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AVENIR UK LTD

Company number 07781952

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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 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Sep 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Sep 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Apr 2013	AD01	Registered office address changed from Abbey House Wellington Way Weybridge Surrey KT13 0TT United Kingdom on 16 April 2013	View PDF Registered office address changed from Abbey House Wellington Way Weybridge Surrey KT13 0TT United Kingdom on 16 April 2013 - link opens in a new window - 1 page (1 page)
28 Sep 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders Statement of capital on 2012-09-28 GBP 1	View PDF Annual return made up to 21 September 2012 with full list of shareholders Statement of capital on 2012-09-28 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Sep 2012	CH01	Director's details changed for Mr Driss Elatmani on 10 June 2012	View PDF Director's details changed for Mr Driss Elatmani on 10 June 2012 - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	AD01	Registered office address changed from 29th Floor 1 Canada Square Canary Wharf London E14 5DY England on 13 August 2012	View PDF Registered office address changed from 29th Floor 1 Canada Square Canary Wharf London E14 5DY England on 13 August 2012 - link opens in a new window - 1 page (1 page)
08 Aug 2012	AD01	Registered office address changed from Abbey House Wellington Way Weybridge Surrey KT13 0TT United Kingdom on 8 August 2012	View PDF Registered office address changed from Abbey House Wellington Way Weybridge Surrey KT13 0TT United Kingdom on 8 August 2012 - link opens in a new window - 1 page (1 page)
05 Aug 2012	AD01	Registered office address changed from Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT United Kingdom on 5 August 2012	View PDF Registered office address changed from Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT United Kingdom on 5 August 2012 - link opens in a new window - 1 page (1 page)
31 Jul 2012	AD01	Registered office address changed from 47 Pine Tree Hill Woking Surrey GU22 8LY United Kingdom on 31 July 2012	View PDF Registered office address changed from 47 Pine Tree Hill Woking Surrey GU22 8LY United Kingdom on 31 July 2012 - link opens in a new window - 1 page (1 page)
23 Jul 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-07-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-07-20 - link opens in a new window - 3 pages (3 pages)
22 Jul 2012	AD01	Registered office address changed from C/O Driss Elatmani Woodlands Saunders Lane Woking Surrey GU22 0NU England on 22 July 2012	View PDF Registered office address changed from C/O Driss Elatmani Woodlands Saunders Lane Woking Surrey GU22 0NU England on 22 July 2012 - link opens in a new window - 1 page (1 page)
11 Jan 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	View PDF Current accounting period extended from 30 September 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
11 Jan 2012	AD01	Registered office address changed from Dara House Broadoaks Crescent West Byfleet Surrey KT14 6RP England on 11 January 2012	View PDF Registered office address changed from Dara House Broadoaks Crescent West Byfleet Surrey KT14 6RP England on 11 January 2012 - link opens in a new window - 1 page (1 page)
10 Oct 2011	CERTNM	Company name changed sp autohaus LTD\certificate issued on 10/10/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-10-07	View PDF Company name changed sp autohaus LTD\certificate issued on 10/10/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-10-07 - link opens in a new window - 3 pages (3 pages)
21 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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