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AVAITO LIMITED

Company number 10162566

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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)
16 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Sep 2021 PSC02 Notification of Revolution Direct Ltd as a person with significant control on 28 June 2021
08 Sep 2021 PSC07 Cessation of First Position Group Limited as a person with significant control on 28 June 2021
31 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
24 Aug 2021 DS01 Application to strike the company off the register
22 Jul 2021 MA Memorandum and Articles of Association
22 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jul 2021 AA Audit exemption subsidiary accounts made up to 30 June 2020
07 Jul 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/20
07 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/20
07 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/20
18 May 2021 CS01 Confirmation statement made on 3 May 2021 with no updates
07 May 2020 CS01 Confirmation statement made on 3 May 2020 with no updates
16 Apr 2020 AA Audit exemption subsidiary accounts made up to 30 June 2019
16 Apr 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/19
09 Apr 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/19
09 Apr 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/19
06 Nov 2019 TM01 Termination of appointment of Joseph John Gelp Jr as a director on 5 November 2019
09 Oct 2019 AP01 Appointment of Clive Gilbert as a director on 2 October 2019
09 Oct 2019 TM01 Termination of appointment of Kamlesh Raichura as a director on 2 October 2019
02 Jul 2019 AP01 Appointment of Susan Buchta as a director on 1 July 2019
07 Jun 2019 AA Accounts for a small company made up to 31 August 2018
23 May 2019 CS01 Confirmation statement made on 3 May 2019 with no updates
30 Apr 2019 CH01 Director's details changed for David Stephen Majewski on 12 March 2019
11 Apr 2019 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT