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AVEROX UK LIMITED

Company number 07191193

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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)
19 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
26 Nov 2012 DS01 Application to strike the company off the register
19 Sep 2012 AP01 Appointment of Mr Adnan Mubashir as a director on 19 September 2012
19 Sep 2012 AP01 Appointment of Mr Adnan Mubashir as a director on 1 September 2012
19 Sep 2012 AP03 Appointment of Mr Adnan Mubashir as a secretary on 1 September 2012
19 Sep 2012 AD01 Registered office address changed from Averox Uk Ltd Unit 13 Kingsmill Business Park, Chapel Mill Road Kingston upon Thames Surrey KT1 3GZ United Kingdom on 19 September 2012
19 Sep 2012 AP03 Appointment of Mr Adnan Mubashir as a secretary on 19 September 2012
19 Sep 2012 TM01 Termination of appointment of Salman Mahmood as a director on 1 September 2012
27 Mar 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
Statement of capital on 2012-03-27
  • GBP 2
12 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
19 May 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
19 May 2011 AD01 Registered office address changed from Averox Uk Ltd Unit 13 Kingsmill Business Park, Chapel Mill Road Kingston upon Thames Surrey KT1 3AP United Kingdom on 19 May 2011
09 Mar 2011 AD01 Registered office address changed from Jupiter Court 10-12 Tolworth Rise South Unit 1, Suite C Surbiton Surrey KT5 9NN United Kingdom on 9 March 2011
18 Oct 2010 AP03 Appointment of Mr Salman Mahmood as a secretary
18 Oct 2010 TM02 Termination of appointment of Yasser Ahmad as a secretary
28 Jun 2010 AD01 Registered office address changed from 3000 Hillswood Drive Chertsey Surrey KT16 0RS United Kingdom on 28 June 2010
16 Mar 2010 NEWINC Incorporation