AVALON INVESTMENT SERVICES LIMITED

Company Documents

DateDescription
04/08/184 August 2018 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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04/05/184 May 2018 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION

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28/03/1828 March 2018 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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02/10/172 October 2017 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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31/03/1731 March 2017 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/02/2017

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08/11/168 November 2016 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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01/10/161 October 2016 REGISTERED OFFICE CHANGED ON 01/10/2016 FROM
C/O KPMG LLP
100 TEMPLE STREET
BRISTOL
BS1 6AG

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30/09/1630 September 2016 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/08/2016

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29/06/1629 June 2016 NOTICE OF RESULT OF MEETING OF CREDITORS

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07/06/167 June 2016 NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B

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31/05/1631 May 2016 NOTICE OF RESULT OF MEETING OF CREDITORS

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05/05/165 May 2016 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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10/03/1610 March 2016 REGISTERED OFFICE CHANGED ON 10/03/2016 FROM
2 MARKET PLACE
TETBURY
GLOUCESTERSHIRE
GL8 8DA

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09/03/169 March 2016 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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13/11/1513 November 2015 FULL ACCOUNTS MADE UP TO 30/06/15

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30/09/1530 September 2015 APPOINTMENT TERMINATED, SECRETARY DEBBIE KERR

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08/07/158 July 2015 Annual return made up to 21 June 2015 with full list of shareholders

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19/06/1519 June 2015 SECOND FILING WITH MUD 21/06/11 FOR FORM AR01

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19/06/1519 June 2015 SECOND FILING WITH MUD 21/06/10 FOR FORM AR01

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18/06/1518 June 2015 ADOPT ARTICLES 29/03/2015

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29/05/1529 May 2015 SECOND FILING WITH MUD 21/06/14 FOR FORM AR01

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29/05/1529 May 2015 SECOND FILING WITH MUD 21/06/12 FOR FORM AR01

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28/05/1528 May 2015 SECOND FILING WITH MUD 21/06/13 FOR FORM AR01

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19/05/1519 May 2015 21/06/09 FULL LIST AMEND

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15/05/1515 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037923860001

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05/05/155 May 2015 DIRECTOR APPOINTED MR CHRISTOPHER BRIAN MOORE

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22/04/1522 April 2015 DIRECTOR APPOINTED MR MICHAEL JOHN DANIELS

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22/04/1522 April 2015 DIRECTOR APPOINTED MRS PAMELA ANNE MERRIGAN

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20/04/1520 April 2015 APPOINTMENT TERMINATED, DIRECTOR HENRY KERR

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14/04/1514 April 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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25/06/1425 June 2014 Annual return made up to 21 June 2014 with full list of shareholders

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26/02/1426 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 037923860001

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24/12/1324 December 2013 FULL ACCOUNTS MADE UP TO 30/06/13

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24/06/1324 June 2013 Annual return made up to 21 June 2013 with full list of shareholders

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08/04/138 April 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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14/08/1214 August 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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26/06/1226 June 2012 Annual return made up to 21 June 2012 with full list of shareholders

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23/06/1123 June 2011 Annual return made up to 21 June 2011 with full list of shareholders

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04/04/114 April 2011 FULL ACCOUNTS MADE UP TO 30/06/10

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06/07/106 July 2010 Annual return made up to 21 June 2010 with full list of shareholders

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RUSSELL WARNER / 21/06/2010

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03/06/103 June 2010 SECT 516 CA 2006

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03/06/103 June 2010 SECTION 519

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21/12/0921 December 2009 FULL ACCOUNTS MADE UP TO 30/06/09

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22/06/0922 June 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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23/04/0923 April 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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25/07/0825 July 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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01/07/081 July 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 LOCATION OF REGISTER OF MEMBERS

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19/07/0719 July 2007 RETURN MADE UP TO 21/06/07; CHANGE OF MEMBERS

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10/05/0710 May 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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03/05/073 May 2007 NC INC ALREADY ADJUSTED 31/08/05

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03/05/073 May 2007 � NC 800000/850000 31/08

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08/08/068 August 2006 RETURN MADE UP TO 21/06/06; NO CHANGE OF MEMBERS

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24/05/0624 May 2006 SECRETARY'S PARTICULARS CHANGED

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27/04/0627 April 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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01/08/051 August 2005 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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23/03/0523 March 2005 NC INC ALREADY ADJUSTED 31/12/03

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23/03/0523 March 2005 � NC 750000/800000 31/12

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24/09/0424 September 2004 DIRECTOR RESIGNED

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12/08/0412 August 2004 NEW DIRECTOR APPOINTED

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05/08/045 August 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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27/07/0427 July 2004 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS

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02/10/032 October 2003 RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS

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06/05/036 May 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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10/04/0310 April 2003 NEW SECRETARY APPOINTED

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10/04/0310 April 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/10/0228 October 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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28/10/0228 October 2002 NC INC ALREADY ADJUSTED 24/06/02

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28/10/0228 October 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/10/0228 October 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/10/0228 October 2002 � NC 500000/750000 24/06

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09/08/029 August 2002 RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS

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24/06/0224 June 2002 REGISTERED OFFICE CHANGED ON 24/06/02 FROM: G OFFICE CHANGED 24/06/02 5D CHURCH STREET TETBURY GLOUCESTERSHIRE GL8 8JG

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03/05/023 May 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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30/08/0130 August 2001 COMPANY NAME CHANGED AQUILA FINANCIAL SERVICES LIMITE D CERTIFICATE ISSUED ON 30/08/01

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28/08/0128 August 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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28/08/0128 August 2001 � NC 250000/500000 23/06/00

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17/07/0117 July 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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05/07/015 July 2001 RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS

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13/07/0013 July 2000 RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS

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23/08/9923 August 1999 REGISTERED OFFICE CHANGED ON 23/08/99 FROM: G OFFICE CHANGED 23/08/99 OAKFIELD HOUSE OAKFIELD GROVE BRISTOL AVON BS8 2BN

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22/07/9922 July 1999 NEW DIRECTOR APPOINTED

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22/07/9922 July 1999 DIRECTOR RESIGNED

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22/07/9922 July 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/07/9922 July 1999 SECRETARY RESIGNED

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22/07/9922 July 1999 NEW DIRECTOR APPOINTED

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13/07/9913 July 1999 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/06/99

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13/07/9913 July 1999 ALTER MEM AND ARTS 29/06/99

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13/07/9913 July 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/07/9913 July 1999 NC INC ALREADY ADJUSTED 29/06/99

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12/07/9912 July 1999 COMPANY NAME CHANGED FORESTGATE LIMITED CERTIFICATE ISSUED ON 13/07/99

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07/07/997 July 1999 REGISTERED OFFICE CHANGED ON 07/07/99 FROM: G OFFICE CHANGED 07/07/99 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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21/06/9921 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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