AVENIR TELECOM UK LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/11/1424 November 2014 | REGISTERED OFFICE CHANGED ON 24/11/2014 FROM AVENIR HOUSE STUDIO WAY BOREHAMWOOD HERTFORDSHIRE WD6 5NN |
| 06/08/146 August 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 22/07/1422 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 16/06/1416 June 2014 | SECRETARY APPOINTED MRS AGNES ELIANE PIERRETTE TIXIER |
| 13/06/1413 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TOW |
| 13/06/1413 June 2014 | APPOINTMENT TERMINATED, SECRETARY BRIAN KOREL |
| 30/07/1330 July 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 02/07/132 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 27/07/1227 July 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 22/06/1222 June 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 28/07/1128 July 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 16/06/1116 June 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 16/09/1016 September 2010 | AUDITOR'S RESIGNATION |
| 15/09/1015 September 2010 | AUDITOR'S RESIGNATION |
| 30/07/1030 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN KOREL / 01/07/2010 |
| 30/07/1030 July 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 13/07/1013 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN DANIEL BEURNIER / 11/02/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE BADUEL / 11/02/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AGNES TIXIER / 11/02/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL EMMANUEL SCHIANO LAMORIELLO / 11/02/2010 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN FRANCIS TOW / 11/12/2009 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 17/06/0917 June 2009 | DIRECTOR APPOINTED ANDREW MARTIN FRANCIS TOW |
| 10/02/0910 February 2009 | DIRECTOR'S PARTICULARS AGNES TIXIER |
| 06/02/096 February 2009 | DIRECTOR'S PARTICULARS AGNES TIXIER |
| 06/02/096 February 2009 | SECRETARY'S PARTICULARS BRIAN KOREL |
| 13/01/0913 January 2009 | DIRECTOR RESIGNED TANAQUIL PRICE |
| 18/08/0818 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 04/08/084 August 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | DIRECTOR RESIGNED BRIAN KOREL |
| 24/08/0724 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 06/08/076 August 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | SECRETARY RESIGNED |
| 29/03/0729 March 2007 | REGISTERED OFFICE CHANGED ON 29/03/07 FROM: HATHAWAY HOUSE POPES DRIVE FINCHLEY LONDON N3 1QF |
| 16/03/0716 March 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 06/12/066 December 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 |
| 16/11/0616 November 2006 | NEW SECRETARY APPOINTED |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 02/08/062 August 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | NEW SECRETARY APPOINTED |
| 08/05/068 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/01/0612 January 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 26/08/0526 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/0526 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/0526 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/0526 August 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 03/08/043 August 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/0410 June 2004 | NEW DIRECTOR APPOINTED |
| 28/02/0428 February 2004 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 07/08/037 August 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | AUDITOR'S RESIGNATION |
| 06/06/036 June 2003 | NEW DIRECTOR APPOINTED |
| 14/04/0314 April 2003 | NEW DIRECTOR APPOINTED |
| 14/04/0314 April 2003 | NEW DIRECTOR APPOINTED |
| 01/04/031 April 2003 | DIRECTOR RESIGNED |
| 01/04/031 April 2003 | DIRECTOR RESIGNED |
| 01/04/031 April 2003 | DIRECTOR RESIGNED |
| 14/03/0314 March 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 09/12/029 December 2002 | DIRECTOR RESIGNED |
| 20/08/0220 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/0219 August 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 04/04/024 April 2002 | AUDITOR'S RESIGNATION |
| 21/03/0221 March 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/03/0219 March 2002 | NEW SECRETARY APPOINTED |
| 19/03/0219 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/03/021 March 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 05/02/025 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/01/0229 January 2002 | COMPANY NAME CHANGED COMPLETE MOBILE COMMUNICATIONS L IMITED CERTIFICATE ISSUED ON 29/01/02; RESOLUTION PASSED ON 25/01/02 |
| 29/08/0129 August 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/04/012 April 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01 |
| 30/01/0130 January 2001 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 11/12/00 |
| 30/01/0130 January 2001 | SECRETARY RESIGNED |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | ALTER ARTICLES 05/01/01 |
| 28/11/0028 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 20/10/0020 October 2000 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
| 27/09/9927 September 1999 | FULL ACCOUNTS MADE UP TO 28/03/99 |
| 08/09/998 September 1999 | RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS |
| 26/05/9926 May 1999 | NEW DIRECTOR APPOINTED |
| 25/05/9925 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/9918 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9925 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 08/09/988 September 1998 | RETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS |
| 29/04/9829 April 1998 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
| 30/10/9730 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 06/10/976 October 1997 | RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS |
| 30/09/9630 September 1996 | RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS |
| 13/08/9613 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 13/08/9613 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 14/11/9514 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/9531 October 1995 | RETURN MADE UP TO 27/07/95; FULL LIST OF MEMBERS |
| 24/07/9524 July 1995 | NEW DIRECTOR APPOINTED |
| 24/07/9524 July 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/10/944 October 1994 | RETURN MADE UP TO 27/07/94; FULL LIST OF MEMBERS |
| 20/03/9420 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 05/08/935 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/08/935 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/07/9327 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company