AVEEM PROPERTY DEVELOPMENT LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/01/225 January 2022 | Registered office address changed from C/O the Offices of Silke & Co 1st Floor Consort House Waterdale Doncaster DN1 3HR to C/O the Offices of Silke & Co 1st Floor Consort House Waterdale Doncaster DN1 3HR on 2022-01-05 |
| 09/04/199 April 2019 | REGISTERED OFFICE CHANGED ON 09/04/2019 FROM 40 CRAVEN STREET CHARING CROSS LONDON ENGLAND WC2N 5NG ENGLAND |
| 01/04/191 April 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/04/191 April 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 01/04/191 April 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 05/11/185 November 2018 | APPOINTMENT TERMINATED, SECRETARY SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED |
| 05/11/185 November 2018 | CESSATION OF GILL GRAHAM AS A PSC |
| 05/11/185 November 2018 | CESSATION OF JOHN PHILIP DENTITH AS A PSC |
| 05/11/185 November 2018 | CESSATION OF DIANE DENTITH AS A PSC |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 05/06/185 June 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED / 29/05/2018 |
| 27/04/1827 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PHILIP DENTITH |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILL GRAHAM |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANE DENTITH |
| 19/06/1719 June 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 23/03/1723 March 2017 | PREVSHO FROM 31/07/2016 TO 30/07/2016 |
| 15/11/1615 November 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON DENTON |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 01/06/161 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR AVINASH MIRCHANDANI / 18/04/2016 |
| 23/11/1523 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN DENTITH / 04/11/2015 |
| 12/11/1512 November 2015 | CORPORATE SECRETARY APPOINTED SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, SECRETARY SOVEREIGN SECRETARIES LIMITED |
| 12/11/1512 November 2015 | DIRECTOR APPOINTED MR SIMON JOHN DENTITH |
| 21/07/1521 July 2015 | 07/07/15 STATEMENT OF CAPITAL GBP 1 |
| 21/07/1521 July 2015 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE DUO |
| 21/07/1521 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SOVEREIGN MANAGEMENT LIMITED |
| 21/07/1521 July 2015 | DIRECTOR APPOINTED MR MURLI KHEMCHAND MIRCHANDANI |
| 21/07/1521 July 2015 | DIRECTOR APPOINTED MR AVINASH MIRCHANDANI |
| 03/07/153 July 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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