- Company Overview for AVESA LTD (08729155)
- Filing history for AVESA LTD (08729155)
- People for AVESA LTD (08729155)
- More for AVESA LTD (08729155)
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) |
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16 Apr 2019 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
04 Jan 2019 | AD01 | Registered office address changed from Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to A11 2 Alexandra Gate Cardiff CF24 2SA on 4 January 2019 | |
27 Nov 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
01 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
19 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
19 Sep 2017 | CS01 | Confirmation statement made on 1 September 2017 with updates | |
19 Sep 2017 | PSC01 | Notification of Joerg Gronau as a person with significant control on 1 September 2017 | |
19 Sep 2017 | AP01 | Appointment of Joerg Gronau as a director on 1 September 2017 | |
19 Sep 2017 | TM01 | Termination of appointment of Manuel Cerny as a director on 1 September 2017 | |
19 Sep 2017 | PSC07 | Cessation of Manuel Cerny as a person with significant control on 1 September 2017 | |
06 Jun 2017 | AD01 | Registered office address changed from Suite 192 2 Lansdowne Row London W1J 6HL to Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA on 6 June 2017 | |
17 Jan 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
16 Jan 2017 | CS01 | Confirmation statement made on 11 October 2016 with updates | |
10 Jan 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
15 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
16 Jan 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
15 Jan 2016 | AR01 |
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2016-01-15
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05 Jan 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
03 Feb 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
03 Feb 2015 | AR01 |
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2015-02-03
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10 Dec 2013 | AP01 | Appointment of Manuel Cerny as a director | |
10 Dec 2013 | TM01 | Termination of appointment of Robert Aichhammer as a director | |
13 Oct 2013 | AA01 | Current accounting period extended from 31 October 2014 to 31 December 2014 | |
11 Oct 2013 | NEWINC |
Incorporation
Statement of capital on 2013-10-11
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