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AVALON NEW MEDIA LTD

Company number 08196673

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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)
10 Jun 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)
25 Feb 2014	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 Feb 2014	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)
28 Aug 2013	TM01	Termination of appointment of Renovatio Corporate Services Ltd as a director	View PDF Termination of appointment of Renovatio Corporate Services Ltd as a director - link opens in a new window - 1 page (1 page)
04 Apr 2013	AP01	Appointment of Ms Karin Elisabeth Janse Van Rensburg as a director	View PDF Appointment of Ms Karin Elisabeth Janse Van Rensburg as a director - link opens in a new window - 2 pages (2 pages)
04 Apr 2013	TM01	Termination of appointment of Maria Napoli as a director	View PDF Termination of appointment of Maria Napoli as a director - link opens in a new window - 1 page (1 page)
31 Jan 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders Statement of capital on 2013-01-31 GBP 1,000	View PDF Annual return made up to 28 January 2013 with full list of shareholders Statement of capital on 2013-01-31 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
31 Jan 2013	AD01	Registered office address changed from 3 Lloyd's Avenue London EC3N 3DS England on 31 January 2013	View PDF Registered office address changed from 3 Lloyd's Avenue London EC3N 3DS England on 31 January 2013 - link opens in a new window - 1 page (1 page)
30 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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