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AVEQIA INTERNATIONAL LTD

Company number 09900585

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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)
30 May 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Jan 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
13 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with updates
22 Nov 2018 AD01 Registered office address changed from 63 Wigmore Street London W1U 1BQ England to C/O Main Course Associates 17 Hanover Square London W1S 1BN on 22 November 2018
02 Nov 2018 TM01 Termination of appointment of Muhammad Asif as a director on 1 October 2018
02 Nov 2018 AP01 Appointment of Mr Jens Christian Mogensen as a director on 1 October 2018
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
06 Mar 2018 CS01 Confirmation statement made on 13 February 2018 with updates
03 Jan 2018 TM01 Termination of appointment of Paul Lancaster Vines as a director on 31 December 2017
22 Aug 2017 AA Total exemption small company accounts made up to 31 December 2016
24 Jun 2017 TM01 Termination of appointment of David Berggren as a director on 19 June 2017
10 May 2017 SH01 Statement of capital following an allotment of shares on 23 December 2016
  • GBP 1,045
28 Apr 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 September 2016
  • GBP 1,040
28 Apr 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 August 2016
  • GBP 1,037
28 Apr 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 August 2016
  • GBP 1,036
28 Apr 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 May 2016
  • GBP 1,035
28 Apr 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 July 2016
  • GBP 1,032
13 Apr 2017 CS01 Confirmation statement made on 13 February 2017 with updates
20 Dec 2016 SH01 Statement of capital following an allotment of shares on 2 September 2016
  • GBP 1,045
20 Dec 2016 SH01 Statement of capital following an allotment of shares on 12 August 2016
  • GBP 1,042
  • ANNOTATION Clarification a second filed SH01 was registered on 28/04/2017
20 Dec 2016 SH01 Statement of capital following an allotment of shares on 12 August 2016
  • GBP 1,042
  • ANNOTATION Clarification a second filed SH01 was registered on 28/04/2017
20 Dec 2016 SH01 Statement of capital following an allotment of shares on 6 August 2016
  • GBP 1,040
  • ANNOTATION Clarification a second filed SH01 was registered on 28/04/2017
20 Dec 2016 SH01 Statement of capital following an allotment of shares on 5 July 2016
  • GBP 1,037
  • ANNOTATION Clarification a second filed SH01 was registered on 28/04/2017
20 Dec 2016 SH01 Statement of capital following an allotment of shares on 1 July 2016
  • GBP 1,032