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AVARIX HOLDINGS LIMITED

Company number SC429744

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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)
07 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
12 Dec 2016 DS01 Application to strike the company off the register
01 Sep 2016 AD01 Registered office address changed from C/O Suites 512 - 515 50 Wellington Street Glasgow G2 6HJ to C/O Centre for Business Incubation 20 Trongate 1/1 Glasgow G1 5ES on 1 September 2016
10 May 2016 AA Accounts for a dormant company made up to 31 August 2015
30 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1
30 Dec 2015 TM01 Termination of appointment of Craig Traynor as a director on 20 November 2015
30 Jun 2015 AP01 Appointment of Mr Craig Traynor as a director on 30 June 2015
30 Jun 2015 AP01 Appointment of Mr Tony Hamill as a director on 30 June 2015
30 Jun 2015 CERTNM Company name changed node hosting solutions LIMITED\certificate issued on 30/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-29
30 Jun 2015 AD01 Registered office address changed from 9 Lyle Road Airdrie Lanarkshire ML6 8NB to C/O Suites 512 - 515 50 Wellington Street Glasgow G2 6HJ on 30 June 2015
05 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1
01 Sep 2014 AA Accounts for a dormant company made up to 31 August 2014
01 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
01 Jan 2014 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2014-01-01
  • GBP 1
05 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
05 Dec 2012 TM01 Termination of appointment of Alan Rae as a director
06 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted