01	Termination of appointment of Nicholas Smith as a director	(1 page)
08 Oct 2010	TM01	Termination of appointment of Mark Fletcher as a director	(1 page)
08 Oct 2010	TM02	Termination of appointment of Brendon Mcgurran as a secretary	(1 page)
08 Oct 2010	AP03	Appointment of Mr Marcus Mcdougall as a secretary	(1 page)
08 Oct 2010	AP01	Appointment of Ms Linda Mcdougall as a director	(2 pages)
20 Sep 2010	TM01	Termination of appointment of John Beeny as a director	(1 page)
08 Jun 2010	AR01	Annual return made up to 18 March 2010 with full list of shareholders	(5 pages)
07 Jun 2010	CH01	Director's details changed for Nicholas Mark Smith on 17 March 2010	(2 pages)
07 Jun 2010	CH03	Secretary's details changed for Bredon Mcgurran on 17 March 2010	(1 page)
26 Apr 2010	AA	Total exemption small company accounts made up to 30 September 2009	(5 pages)
19 May 2009	225	Accounting reference date shortened from 31/03/2010 to 30/09/2009	(1 page)
14 May 2009	88(2)	Ad 23/04/09 gbp si 98@1=98 gbp ic 2/100	(2 pages)
12 May 2009	288a	Director appointed john beeny	(1 page)
12 May 2009	288a	Secretary appointed bredon mcgurran	(1 page)
12 May 2009	288a	Director appointed nicholas smith	(2 pages)