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AVER GENERICS LIMITED

Company number SC441171

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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)
01 Sep 2020 AA Total exemption full accounts made up to 29 February 2020
08 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with no updates
01 Oct 2019 AA Total exemption full accounts made up to 28 February 2019
10 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with no updates
24 Aug 2018 AA Total exemption full accounts made up to 28 February 2018
22 Aug 2018 AD01 Registered office address changed from C/O Accountsplus Accountants Studio 51, Embroidery Mill Abbey Mill Business Centre Seedhill Paisley PA1 1TJ Scotland to 20 Singer Road East Kilbride Glasgow G75 0XS on 22 August 2018
10 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with no updates
03 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
26 Jan 2017 CS01 25/01/17 Statement of Capital gbp 300000
28 Oct 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Oct 2016 SH08 Change of share class name or designation
01 Aug 2016 AD01 Registered office address changed from C/O Accountsplus Accountants 51, Embroidery Mill Abbey Mill Business Centre Seedhill Paisley PA1 1TJ Scotland to C/O Accountsplus Accountants Studio 51, Embroidery Mill Abbey Mill Business Centre Seedhill Paisley PA1 1TJ on 1 August 2016
01 Aug 2016 AA Total exemption small company accounts made up to 28 February 2016
01 Jul 2016 AD01 Registered office address changed from C/O Accountsplus Accountants Abbey Mill Business Centre Studio 17, Sir James Clark Building Paisley PA1 1TJ United Kingdom to C/O Accountsplus Accountants 51, Embroidery Mill Abbey Mill Business Centre Seedhill Paisley PA1 1TJ on 1 July 2016
30 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
27 Apr 2016 AD01 Registered office address changed from C/O Accountsplus Accountants 17 Abbey Mill Business Centre Studio 17, Sir James Clark Building Paisley Renfrewshire PA1 1TJ United Kingdom to C/O Accountsplus Accountants Abbey Mill Business Centre Studio 17, Sir James Clark Building Paisley PA1 1TJ on 27 April 2016
27 Apr 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 300,000
26 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
14 Oct 2015 AD01 Registered office address changed from Durrour 54 Peel Road Thorntonhall Glasgow G74 5AG to C/O Accountsplus Accountants 17 Abbey Mill Business Centre Studio 17, Sir James Clark Building Paisley Renfrewshire PA1 1TJ on 14 October 2015
14 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
04 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Sep 2015 SH08 Change of share class name or designation
17 Feb 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 300,000
28 Aug 2014 AA Total exemption small company accounts made up to 28 February 2014
14 Mar 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 300,000