AVENUE 9 SOLUTIONS LIMITED

Company number 07253655

Date	Type	Description	View / Download
15 Aug 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 May 2017	DS01	Application to strike the company off the register	(3 pages)
21 Dec 2016	AA01	Previous accounting period extended from 31 March 2016 to 30 September 2016	(1 page)
28 Jun 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100	(4 pages)
25 Feb 2016	AP01	Appointment of Mr Mark State as a director on 23 November 2015	(2 pages)
25 Jan 2016	AP03	Appointment of Mr Nicolas Guillaume Taylor as a secretary on 23 November 2015	(2 pages)
22 Jan 2016	AP03	Appointment of Mr Richard Henry Webster as a secretary on 23 November 2015	(2 pages)
22 Jan 2016	AP01	Appointment of Mr Jonathan Charles Roger Hubbard as a director on 23 November 2015	(2 pages)
22 Jan 2016	TM01	Termination of appointment of Philippa Witheat as a director on 23 November 2015	(1 page)
22 Jan 2016	TM01	Termination of appointment of Kevin James Edwards as a director on 23 November 2015	(1 page)
22 Jan 2016	TM02	Termination of appointment of Philippa Witheat as a secretary on 23 November 2015	(1 page)
02 Dec 2015	AD01	Registered office address changed from 246 Park View Whitley Bay Tyne and Wear NE26 3QX to 30 Warwick Street London W1B 5NH on 2 December 2015	(1 page)
20 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
04 Jun 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 100	(4 pages)
09 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
20 Sep 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Sep 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 100	(4 pages)
17 Sep 2014	AP01	Appointment of Ms Philippa Witheat as a director on 24 March 2014	(2 pages)
16 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 May 2014	AA01	Previous accounting period shortened from 30 April 2014 to 31 March 2014	(1 page)
09 May 2014	CH01	Director's details changed for Mr Kevin James Edwards on 9 May 2014	(2 pages)
09 May 2014	AD01	Registered office address changed from West Wing Bowcliffe Hall Bramham Wetherby West Yorkshire LS23 6LP United Kingdom on 9 May 2014	(1 page)
28 Apr 2014	TM01	Termination of appointment of Glenn Scaife as a director	(1 page)
13 Mar 2014	AP03	Appointment of Ms Philippa Witheat as a secretary	(2 pages)