AVALON EMERGING MARKETS LIMITED

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Company Documents

DateDescription
19/11/1919 November 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/11/1911 November 2019 APPLICATION FOR STRIKING-OFF

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11/09/1911 September 2019 PSC'S CHANGE OF PARTICULARS / NOAM HOLDINGS LIMITED / 11/09/2019

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10/07/1910 July 2019 CESSATION OF CHRISTOPHER XAVIER ROLT AS A PSC

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10/07/1910 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOAM HOLDINGS LIMITED

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09/07/199 July 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROLT

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30/04/1930 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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03/05/183 May 2018 CURREXT FROM 31/03/2018 TO 31/07/2018

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19/12/1719 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/12/1629 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES

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28/10/1528 October 2015 Annual return made up to 27 October 2015 with full list of shareholders

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14/08/1514 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/12/149 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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27/10/1427 October 2014 Annual return made up to 27 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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09/01/149 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER XAVIER ROLT / 09/01/2014

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08/11/138 November 2013 01/10/13 STATEMENT OF CAPITAL GBP 2

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06/11/136 November 2013 DIRECTOR APPOINTED JEAN-YVES MICHAEL AKNIN

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06/11/136 November 2013 APPOINTMENT TERMINATED, DIRECTOR SACCHIN SHAH

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28/10/1328 October 2013 Annual return made up to 27 October 2013 with full list of shareholders

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03/07/133 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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17/12/1217 December 2012 Annual return made up to 27 October 2012 with full list of shareholders

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25/06/1225 June 2012 CURREXT FROM 31/10/2012 TO 31/03/2013

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25/06/1225 June 2012 REGISTERED OFFICE CHANGED ON 25/06/2012 FROM C/O WINCKWORTH SHERWOOD MINERVA HOUSE 5 MONTAGUE CLOSE LONDON SE1 9BB ENGLAND

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25/06/1225 June 2012 COMPANY NAME CHANGED AVALON MARKET SECURITIES LIMITED CERTIFICATE ISSUED ON 25/06/12

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12/04/1212 April 2012 DIRECTOR APPOINTED CHRISTOPHER XAVIER ROLT

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12/04/1212 April 2012 DIRECTOR APPOINTED SACCHIN CHANDRAKANT SHAH

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12/04/1212 April 2012 APPOINTMENT TERMINATED, DIRECTOR IAN SAUNDERS

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27/10/1127 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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