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AIVANA UK LTD

Company number 10364512

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Apr 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jan 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Jan 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
10 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with no updates	View PDF Confirmation statement made on 10 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Apr 2020	AD01	Registered office address changed from 56 Partridge Drive Tilehurst Reading Berkshire RG31 4SX United Kingdom to 32 Appleton Way Shinfield Reading RG2 9RN on 7 April 2020	View PDF Registered office address changed from 56 Partridge Drive Tilehurst Reading Berkshire RG31 4SX United Kingdom to 32 Appleton Way Shinfield Reading RG2 9RN on 7 April 2020 - link opens in a new window - 1 page (1 page)
08 Nov 2019	PSC01	Notification of Haseeba Zafar Syed as a person with significant control on 1 November 2019	View PDF Notification of Haseeba Zafar Syed as a person with significant control on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
08 Nov 2019	TM01	Termination of appointment of Wajeeha Zafar Syed as a director on 31 October 2019	View PDF Termination of appointment of Wajeeha Zafar Syed as a director on 31 October 2019 - link opens in a new window - 1 page (1 page)
08 Nov 2019	PSC07	Cessation of Wajeeha Zafar Syed as a person with significant control on 31 October 2019	View PDF Cessation of Wajeeha Zafar Syed as a person with significant control on 31 October 2019 - link opens in a new window - 1 page (1 page)
08 Nov 2019	AP01	Appointment of Ms Haseeba Zafar Syed as a director on 1 November 2019	View PDF Appointment of Ms Haseeba Zafar Syed as a director on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
18 Jul 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jun 2019	CS01	Confirmation statement made on 10 June 2019 with no updates	View PDF Confirmation statement made on 10 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-09 - link opens in a new window - 3 pages (3 pages)
09 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with no updates	View PDF Confirmation statement made on 5 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with no updates	View PDF Confirmation statement made on 5 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2017	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	View PDF Confirmation statement made on 5 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
05 Apr 2017	TM01	Termination of appointment of Arham Zafar Syed as a director on 1 April 2017	View PDF Termination of appointment of Arham Zafar Syed as a director on 1 April 2017 - link opens in a new window - 1 page (1 page)
05 Apr 2017	AP01	Appointment of Miss Wajeeha Zafar Syed as a director on 1 April 2017	View PDF Appointment of Miss Wajeeha Zafar Syed as a director on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
07 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-07 GBP 100 - link opens in a new window - 10 pages (10 pages)

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AIVANA UK LTD

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