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AVALINE HOLDING LIMITED

Company number 07461778

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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)
07 Sep 2015	AR01	Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 1,000	View PDF Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
07 Sep 2015	TM02	Termination of appointment of Yunni Xu as a secretary on 1 August 2015	View PDF Termination of appointment of Yunni Xu as a secretary on 1 August 2015 - link opens in a new window - 1 page (1 page)
14 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Sep 2014	CERTNM	Company name changed united media development LIMITED\certificate issued on 11/09/14	View PDF Company name changed united media development LIMITED\certificate issued on 11/09/14 - link opens in a new window - 3 pages (3 pages)
03 Sep 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-08-06	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-08-06 - link opens in a new window - 1 page (1 page)
28 Aug 2014	AR01	Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1,000	View PDF Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
28 Aug 2014	AP03	Appointment of Miss Yunni Xu as a secretary	View PDF Appointment of Miss Yunni Xu as a secretary - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	AP03	Appointment of Miss Yunni Xu as a secretary on 6 August 2014	View PDF Appointment of Miss Yunni Xu as a secretary on 6 August 2014 - link opens in a new window - 2 pages (2 pages)
06 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
21 Feb 2014	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2014-02-21 GBP 1,000	View PDF Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2014-02-21 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
21 Feb 2014	AD01	Registered office address changed from C/O Edwin Liu Ealing House Suite 18, Ealing House 33 Hanger Lane Ealing London W5 3HJ England on 21 February 2014	View PDF Registered office address changed from C/O Edwin Liu Ealing House Suite 18, Ealing House 33 Hanger Lane Ealing London W5 3HJ England on 21 February 2014 - link opens in a new window - 1 page (1 page)
28 Oct 2013	AD01	Registered office address changed from Office Suite 409 Rivington House 82 Great Eastern Street London United Kingdom EC2A 3JF England on 28 October 2013	View PDF Registered office address changed from Office Suite 409 Rivington House 82 Great Eastern Street London United Kingdom EC2A 3JF England on 28 October 2013 - link opens in a new window - 1 page (1 page)
11 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
05 Jan 2013	AR01	Annual return made up to 7 December 2012 with full list of shareholders	View PDF Annual return made up to 7 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Jan 2013	CH01	Director's details changed for Yanming Sui on 1 December 2012	View PDF Director's details changed for Yanming Sui on 1 December 2012 - link opens in a new window - 2 pages (2 pages)
02 Nov 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
31 Dec 2011	AR01	Annual return made up to 7 December 2011 with full list of shareholders	View PDF Annual return made up to 7 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 14 pages (14 pages)

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