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AVVRAX LTD

Company number 08328098

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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)
12 Oct 2015 MR01 Registration of charge 083280980003, created on 25 September 2015
12 Oct 2015 MR01 Registration of charge 083280980004, created on 25 September 2015
18 Sep 2015 MR01 Registration of charge 083280980002, created on 4 September 2015
16 Sep 2015 MR01 Registration of charge 083280980001, created on 7 September 2015
02 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
11 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Feb 2014 AD01 Registered office address changed from Dephna House 7 Coronation Road London NW10 7PQ on 27 February 2014
26 Feb 2014 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
03 Sep 2013 CH01 Director's details changed for Mr Gubir Singh on 5 June 2013
11 Jun 2013 AD01 Registered office address changed from 51 the Fairway Wembley HA0 3TN United Kingdom on 11 June 2013
06 Jun 2013 SH01 Statement of capital following an allotment of shares on 20 December 2012
  • GBP 100
06 Jun 2013 AP01 Appointment of Mr Gubir Singh as a director
21 Dec 2012 SH01 Statement of capital following an allotment of shares on 20 December 2012
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 27/01/21
20 Dec 2012 AP01 Appointment of Mr Raju Bhasin as a director
17 Dec 2012 TM01 Termination of appointment of Barbara Kahan as a director
12 Dec 2012 NEWINC Incorporation