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AVASCOM LIMITED

Company number 07029867

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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)
12 Aug 2016 AD02 Register inspection address has been changed from 130 Eureka Park Upper Pemberton Kennington Ashford Kent TN25 4AZ England to Clyde & Co Llp Houndsditch London EC3A 7AR
12 Aug 2016 AD03 Register(s) moved to registered inspection location Clyde & Co Llp Houndsditch London EC3A 7AR
24 May 2016 AD03 Register(s) moved to registered inspection location 130 Eureka Park Upper Pemberton Kennington Ashford Kent TN25 4AZ
23 May 2016 AD02 Register inspection address has been changed from C/O Smithfield Accountants Llp 117 Charterhouse Street London EC1M 6AA United Kingdom to 130 Eureka Park Upper Pemberton Kennington Ashford Kent TN25 4AZ
14 Apr 2016 AD04 Register(s) moved to registered office address 130 Eureka Park Upper Pemberton Boughton Aluph Ashford Kent TN25 4AZ
07 Mar 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 99
07 Mar 2016 TM02 Termination of appointment of Susan Burke as a secretary on 1 February 2016
07 Mar 2016 TM01 Termination of appointment of Alan Jeffrey Burke as a director on 1 February 2016
07 Mar 2016 AD01 Registered office address changed from Hall Place Stone Street Seal Sevenoaks Kent TN15 0LY to 130 Eureka Park Upper Pemberton Boughton Aluph Ashford Kent TN25 4AZ on 7 March 2016
07 Mar 2016 AP03 Appointment of Colin Norton as a secretary on 1 February 2016
07 Mar 2016 AP01 Appointment of Roberto Banfi as a director on 1 February 2016
07 Mar 2016 AP01 Appointment of Colin Norton as a director on 1 February 2016
06 Oct 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 99
18 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Sep 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 99
20 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Sep 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 99
04 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 1
04 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
16 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
27 Sep 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
16 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
28 Sep 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders