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AVIS GLOBAL GROUP PLC

Company number 11439794

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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)
17 Nov 2020	PSC07	Cessation of Maria Gerda Koenig as a person with significant control on 17 November 2020	View PDF Cessation of Maria Gerda Koenig as a person with significant control on 17 November 2020 - link opens in a new window - 1 page (1 page)
17 Nov 2020	CS01	Confirmation statement made on 28 June 2020 with no updates	View PDF Confirmation statement made on 28 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	AD01	Registered office address changed from 90 Long Acre Suite 103 Covent Garden London WC2E 9RZ to Vyman House 104 College Road Harrow Middlesex HA1 1BQ on 10 November 2020	View PDF Registered office address changed from 90 Long Acre Suite 103 Covent Garden London WC2E 9RZ to Vyman House 104 College Road Harrow Middlesex HA1 1BQ on 10 November 2020 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	AP04	Appointment of Rmr Partnership Llp as a secretary on 3 June 2020	View PDF Appointment of Rmr Partnership Llp as a secretary on 3 June 2020 - link opens in a new window - 3 pages (3 pages)
10 Jun 2020	AD01	Registered office address changed from 90 Long Acre Covent Garden London WC2E 9RZ to 90 Long Acre Suite 103 Covent Garden London WC2E 9RZ on 10 June 2020	View PDF Registered office address changed from 90 Long Acre Covent Garden London WC2E 9RZ to 90 Long Acre Suite 103 Covent Garden London WC2E 9RZ on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	AD01	Registered office address changed from Spirit House 8 High Street West Molesey Surrey KT8 2NA United Kingdom to 90 Long Acre Covent Garden London WC2E 9RZ on 1 June 2020	View PDF Registered office address changed from Spirit House 8 High Street West Molesey Surrey KT8 2NA United Kingdom to 90 Long Acre Covent Garden London WC2E 9RZ on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
19 May 2020	TM01	Termination of appointment of Derek Martin Williamson as a director on 12 May 2020	View PDF Termination of appointment of Derek Martin Williamson as a director on 12 May 2020 - link opens in a new window - 1 page (1 page)
19 May 2020	TM02	Termination of appointment of Derek Martin Williamson as a secretary on 12 May 2020	View PDF Termination of appointment of Derek Martin Williamson as a secretary on 12 May 2020 - link opens in a new window - 1 page (1 page)
05 Oct 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Oct 2019	CS01	Confirmation statement made on 28 June 2019 with updates	View PDF Confirmation statement made on 28 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jul 2019	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Oct 2018	AP03	Appointment of Mr Derek Martin Williamson as a secretary on 30 September 2018	View PDF Appointment of Mr Derek Martin Williamson as a secretary on 30 September 2018 - link opens in a new window - 2 pages (2 pages)
15 Oct 2018	TM02	Termination of appointment of Helmut Koenig as a secretary on 30 September 2018	View PDF Termination of appointment of Helmut Koenig as a secretary on 30 September 2018 - link opens in a new window - 1 page (1 page)
15 Oct 2018	TM01	Termination of appointment of Georgi Miladinov as a director on 30 September 2018	View PDF Termination of appointment of Georgi Miladinov as a director on 30 September 2018 - link opens in a new window - 1 page (1 page)
15 Oct 2018	TM01	Termination of appointment of Christian Arturo Barrios Marchant as a director on 30 September 2018	View PDF Termination of appointment of Christian Arturo Barrios Marchant as a director on 30 September 2018 - link opens in a new window - 1 page (1 page)
29 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-06-29 GBP 8,000,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-06-29 GBP 8,000,000 - link opens in a new window - 40 pages (40 pages)

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