AVENIR SOLUTIONS LIMITED

Company number 06953149

Date	Type	Description	View / Download
05 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jun 2014	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
14 Oct 2013	AD01	Registered office address changed from 39 Glenferrie Road St Albans AL1 4JT England on 14 October 2013	(2 pages)
11 Oct 2013	4.70	Declaration of solvency	(3 pages)
11 Oct 2013	600	Appointment of a voluntary liquidator	(1 page)
11 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
01 Oct 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 100	(4 pages)
24 Jul 2013	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
19 Dec 2012	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)
05 Dec 2012	AD01	Registered office address changed from 36 Mill Lane Welwyn Hertfordshire AL6 9ET England on 5 December 2012	(1 page)
21 Sep 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	(4 pages)
28 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
23 Sep 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	(4 pages)
22 Sep 2011	CH03	Secretary's details changed for Nigel Mason on 6 July 2011	(1 page)
22 Sep 2011	CH01	Director's details changed for Mr Nigel Stuart Mason on 6 July 2011	(2 pages)
22 Sep 2011	AD01	Registered office address changed from 396 Hatfield Road St Albans AL4 0DU United Kingdom on 22 September 2011	(1 page)
31 Mar 2011	AA	Total exemption full accounts made up to 30 June 2010	(7 pages)
12 Aug 2010	AA01	Previous accounting period shortened from 31 July 2010 to 30 June 2010	(3 pages)
27 Jul 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders	(5 pages)
06 Jul 2009	NEWINC	Incorporation	(18 pages)