AVAB LTD

Company number 12582805

Date	Type	Description	View / Download
04 Apr 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Jan 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Jan 2023	DS01	Application to strike the company off the register	(1 page)
24 Jan 2022	AA	Accounts for a dormant company made up to 31 May 2021	(2 pages) Download iXBRL
01 Dec 2021	AP01	Appointment of Simon Dominic Payte Baker as a director on 30 November 2021	(2 pages)
01 Dec 2021	AD01	Registered office address changed from 28 Imperial Park Rawreth Lane Rayleigh Essex SS6 9RS England to Suite 702 Crown House North Circular Road London NW10 7PN on 1 December 2021	(1 page)
01 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with updates	(3 pages)
28 Nov 2021	PSC01	Notification of Amir Chughtai as a person with significant control on 15 November 2021	(2 pages)
28 Nov 2021	PSC07	Cessation of Christopher Masters as a person with significant control on 15 November 2021	(1 page)
28 Nov 2021	CS01	Confirmation statement made on 28 November 2021 with updates	(5 pages)
28 Nov 2021	AP01	Appointment of Mr Amir Chughtai as a director on 15 November 2021	(2 pages)
28 Nov 2021	TM01	Termination of appointment of Benjamin Gilbert as a director on 15 November 2021	(1 page)
05 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with updates	(4 pages)
31 May 2021	PSC07	Cessation of David John Collett as a person with significant control on 25 May 2021	(1 page)
31 May 2021	PSC01	Notification of Christopher Masters as a person with significant control on 25 May 2021	(2 pages)
27 May 2021	SH01	Statement of capital following an allotment of shares on 20 May 2021 GBP 10	(3 pages)
13 May 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	(3 pages)
13 May 2021	AD01	Registered office address changed from , Unit 2 Querns Business Centre Whitworth Road, Cirencester, GL7 1RT, United Kingdom to 28 Imperial Park Rawreth Lane Rayleigh Essex SS6 9RS on 13 May 2021	(1 page)
27 Nov 2020	TM01	Termination of appointment of Richard Malcolm Lindley as a director on 16 November 2020	(1 page)
27 Nov 2020	TM01	Termination of appointment of Adriana Horrocks as a director on 16 November 2020	(1 page)
17 Sep 2020	AP01	Appointment of Mr Benjamin Gilbert as a director on 12 September 2020	(2 pages)
17 Sep 2020	AP01	Appointment of Mr Richard Malcolm Lindley as a director on 12 September 2020 ANNOTATION Part Rectified The director's service address was removed on 16/11/2021 as it was invalid or ineffective, or was factually inaccurate or derived from something factually inaccurate.	(2 pages)
28 Aug 2020	AP01	Appointment of Mrs Adriana Horrocks as a director on 28 August 2020 ANNOTATION Part Rectified The director's service address was removed on 16/11/2021 as it was invalid or ineffective, or was factually inaccurate or derived from something factually inaccurate.	(2 pages)
26 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-25	(3 pages)
01 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-01 GBP 1	(39 pages)