AVENUE 9 SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/08/1715 August 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 30/05/1730 May 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/05/1719 May 2017 | APPLICATION FOR STRIKING-OFF |
| 21/12/1621 December 2016 | PREVEXT FROM 31/03/2016 TO 30/09/2016 |
| 28/06/1628 June 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 25/02/1625 February 2016 | DIRECTOR APPOINTED MR MARK STATE |
| 25/01/1625 January 2016 | SECRETARY APPOINTED MR NICOLAS GUILLAUME TAYLOR |
| 22/01/1622 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA WITHEAT |
| 22/01/1622 January 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN EDWARDS |
| 22/01/1622 January 2016 | APPOINTMENT TERMINATED, SECRETARY PHILIPPA WITHEAT |
| 22/01/1622 January 2016 | DIRECTOR APPOINTED MR JONATHAN CHARLES ROGER HUBBARD |
| 22/01/1622 January 2016 | SECRETARY APPOINTED MR RICHARD HENRY WEBSTER |
| 02/12/152 December 2015 | REGISTERED OFFICE CHANGED ON 02/12/2015 FROM 246 PARK VIEW WHITLEY BAY TYNE AND WEAR NE26 3QX |
| 20/11/1520 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/06/154 June 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/01/159 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/09/1420 September 2014 | DISS40 (DISS40(SOAD)) |
| 17/09/1417 September 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 17/09/1417 September 2014 | DIRECTOR APPOINTED MS PHILIPPA WITHEAT |
| 16/09/1416 September 2014 | FIRST GAZETTE |
| 09/05/149 May 2014 | PREVSHO FROM 30/04/2014 TO 31/03/2014 |
| 09/05/149 May 2014 | REGISTERED OFFICE CHANGED ON 09/05/2014 FROM WEST WING BOWCLIFFE HALL BRAMHAM WETHERBY WEST YORKSHIRE LS23 6LP UNITED KINGDOM |
| 09/05/149 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES EDWARDS / 09/05/2014 |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, DIRECTOR GLENN SCAIFE |
| 13/03/1413 March 2014 | SECRETARY APPOINTED MS PHILIPPA WITHEAT |
| 13/03/1413 March 2014 | APPOINTMENT TERMINATED, SECRETARY EMMA HERBERT-DAVIES |
| 08/11/138 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 21/05/1321 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 18/01/1318 January 2013 | SECRETARY APPOINTED MISS EMMA LOUISE HERBERT-DAVIES |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HARGREAVES |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID MURRAY |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MURRAY |
| 12/06/1212 June 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 16/05/1216 May 2012 | DIRECTOR APPOINTED MR ALISTAIR STUART HARGREAVES |
| 28/03/1228 March 2012 | COMPANY NAME CHANGED CLARITAS CONSULTING LIMITED CERTIFICATE ISSUED ON 28/03/12 |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DEREK BAKER |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 09/06/119 June 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 04/02/114 February 2011 | REGISTERED OFFICE CHANGED ON 04/02/2011 FROM WEST WING BOWCLIFFE HALL WETHERBY WEST YOURKSHIRE LS29 6LP |
| 01/02/111 February 2011 | CURRSHO FROM 31/05/2011 TO 30/04/2011 |
| 06/07/106 July 2010 | REGISTERED OFFICE CHANGED ON 06/07/2010 FROM SANDERSON HOUSE STATION ROAD HORSFORTH LEEDS LS18 5NT UNITED KINGDOM |
| 10/06/1010 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/06/1010 June 2010 | COMPANY NAME CHANGED CLARITAS TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 10/06/10 |
| 08/06/108 June 2010 | DIRECTOR APPOINTED GLENN SCAIFE |
| 08/06/108 June 2010 | DIRECTOR APPOINTED MR DEREK GEORGE BAKER |
| 08/06/108 June 2010 | DIRECTOR APPOINTED MR DAVID BRIAN MURRAY |
| 08/06/108 June 2010 | DIRECTOR APPOINTED KEVIN JAMES EDWARDS |
| 08/06/108 June 2010 | SECRETARY APPOINTED MR DAVID BRIAN MURRAY |
| 16/05/1016 May 2010 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD WING |
| 14/05/1014 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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