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AVENGE LIMITED

Company number 06982588

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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 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
08 Apr 2015 DS01 Application to strike the company off the register
17 Mar 2015 AA Accounts for a dormant company made up to 31 August 2014
03 Sep 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 1,000
30 Apr 2014 AA Accounts for a dormant company made up to 31 August 2013
07 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 1,000
07 Aug 2013 CH01 Director's details changed for Mrs Julija Kurka on 5 August 2013
24 May 2013 AA Accounts for a dormant company made up to 31 August 2012
14 Sep 2012 TM01 Termination of appointment of Nishi Ryan as a director
06 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
11 Jul 2012 AD01 Registered office address changed from Unit 2 5 Baldwin Street London EC1V 9NU on 11 July 2012
29 Mar 2012 AA Accounts for a dormant company made up to 31 August 2011
01 Mar 2012 CH01 Director's details changed for Lulija Kurka on 1 March 2012
28 Feb 2012 AP01 Appointment of Lulija Kurka as a director
28 Feb 2012 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 28 February 2012
19 Sep 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
26 Apr 2011 AA Accounts for a dormant company made up to 31 August 2010
10 Aug 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
21 Oct 2009 AP04 Appointment of Dealisle Limited as a secretary
10 Oct 2009 AP01 Appointment of Mrs Nishi Ryan as a director
08 Oct 2009 TM02 Termination of appointment of City Secretaries Limited as a secretary
08 Oct 2009 TM01 Termination of appointment of Soobaschand Seebaluck as a director
05 Aug 2009 NEWINC Incorporation