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AKAVY LTD.

Company number 09775528

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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)
20 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jul 2020 DS01 Application to strike the company off the register
10 Mar 2020 AA Micro company accounts made up to 30 September 2019
09 Oct 2019 TM01 Termination of appointment of Anne-Kathrin Kienzler as a director on 30 September 2019
16 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with updates
13 Sep 2019 CH01 Director's details changed for Mr Jonathan Richard Maddison Kienzler on 4 September 2019
13 Sep 2019 PSC04 Change of details for Mr Jonathan Richard Maddison Kienzler as a person with significant control on 4 September 2019
13 Sep 2019 CH01 Director's details changed for Dr. Anne-Kathrin Kienzler on 4 September 2019
30 May 2019 AA Micro company accounts made up to 30 September 2018
13 Mar 2019 PSC04 Change of details for Mr Jonathan Richard Maddison Dawson as a person with significant control on 13 March 2019
13 Mar 2019 CH01 Director's details changed for Mr Jonathan Richard Maddison Dawson on 13 March 2019
23 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with no updates
01 Aug 2018 AP01 Appointment of Dr. Anne-Kathrin Kienzler as a director on 1 August 2018
15 Jul 2018 AD01 Registered office address changed from 1 Hesketh Crescent Swindon Wiltshire SN3 1RY England to The Coach House, Bremhill Grove Farm East Tytherton Chippenham Wiltshire SN15 4LX on 15 July 2018
28 Mar 2018 AA Micro company accounts made up to 30 September 2017
02 Feb 2018 PSC04 Change of details for Mr Jonathan Richard Maddison Dawson as a person with significant control on 2 February 2018
02 Feb 2018 CH01 Director's details changed for Mr Jonathan Richard Maddison Dawson on 2 February 2018
18 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with no updates
05 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
21 Apr 2017 AD01 Registered office address changed from Oxford House Parkway Court, John Smith Drive Oxford Business Park Oxford OX4 2JY United Kingdom to 1 Hesketh Crescent Swindon Wiltshire SN3 1RY on 21 April 2017
28 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
14 Sep 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-09-14
  • GBP 100