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AVA CAPITAL INVESTMENT LIMITED

Company number 09793063

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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)
04 Sep 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
16 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
15 Dec 2017 CS01 Confirmation statement made on 23 September 2017 with updates
15 Dec 2017 PSC04 Change of details for Mr Marius Turcanu as a person with significant control on 15 December 2017
12 Sep 2017 TM01 Termination of appointment of Trinity Alpha Limited as a director on 6 September 2017
22 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
18 Oct 2016 CS01 Confirmation statement made on 23 September 2016 with updates
14 Jun 2016 AP02 Appointment of Trinity Alpha Limited as a director on 13 June 2016
14 Jun 2016 AP01 Appointment of Mr Marius Turcanu as a director on 13 June 2016
14 Jun 2016 TM01 Termination of appointment of Ioanna Vasilaki as a director on 13 June 2016
05 Apr 2016 AP01 Appointment of Ms Ioanna Vasilaki as a director on 31 March 2016
05 Apr 2016 TM01 Termination of appointment of Demetris Kilikitas as a director on 31 March 2016
06 Oct 2015 AP01 Appointment of Mr Demetris Kilikitas as a director on 5 October 2015
06 Oct 2015 TM01 Termination of appointment of Constance Davis as a director on 5 October 2015
24 Sep 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-09-24
  • GBP 1,000