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AYVA CLINICAL TRIAL SERVICES LIMITED

Company number 09423825

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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)
15 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Apr 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 23 pages (23 pages)
29 Sep 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
23 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
14 Jun 2021	AD01	Registered office address changed from Unit 1B Harrison Court, Hilton Business Park Hilton Derby DE65 5UR United Kingdom to Cavendish House, 39-41 Waterloo Street Birmingham B2 5PP on 14 June 2021	View PDF Registered office address changed from Unit 1B Harrison Court, Hilton Business Park Hilton Derby DE65 5UR United Kingdom to Cavendish House, 39-41 Waterloo Street Birmingham B2 5PP on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-06-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-06-01 - link opens in a new window - 1 page (1 page)
10 Jun 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
22 Apr 2021	TM01	Termination of appointment of Stephen Wright as a director on 31 March 2021	View PDF Termination of appointment of Stephen Wright as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
22 Apr 2021	TM01	Termination of appointment of Sally Gibbons as a director on 31 March 2021	View PDF Termination of appointment of Sally Gibbons as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with no updates	View PDF Confirmation statement made on 5 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Apr 2019	TM01	Termination of appointment of William George Plumb as a director on 31 March 2019	View PDF Termination of appointment of William George Plumb as a director on 31 March 2019 - link opens in a new window - 1 page (1 page)
21 Mar 2019	TM01	Termination of appointment of Paul Anthony Shakespeare as a director on 21 March 2019	View PDF Termination of appointment of Paul Anthony Shakespeare as a director on 21 March 2019 - link opens in a new window - 1 page (1 page)
12 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with no updates	View PDF Confirmation statement made on 5 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with updates	View PDF Confirmation statement made on 5 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2017	TM01	Termination of appointment of James Christopher Day as a director on 20 October 2017	View PDF Termination of appointment of James Christopher Day as a director on 20 October 2017 - link opens in a new window - 2 pages (2 pages)
27 Oct 2017	TM01	Termination of appointment of James Christopher Day as a director on 20 October 2017	View PDF Termination of appointment of James Christopher Day as a director on 20 October 2017 - link opens in a new window - 1 page (1 page)
26 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Feb 2017	CS01	Confirmation statement made on 5 February 2017 with updates	View PDF Confirmation statement made on 5 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2017	AP01	Appointment of Mr William George Plumb as a director on 1 September 2016	View PDF Appointment of Mr William George Plumb as a director on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
23 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Aug 2016	AP01	Appointment of Mr Stephen Wright as a director on 1 August 2016	View PDF Appointment of Mr Stephen Wright as a director on 1 August 2016 - link opens in a new window - 3 pages (3 pages)

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