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AVONLINE NETWORK SERVICES LIMITED

Company number 10201726

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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)
22 Mar 2022 CH01 Director's details changed for Mr Alain Loosveld on 22 March 2022
22 Dec 2021 AA Full accounts made up to 31 March 2021
22 Oct 2021 TM01 Termination of appointment of Martin Geoffrey Beesley as a director on 22 October 2021
31 Aug 2021 AP01 Appointment of Mr Andrew Robert Findlay as a director on 18 August 2021
03 Jun 2021 CS01 Confirmation statement made on 25 May 2021 with no updates
20 Dec 2020 AA Full accounts made up to 31 March 2020
08 Jun 2020 CS01 Confirmation statement made on 25 May 2020 with no updates
24 Mar 2020 MR01 Registration of charge 102017260002, created on 19 March 2020
03 Mar 2020 AP01 Appointment of Mr Richard Paul Hale as a director on 3 March 2020
24 Dec 2019 AP03 Appointment of Mr William James Cooper as a secretary on 23 December 2019
23 Dec 2019 TM02 Termination of appointment of Ian Cusden as a secretary on 23 December 2019
18 Dec 2019 AA Full accounts made up to 31 March 2019
18 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Sep 2019 AP01 Appointment of Mr Martin Geoffrey Beesley as a director on 11 September 2019
11 Sep 2019 AP01 Appointment of Mr James Michael Arnold as a director on 11 September 2019
06 Jun 2019 CS01 Confirmation statement made on 25 May 2019 with no updates
23 Apr 2019 AUD Auditor's resignation
05 Apr 2019 MR04 Satisfaction of charge 102017260001 in full
02 Apr 2019 AP01 Appointment of Mr Bryan Casey as a director on 28 March 2019
02 Apr 2019 TM02 Termination of appointment of Leila Wynn as a secretary on 28 March 2019
02 Apr 2019 AP03 Appointment of Mr Ian Cusden as a secretary on 28 March 2019
02 Apr 2019 AP01 Appointment of Mr Jim Winnicott as a director on 28 March 2019
02 Apr 2019 AP01 Appointment of Mr Alain Loosveld as a director on 28 March 2019
02 Apr 2019 TM01 Termination of appointment of Leila Wynn as a director on 28 March 2019
02 Apr 2019 TM01 Termination of appointment of Helen Drew-Bradley as a director on 28 March 2019