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AN AVEL BRAZ LTD

Company number SC277607

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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)
30 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
30 May 2012 4.26(Scot) Return of final meeting of voluntary winding up
28 Jan 2011 AD01 Registered office address changed from C/O Bircham Dyson Bell 1-3 st Colme Street Edinburgh EH3 6AA on 28 January 2011
24 Jan 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-01-19
06 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
Statement of capital on 2011-01-06
  • GBP 1
24 Dec 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Jul 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
06 Jan 2010 CH04 Secretary's details changed for Broadway Secretaries Limited on 6 January 2010
06 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Mar 2009 363a Return made up to 20/12/08; full list of members
04 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
10 Jan 2008 363a Return made up to 20/12/07; full list of members
30 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
09 Oct 2007 287 Registered office changed on 09/10/07 from: 1-3 st colme street edinburgh EH3 6AA
06 Feb 2007 363s Return made up to 20/12/06; full list of members
06 Feb 2007 288b Director resigned
06 Feb 2007 363(288) Director resigned
20 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
03 Mar 2006 363a Return made up to 20/12/05; full list of members
24 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Aug 2005 288a New director appointed
20 Dec 2004 NEWINC Incorporation