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AVENWOOD LIMITED

Company number SC488480

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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)
26 Jul 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 May 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Apr 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 Oct 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 100	View PDF Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Mar 2015	TM01	Termination of appointment of William George Hean as a director on 13 March 2015	View PDF Termination of appointment of William George Hean as a director on 13 March 2015 - link opens in a new window - 2 pages (2 pages)
04 Dec 2014	SH01	Statement of capital following an allotment of shares on 7 November 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 7 November 2014 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Nov 2014	TM01	Termination of appointment of Stephen George Mabbott as a director on 5 November 2014	View PDF Termination of appointment of Stephen George Mabbott as a director on 5 November 2014 - link opens in a new window - 1 page (1 page)
05 Nov 2014	SH01	Statement of capital following an allotment of shares on 5 November 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 5 November 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Nov 2014	AP01	Appointment of William George Hean as a director on 5 November 2014	View PDF Appointment of William George Hean as a director on 5 November 2014 - link opens in a new window - 2 pages (2 pages)
05 Nov 2014	AP01	Appointment of Mr Peter Christopher Grant as a director on 5 November 2014	View PDF Appointment of Mr Peter Christopher Grant as a director on 5 November 2014 - link opens in a new window - 2 pages (2 pages)
05 Nov 2014	AD01	Registered office address changed from Millar & Bryce Limited Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP United Kingdom to 14 Coates Crescent Edinburgh EH3 7AF on 5 November 2014	View PDF Registered office address changed from Millar & Bryce Limited Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP United Kingdom to 14 Coates Crescent Edinburgh EH3 7AF on 5 November 2014 - link opens in a new window - 1 page (1 page)
08 Oct 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-10-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-10-08 GBP 1 - link opens in a new window - 22 pages (22 pages)

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