AVSAN HOLDINGS LIMITED

Company number 07021060

Date	Type	Description	View / Download
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Sep 2020	CS01	Confirmation statement made on 3 September 2020 with updates	(4 pages)
14 Jul 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jul 2020	DS01	Application to strike the company off the register	(1 page)
17 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
12 Dec 2019	SH01	Statement of capital following an allotment of shares on 12 December 2019 GBP 5,032,200	(3 pages)
03 Dec 2019	TM01	Termination of appointment of Ian David Wood as a director on 19 November 2019	(1 page)
03 Dec 2019	TM01	Termination of appointment of Robin James Bryant as a director on 19 November 2019	(1 page)
03 Dec 2019	ANNOTATION	Rectified AP01 was removed from the public record on 06/04/2020 as it was factually inaccurate
03 Dec 2019	ANNOTATION	Rectified AP01 was removed from the public record on 06/04/2020 as it was factually inaccurate
03 Dec 2019	ANNOTATION	Rectified AP01 was removed from the public record on 06/04/2020 as it was factually inaccurate.
03 Dec 2019	TM01	Termination of appointment of Steven John Preddy as a director on 19 November 2019	(1 page)
05 Sep 2019	CS01	Confirmation statement made on 3 September 2019 with no updates	(3 pages)
23 Jul 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(20 pages)
01 Jul 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(48 pages)
01 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
01 Jul 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
01 Feb 2019	AP01	Appointment of Gabriela Pueyo Roberts as a director on 1 February 2019	(2 pages)
14 Dec 2018	TM01	Termination of appointment of Catherine Elizabeth Barton as a director on 5 December 2018	(1 page)
21 Sep 2018	CS01	Confirmation statement made on 15 September 2018 with updates	(4 pages)
20 Sep 2018	TM01	Termination of appointment of Edward Joseph Coyle as a director on 14 September 2018	(1 page)
20 Sep 2018	AP01	Appointment of Dr Steven John Preddy as a director on 14 September 2018	(2 pages)
13 Sep 2018	PSC05	Change of details for Xeon Smiles Uk Limited as a person with significant control on 29 November 2017	(2 pages)
26 Jun 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(22 pages)
26 Jun 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(48 pages)