AVAIL CONSULTING LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 03/07/153 July 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH EVANS |
| 03/07/153 July 2015 | DIRECTOR APPOINTED MR ROBERT CHARLES GARNER |
| 18/06/1518 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 04/11/144 November 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 04/08/144 August 2014 | REGISTERED OFFICE CHANGED ON 04/08/2014 FROM 1-4 PORTLAND SQUARE BRISTOL BS2 8RR |
| 04/08/144 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DERRICK BREACH / 05/06/2014 |
| 28/04/1428 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 04/03/144 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/01/1417 January 2014 | Annual return made up to 29 October 2013 with full list of shareholders |
| 19/06/1319 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/01/1311 January 2013 | Annual return made up to 29 October 2012 with full list of shareholders |
| 08/06/128 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 09/03/129 March 2012 | REGISTERED OFFICE CHANGED ON 09/03/2012 FROM 87-91 NEWMAN STREET LONDON W1T 3EY |
| 22/11/1122 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, SECRETARY LORRAINE DAVIS |
| 05/05/115 May 2011 | DIRECTOR APPOINTED DR KEITH MARTIN EVANS |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GARNER |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN |
| 18/03/1118 March 2011 | FACILITIES AGREEMENT 14/03/2011 |
| 29/10/1029 October 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/04/1016 April 2010 | SECRETARY APPOINTED MISS LORRAINE ANNE DAVIS |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD COLLINS |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FIELD |
| 20/01/1020 January 2010 | Annual return made up to 29 October 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR APPOINTED MR STEPHEN DERRICK BREACH |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON LAWTON |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WILSON |
| 30/12/0930 December 2009 | VARYING SHARE RIGHTS AND NAMES |
| 02/11/092 November 2009 | ARTICLES OF ASSOCIATION |
| 02/11/092 November 2009 | VARYING SHARE RIGHTS AND NAMES |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN MARTIN / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WILSON / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FIELD / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES GARNER / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARCUS LAWTON / 01/10/2009 |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD HAWKE COLLINS / 01/10/2009 |
| 04/09/094 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/07/099 July 2009 | NC INC ALREADY ADJUSTED 29/09/08 |
| 09/07/099 July 2009 | GBP NC 1000/1250 29/09/2008 |
| 17/12/0817 December 2008 | DIRECTOR APPOINTED ANDREW FIELD |
| 06/11/086 November 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/04/0824 April 2008 | PREVSHO FROM 31/03/2008 TO 31/12/2007 |
| 30/01/0830 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 24/10/0724 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 21/06/0721 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0714 June 2007 | DIRECTOR RESIGNED |
| 21/04/0721 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/04/0721 April 2007 | DIV 05/04/07 |
| 13/02/0713 February 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/12/0615 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | DIRECTOR RESIGNED |
| 19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
| 02/06/062 June 2006 | REGISTERED OFFICE CHANGED ON 02/06/06 FROM: 165 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 04/01/064 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/064 January 2006 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/10/0510 October 2005 | NEW DIRECTOR APPOINTED |
| 14/09/0514 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/058 March 2005 | NEW SECRETARY APPOINTED |
| 04/03/054 March 2005 | SECRETARY RESIGNED |
| 30/11/0430 November 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | LOCATION OF REGISTER OF MEMBERS |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 03/03/043 March 2004 | NEW DIRECTOR APPOINTED |
| 09/02/049 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/02/048 February 2004 | NEW DIRECTOR APPOINTED |
| 05/02/045 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/02/045 February 2004 | NEW DIRECTOR APPOINTED |
| 05/02/045 February 2004 | SECRETARY RESIGNED |
| 05/02/045 February 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 |
| 05/02/045 February 2004 | DIRECTOR RESIGNED |
| 05/02/045 February 2004 | REGISTERED OFFICE CHANGED ON 05/02/04 FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG |
| 23/12/0323 December 2003 | COMPANY NAME CHANGED OVAL (1918) LIMITED CERTIFICATE ISSUED ON 23/12/03 |
| 29/10/0329 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company