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AVA.LONDON LTD

Company number 07746077

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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)
17 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
17 Jan 2014 4.72 Return of final meeting in a creditors' voluntary winding up
28 Aug 2013 4.68 Liquidators' statement of receipts and payments to 16 August 2013
23 Aug 2012 4.20 Statement of affairs with form 4.19
23 Aug 2012 600 Appointment of a voluntary liquidator
23 Aug 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-08-17
17 Jul 2012 AD01 Registered office address changed from 67-68 Jermyn Street London SW1Y 6NY United Kingdom on 17 July 2012
02 Jul 2012 TM01 Termination of appointment of Vahram Papazyan as a director on 2 May 2012
19 Jun 2012 AD01 Registered office address changed from 37-38 Margaret Street London W1G 0JF on 19 June 2012
18 Apr 2012 TM01 Termination of appointment of Irakly Vasilyevich Sopromadze as a director on 12 April 2012
15 Dec 2011 AD01 Registered office address changed from C/O Tihomir Lalic 21 Templar's Square Feel Fit Gym Oxford Oxfordshire OX4 3XQ United Kingdom on 15 December 2011
19 Aug 2011 NEWINC Incorporation
Statement of capital on 2011-08-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted