AVENIR SOLUTIONS LIMITED

Company Documents

DateDescription
14/10/1314 October 2013 REGISTERED OFFICE CHANGED ON 14/10/2013 FROM
39 GLENFERRIE ROAD
ST ALBANS
AL1 4JT
ENGLAND

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11/10/1311 October 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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11/10/1311 October 2013 DECLARATION OF SOLVENCY

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11/10/1311 October 2013 SPECIAL RESOLUTION TO WIND UP

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01/10/131 October 2013 Annual return made up to 6 July 2013 with full list of shareholders

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24/07/1324 July 2013 Annual accounts small company total exemption made up to 30 June 2013

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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05/12/125 December 2012 REGISTERED OFFICE CHANGED ON 05/12/2012 FROM 36 MILL LANE WELWYN HERTFORDSHIRE AL6 9ET ENGLAND

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21/09/1221 September 2012 Annual return made up to 6 July 2012 with full list of shareholders

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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23/09/1123 September 2011 Annual return made up to 6 July 2011 with full list of shareholders

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22/09/1122 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL STUART MASON / 06/07/2011

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22/09/1122 September 2011 REGISTERED OFFICE CHANGED ON 22/09/2011 FROM 396 HATFIELD ROAD ST ALBANS AL4 0DU UNITED KINGDOM

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22/09/1122 September 2011 SECRETARY'S CHANGE OF PARTICULARS / NIGEL MASON / 06/07/2011

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31/03/1131 March 2011 30/06/10 TOTAL EXEMPTION FULL

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12/08/1012 August 2010 PREVSHO FROM 31/07/2010 TO 30/06/2010

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27/07/1027 July 2010 Annual return made up to 6 July 2010 with full list of shareholders

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06/07/096 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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