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AVICENNA OLD LTD

Company number 10901454

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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)
21 May 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Mar 2024 GAZ1(A) First Gazette notice for voluntary strike-off
22 Feb 2024 DS01 Application to strike the company off the register
19 Feb 2024 AP01 Appointment of Mr Stewart Graham as a director on 8 February 2024
19 Feb 2024 TM02 Termination of appointment of Jonathan Ian Power as a secretary on 8 February 2024
16 Feb 2024 TM01 Termination of appointment of Jonathan Ian Power as a director on 8 February 2024
23 Nov 2023 AP01 Appointment of Mr Jake Stephen Hockley Wright as a director on 22 November 2023
21 Aug 2023 CS01 Confirmation statement made on 6 August 2023 with no updates
29 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
01 May 2023 AP01 Appointment of Mr David Robert Gilder as a director on 28 April 2023
01 May 2023 TM01 Termination of appointment of Nicholas James Clark as a director on 31 March 2023
05 Oct 2022 CS01 Confirmation statement made on 6 August 2022 with no updates
29 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
14 Jun 2022 TM01 Termination of appointment of Salim Kassamali Esmail Jetha as a director on 14 June 2022
14 Sep 2021 CS01 Confirmation statement made on 6 August 2021 with no updates
13 May 2021 AA Accounts for a dormant company made up to 30 September 2020
24 Nov 2020 AA Accounts for a dormant company made up to 30 September 2019
22 Oct 2020 CS01 Confirmation statement made on 6 August 2020 with no updates
27 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-26
09 Dec 2019 AA01 Previous accounting period extended from 31 March 2019 to 30 September 2019
03 Oct 2019 AP01 Appointment of Mr Nicholas James Clark as a director on 18 September 2019
01 Oct 2019 AP03 Appointment of Jonathan Ian Power as a secretary on 18 September 2019
01 Oct 2019 AP01 Appointment of Mr Jonathan Ian Power as a director on 18 September 2019
08 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with no updates
01 Mar 2019 TM02 Termination of appointment of Ashoni Kumar Mehta as a secretary on 1 March 2019