AVIS GLOBAL ENERGY LTD

Company number 09539811

Date	Type	Description	View / Download
07 Jan 2022	TM01	Termination of appointment of Timothy Andrew Ward as a director on 27 December 2021	(1 page)
02 May 2021	TM01	Termination of appointment of Leonardo Nelson Lopez as a director on 2 May 2021	(1 page)
26 Apr 2021	PSC01	Notification of Gerda Maria Koenig as a person with significant control on 26 April 2021	(2 pages)
22 Apr 2021	AA	Total exemption full accounts made up to 30 April 2020	(8 pages) Download iXBRL
15 Apr 2021	CS01	Confirmation statement made on 18 December 2020 with no updates	(3 pages)
03 Dec 2020	CH01	Director's details changed for Mrs Maria Gerda Koenig on 3 December 2020	(2 pages)
23 Nov 2020	CS01	Confirmation statement made on 23 November 2020 with updates	(3 pages)
18 Nov 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Nov 2020	AP01	Appointment of Mr Leonardo Nelson Lopez as a director on 17 November 2020	(2 pages)
17 Nov 2020	AP01	Appointment of Mr Timothy Andrew Ward as a director on 17 November 2020	(2 pages)
17 Nov 2020	PSC07	Cessation of Rosemary Schell as a person with significant control on 17 November 2020	(1 page)
17 Nov 2020	CS01	Confirmation statement made on 13 April 2020 with no updates	(3 pages)
14 Nov 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
10 Nov 2020	AD01	Registered office address changed from 90 Long Acre Suite 103 Covent Garden London WC2E 9RZ to Vyman House 104 College Road Harrow Middlesex HA1 1BQ on 10 November 2020	(2 pages)
10 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Jun 2020	AP04	Appointment of Rmr Partnership Llp as a secretary on 3 June 2020	(3 pages)
10 Jun 2020	AD01	Registered office address changed from 90 Long Acre Covent Garden London WC2E 9RZ to 90 Long Acre Suite 103 Covent Garden London WC2E 9RZ on 10 June 2020	(2 pages)
01 Jun 2020	AD01	Registered office address changed from Spirit House 8 High Street West Molesey Surrey, KT8 2NA United Kingdom to 90 Long Acre Covent Garden London WC2E 9RZ on 1 June 2020	(2 pages)
19 May 2020	TM02	Termination of appointment of Derek Martin Williamson as a secretary on 12 May 2020	(1 page)
04 Oct 2019	CS01	Confirmation statement made on 13 April 2019 with no updates	(3 pages)
04 Oct 2019	PSC01	Notification of Rosemary Schell as a person with significant control on 1 March 2019	(2 pages)
25 Jun 2019	AA	Accounts for a dormant company made up to 30 April 2019	(4 pages) Download iXBRL
11 Oct 2018	TM01	Termination of appointment of Derek Williamson as a director on 18 September 2018	(1 page)
11 Oct 2018	AP03	Appointment of Mr Derek Martin Williamson as a secretary on 30 September 2018	(2 pages)
11 Oct 2018	PSC07	Cessation of Derek Martin Williamson as a person with significant control on 30 September 2018	(1 page)