AVALON DIRECT LIMITED

Company number 10646254

Date	Type	Description	View / Download
29 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Sep 2020	DS01	Application to strike the company off the register	(1 page)
26 Mar 2020	AA	Accounts for a small company made up to 30 June 2019	(19 pages)
16 Mar 2020	CS01	Confirmation statement made on 28 February 2020 with no updates	(3 pages)
04 Dec 2019	RP04TM01	Second filing for the termination of Mark Dugdale as a director	(5 pages)
21 Nov 2019	AP01	Appointment of Mr Steven Townsley as a director on 1 November 2019	(2 pages)
28 Oct 2019	TM01	Termination of appointment of Mark Dugdale as a director on 23 October 2019 ANNOTATION Clarification a second filed TM01 was registered on 04/12/2019.	(2 pages)
15 Aug 2019	AP01	Appointment of Mrs Colette Marie Porter as a director on 26 July 2019	(2 pages)
01 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
10 May 2019	AP01	Appointment of Ms Susan Janet Stevenson as a director on 1 May 2019	(2 pages)
02 Apr 2019	AA	Accounts for a small company made up to 30 June 2018	(19 pages)
14 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	(3 pages)
05 Oct 2018	TM01	Termination of appointment of Paul Ernest Howard Wilson as a director on 20 July 2018	(1 page)
02 Aug 2018	TM01	Termination of appointment of Joanne Darbyshire as a director on 31 July 2018	(1 page)
29 May 2018	MR01	Registration of charge 106462540001, created on 24 May 2018	(57 pages)
23 May 2018	TM01	Termination of appointment of Daniel Harvey Rodgers as a director on 15 May 2018	(1 page)
23 May 2018	TM01	Termination of appointment of Adam David Bowers as a director on 15 May 2018	(1 page)
09 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	(22 pages)
12 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with updates	(5 pages)
28 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-28	(3 pages)
27 Jun 2017	PSC02	Notification of Avalon Newco Limited as a person with significant control on 18 May 2017	(2 pages)
27 Jun 2017	PSC07	Cessation of Daniel Harvey Rodgers as a person with significant control on 18 May 2017	(1 page)
27 Jun 2017	PSC07	Cessation of Adam David Bowers as a person with significant control on 18 May 2017	(1 page)
29 Mar 2017	AP01	Appointment of Mr Mark Dugdale as a director on 13 March 2017	(3 pages)