AVARO SOLUTIONS LIMITED

Company Documents

DateDescription
11/02/1411 February 2014 STRUCK OFF AND DISSOLVED

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29/10/1329 October 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/04/1316 April 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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29/01/1329 January 2013 FIRST GAZETTE

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18/03/1018 March 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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09/02/109 February 2010 FIRST GAZETTE

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25/08/0925 August 2009 30/06/09 TOTAL EXEMPTION FULL

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23/07/0923 July 2009 PREVSHO FROM 31/10/2009 TO 30/06/2009

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30/06/0930 June 2009 31/10/08 TOTAL EXEMPTION FULL

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14/10/0814 October 2008 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS

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28/07/0828 July 2008 31/10/07 TOTAL EXEMPTION FULL

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03/11/073 November 2007 RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS

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03/09/073 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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03/11/063 November 2006 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS

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25/07/0625 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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27/10/0527 October 2005 RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS

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17/08/0517 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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29/10/0429 October 2004 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS

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13/08/0413 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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03/11/033 November 2003 RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS

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29/07/0329 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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03/03/033 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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09/01/039 January 2003 REGISTERED OFFICE CHANGED ON 09/01/03 FROM:
AMBERLEY PLACE
107-111 PEASCOD STREET
WINDSOR
BERKSHIRE SL4 1TE

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02/11/022 November 2002 RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS

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05/11/015 November 2001 RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS

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15/10/0115 October 2001 RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS; AMEND

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29/08/0129 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00

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16/01/0116 January 2001 RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS

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14/12/0014 December 2000 NEW SECRETARY APPOINTED

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14/12/0014 December 2000 SECRETARY RESIGNED

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31/10/0031 October 2000 DIRECTOR RESIGNED

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12/04/0012 April 2000 REGISTERED OFFICE CHANGED ON 12/04/00 FROM:
WILLIAMS ALLAN
61 THAMES STREET
WINDSOR
BERKSHIRE SL4 1QW

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14/03/0014 March 2000 REGISTERED OFFICE CHANGED ON 14/03/00 FROM:
C/O MIDLANDS COMPANY SERVICES
SUITE 116 LONSDALE HOUSE
52 BLUCHER STREET
WEST MIDLANDS B1 1QU

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11/01/0011 January 2000 NEW DIRECTOR APPOINTED

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08/12/998 December 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/12/995 December 1999 DIRECTOR RESIGNED

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05/12/995 December 1999 SECRETARY RESIGNED

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29/10/9929 October 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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29/10/9929 October 1999 Incorporation

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