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AVENCIA DIGITAL LTD

Company number 12090230

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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)
18 Oct 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Aug 2022	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)
20 Dec 2021	TM01	Termination of appointment of Inga Olari as a director on 30 November 2021	View PDF Termination of appointment of Inga Olari as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021	TM01	Termination of appointment of Sergiu Sagaidac as a director on 30 November 2021	View PDF Termination of appointment of Sergiu Sagaidac as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	CH01	Director's details changed for Inga Olari on 30 September 2021	View PDF Director's details changed for Inga Olari on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	CH01	Director's details changed for Igna Olari on 30 September 2021	View PDF Director's details changed for Igna Olari on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	CH01	Director's details changed for Mr Richard Chamberlain on 30 September 2021	View PDF Director's details changed for Mr Richard Chamberlain on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AP01	Appointment of Igna Olari as a director on 17 September 2021	View PDF Appointment of Igna Olari as a director on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	CH01	Director's details changed for Mr Richard Chamberlain on 23 August 2021	View PDF Director's details changed for Mr Richard Chamberlain on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	CS01	Confirmation statement made on 7 July 2021 with updates	View PDF Confirmation statement made on 7 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Aug 2021	CH01	Director's details changed for Sergiu Sagaidac on 25 August 2021	View PDF Director's details changed for Sergiu Sagaidac on 25 August 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	CH01	Director's details changed for Mr Richard Chamberlain on 25 August 2021	View PDF Director's details changed for Mr Richard Chamberlain on 25 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Apr 2021	AP01	Appointment of Sergiu Sagaidac as a director on 25 March 2021	View PDF Appointment of Sergiu Sagaidac as a director on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	CH01	Director's details changed for Mr Richard Chamberlain on 30 March 2021	View PDF Director's details changed for Mr Richard Chamberlain on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2020	CS01	Confirmation statement made on 7 July 2020 with updates	View PDF Confirmation statement made on 7 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
21 Oct 2020	AD01	Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX United Kingdom to 30a Thornhill Road London N1 1HW on 21 October 2020	View PDF Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX United Kingdom to 30a Thornhill Road London N1 1HW on 21 October 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2020	AA01	Previous accounting period shortened from 31 July 2020 to 31 May 2020	View PDF Previous accounting period shortened from 31 July 2020 to 31 May 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-08 GBP 100 - link opens in a new window - 10 pages (10 pages)

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