AVALON ONE LIMITED

Company Documents

DateDescription
15/11/1115 November 2011 STRUCK OFF AND DISSOLVED

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02/08/112 August 2011 FIRST GAZETTE

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11/04/1111 April 2011 31/12/09 TOTAL EXEMPTION FULL

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26/01/1126 January 2011 DISS40 (DISS40(SOAD))

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28/09/1028 September 2010 FIRST GAZETTE

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10/11/0910 November 2009 31/12/08 TOTAL EXEMPTION FULL

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18/06/0918 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONES / 10/06/2009

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18/06/0918 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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23/04/0923 April 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS

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23/04/0923 April 2009 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS

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23/04/0923 April 2009 SECRETARY'S CHANGE OF PARTICULARS / JAMES RUSSELL / 20/03/2009

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23/07/0823 July 2008 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS

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14/03/0814 March 2008 APPOINTMENT TERMINATED DIRECTOR BARRY MCNEE

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10/03/0810 March 2008 APPOINTMENT TERMINATED SECRETARY SUZANNE SMITH

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10/03/0810 March 2008 DIRECTOR APPOINTED MR ANDREW JONES

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10/03/0810 March 2008 SECRETARY APPOINTED JAMES RUSSELL

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28/12/0628 December 2006 REGISTERED OFFICE CHANGED ON 28/12/06 FROM: G OFFICE CHANGED 28/12/06 38 PRESTON ROAD SOUTHPORT PR9 8BD

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28/12/0628 December 2006 NEW DIRECTOR APPOINTED

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28/12/0628 December 2006 NEW SECRETARY APPOINTED

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28/12/0628 December 2006 SECRETARY RESIGNED

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28/12/0628 December 2006 DIRECTOR RESIGNED

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12/12/0612 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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