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AVANA TRADING LIMITED

Company number NI004440

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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)
29 Mar 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Dec 2012 GAZ1 First Gazette notice for compulsory strike-off
10 Sep 2012 TM01 Termination of appointment of Emilie Agnes Gatfield as a director on 17 April 2012
10 Sep 2012 TM01 Termination of appointment of Emilie Agnes Gatfield as a director on 17 April 2012
26 Jul 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
Statement of capital on 2012-07-26
  • GBP 50
24 Aug 2011 TM01 Termination of appointment of Andrew Stewart as a director
24 Aug 2011 AP01 Appointment of Ms Emilie Agnes Gatfield as a director
20 May 2011 AA Total exemption small company accounts made up to 31 October 2010
16 May 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
04 Mar 2011 AA Total exemption small company accounts made up to 31 October 2009
23 Feb 2011 DISS40 Compulsory strike-off action has been discontinued
22 Feb 2011 AA Total exemption small company accounts made up to 31 October 2008
28 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
04 Nov 2010 AD01 Registered office address changed from Sm Vint & Co.-17 Newry Street Banbridge County Down BT32 3EA on 4 November 2010
02 Nov 2010 TM01 Termination of appointment of Robert Gillispie as a director
16 Apr 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
16 Apr 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Mr Andrew Stewart on 10 March 2010
15 Apr 2010 AP01 Appointment of Mr Robert Gillispie as a director
15 Apr 2010 AP01 Appointment of Mr Andrew Stewart as a director
13 Apr 2010 TM01 Termination of appointment of Thomas Nugent as a director
14 Nov 2009 AD01 Registered office address changed from 18 Church Street Portadown Co Armagh BT62 3LQ on 14 November 2009
06 Nov 2009 MA Memorandum and Articles of Association
30 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-26
30 Oct 2009 CONNOT Change of name notice