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AVEROX SOLUTIONS LTD

Company number 07781116

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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)
20 Nov 2016	CH01	Director's details changed for Mr Salman Mahmood on 12 November 2016	View PDF Director's details changed for Mr Salman Mahmood on 12 November 2016 - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	AA	Micro company accounts made up to 31 December 2015	View PDF Micro company accounts made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Oct 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
24 Oct 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-24 GBP 1	View PDF Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-24 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Sep 2015	CERTNM	Company name changed vauban collection LTD\certificate issued on 24/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-10	View PDF Company name changed vauban collection LTD\certificate issued on 24/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-10 - link opens in a new window - 3 pages (3 pages)
23 Sep 2015	AD01	Registered office address changed from Hillside Royal Avenue Worcester Park Surrey KT4 7JG to 95 Salisbury Road Worcester Park Surrey KT4 7BZ on 23 September 2015	View PDF Registered office address changed from Hillside Royal Avenue Worcester Park Surrey KT4 7JG to 95 Salisbury Road Worcester Park Surrey KT4 7BZ on 23 September 2015 - link opens in a new window - 1 page (1 page)
19 Oct 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-10-19 GBP 1	View PDF Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-10-19 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Sep 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)
08 Feb 2014	AA01	Previous accounting period extended from 30 September 2013 to 31 December 2013	View PDF Previous accounting period extended from 30 September 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
17 Nov 2013	AD01	Registered office address changed from 48 Trident Court 1 Oakcroft Road Chessington Surrey KT9 3BD United Kingdom on 17 November 2013	View PDF Registered office address changed from 48 Trident Court 1 Oakcroft Road Chessington Surrey KT9 3BD United Kingdom on 17 November 2013 - link opens in a new window - 1 page (1 page)
30 Sep 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 1	View PDF Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Sep 2013	TM02	Termination of appointment of Salman Mahmood as a secretary	View PDF Termination of appointment of Salman Mahmood as a secretary - link opens in a new window - 1 page (1 page)
29 Sep 2013	CH01	Director's details changed for Mr Salman Mahmood on 19 September 2013	View PDF Director's details changed for Mr Salman Mahmood on 19 September 2013 - link opens in a new window - 2 pages (2 pages)
09 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 2 pages (2 pages)
06 Nov 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	View PDF Annual return made up to 21 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Jun 2012	AD01	Registered office address changed from Unit 13 Kingsmill Business Park Chapel Mill Road Kingston upon Thames Surrey KT1 3AP United Kingdom on 20 June 2012	View PDF Registered office address changed from Unit 13 Kingsmill Business Park Chapel Mill Road Kingston upon Thames Surrey KT1 3AP United Kingdom on 20 June 2012 - link opens in a new window - 1 page (1 page)
24 Nov 2011	CERTNM	Company name changed art et meubles de france LIMITED\certificate issued on 24/11/11 RES15 ‐ Change company name resolution on 2011-11-01	View PDF Company name changed art et meubles de france LIMITED\certificate issued on 24/11/11 RES15 ‐ Change company name resolution on 2011-11-01 - link opens in a new window - 2 pages (2 pages)
24 Nov 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
21 Sep 2011	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 - 23 pages (23 pages)

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