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AVONOAK LIMITED

Company number SC272878

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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)
12 Dec 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
22 May 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
24 Aug 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
05 Sep 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
14 Aug 2007 AA Total exemption small company accounts made up to 30 September 2005
25 Sep 2006 363s Return made up to 02/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jan 2006 288c Secretary's particulars changed
20 Jan 2006 288c Director's particulars changed
16 Jan 2006 363s Return made up to 02/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Sep 2005 288c Director's particulars changed
22 Sep 2005 288c Secretary's particulars changed
22 Apr 2005 288a New director appointed
22 Apr 2005 288a New secretary appointed
21 Sep 2004 288b Director resigned
21 Sep 2004 288b Secretary resigned
21 Sep 2004 287 Registered office changed on 21/09/04 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU
21 Sep 2004 123 Nc inc already adjusted 20/09/04
21 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association