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AVISTAR BUSINESS SOLUTIONS LIMITED

Company number 07176282

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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 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Apr 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-04-19
  • GBP 1,000
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
30 May 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
13 Jan 2013 AP01 Appointment of Ms Nataliia Vietchinkina as a director
13 Jan 2013 TM01 Termination of appointment of Nataliia Vietchinkina as a director
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Jun 2012 AP01 Appointment of Nataliia Vietchinkina as a director
23 Jun 2012 TM01 Termination of appointment of Verlito Ablin as a director
12 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
12 Mar 2012 AP01 Appointment of Mr Verlito Ablin as a director
10 Mar 2012 TM01 Termination of appointment of Veronique Savy as a director
10 Mar 2012 AD01 Registered office address changed from Suite 9 8 Shepherd Market Mayfair London W1J 7JY United Kingdom on 10 March 2012
21 Feb 2012 AD01 Registered office address changed from , 311 Shoreham Street, Sheffield, South Yorkshire on 21 February 2012
21 Feb 2012 TM01 Termination of appointment of Verlito Ablin as a director
21 Feb 2012 AP01 Appointment of Ms. Veronique Claire Savy as a director
10 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
04 Jan 2012 AP01 Appointment of Mr. Verlito Ablin as a director
03 Jan 2012 TM01 Termination of appointment of Veronique Savy as a director
22 Dec 2011 AD01 Registered office address changed from , Suite 9 8 Shepherd Market, Mayfair, London, W1J 7JY, United Kingdom on 22 December 2011
10 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Apr 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
03 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted