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AVERLO GROUP LTD

Company number 11421334

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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)
26 Nov 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
25 Jan 2019 TM01 Termination of appointment of Av Sistemi Integrati Srl as a director on 25 January 2019
30 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-29
28 Aug 2018 AP02 Appointment of Av Sistemi Integrati Srl as a director on 23 August 2018
28 Aug 2018 AP01 Appointment of Francesco Caterina as a director on 23 August 2018
28 Aug 2018 AP01 Appointment of Mauro Bonello as a director on 23 August 2018
28 Aug 2018 TM01 Termination of appointment of Darren Symes as a director on 23 August 2018
28 Aug 2018 PSC07 Cessation of Darren Symes as a person with significant control on 23 August 2018
18 Jun 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-06-18
  • GBP 1