AVENUE SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/01/138 January 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/09/1225 September 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/09/1224 September 2012 | 24/09/12 STATEMENT OF CAPITAL GBP 15.37 |
| 18/09/1218 September 2012 | APPLICATION FOR STRIKING-OFF |
| 06/09/126 September 2012 | REDUCE ISSUED CAPITAL 05/09/2012 |
| 06/09/126 September 2012 | SOLVENCY STATEMENT DATED 05/09/12 |
| 06/09/126 September 2012 | STATEMENT BY DIRECTORS |
| 14/10/1114 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 28/09/1128 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS JACQUES NOEL KIBLER / 01/12/2009 |
| 23/11/1023 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / SYDNEY DEREK GIBSON HOGG / 01/12/2009 |
| 23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SYDNEY DEREK GIBSON HOGG / 01/12/2009 |
| 23/11/1023 November 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 09/09/109 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SYDNEY DEREK GIBSON HOGG / 01/10/2009 |
| 28/10/0928 October 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS JACQUES NOEL KIBLER / 01/10/2009 |
| 20/07/0920 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/11/071 November 2007 | RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 07/11/067 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | REGISTERED OFFICE CHANGED ON 13/09/06 FROM: G OFFICE CHANGED 13/09/06 UNITS 6&7 SAINT JOHNS COURT FOSTER ROAD ASHFORD BUSINESS PARK ASHFORD KENT TN24 0SJ |
| 27/03/0627 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/12/055 December 2005 | DIRECTOR RESIGNED |
| 05/12/055 December 2005 | DIRECTOR RESIGNED |
| 05/12/055 December 2005 | DIRECTOR RESIGNED |
| 05/12/055 December 2005 | NEW DIRECTOR APPOINTED |
| 04/11/054 November 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | � NC 582000/1800000 12/04/05 |
| 18/07/0518 July 2005 | NC INC ALREADY ADJUSTED 12/04/05 |
| 07/01/057 January 2005 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/05/0419 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/02/0423 February 2004 | NC INC ALREADY ADJUSTED 20/01/04 |
| 23/02/0423 February 2004 | � NC 532000/582000 20/01/04 |
| 10/02/0410 February 2004 | � NC 422000/532000 12/12 |
| 10/02/0410 February 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/02/0410 February 2004 | NC INC ALREADY ADJUSTED 12/12/03 |
| 09/01/049 January 2004 | SECRETARY RESIGNED |
| 09/01/049 January 2004 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | NEW SECRETARY APPOINTED |
| 04/11/034 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 06/01/036 January 2003 | � NC 100000/422000 20/11/02 |
| 06/01/036 January 2003 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 06/01/036 January 2003 | NEW DIRECTOR APPOINTED |
| 06/01/036 January 2003 | NEW DIRECTOR APPOINTED |
| 06/01/036 January 2003 | NEW DIRECTOR APPOINTED |
| 06/01/036 January 2003 | NEW DIRECTOR APPOINTED |
| 06/01/036 January 2003 | NC INC ALREADY ADJUSTED 20/11/02 |
| 06/01/036 January 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/08/0228 August 2002 | REGISTERED OFFICE CHANGED ON 28/08/02 FROM: G OFFICE CHANGED 28/08/02 26 CAESAR AVENUE KINGSNORTH ASHFORD KENT TN23 3PZ |
| 17/07/0217 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 10/01/0210 January 2002 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
| 13/11/0113 November 2001 | COMPANY NAME CHANGED FILEMARK LIMITED CERTIFICATE ISSUED ON 13/11/01 |
| 08/11/018 November 2001 | SECRETARY'S PARTICULARS CHANGED |
| 05/11/015 November 2001 | REGISTERED OFFICE CHANGED ON 05/11/01 FROM: G OFFICE CHANGED 05/11/01 51 BANKFIELDS HEADCORN KENT TN27 9QY |
| 05/11/015 November 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0120 March 2001 | � NC 1000/100000 14/03/01 |
| 20/03/0120 March 2001 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 14/03/01 |
| 20/03/0120 March 2001 | NC INC ALREADY ADJUSTED 14/03/01 |
| 07/11/007 November 2000 | NEW SECRETARY APPOINTED |
| 07/11/007 November 2000 | NEW DIRECTOR APPOINTED |
| 12/10/0012 October 2000 | DIRECTOR RESIGNED |
| 12/10/0012 October 2000 | SECRETARY RESIGNED |
| 12/10/0012 October 2000 | REGISTERED OFFICE CHANGED ON 12/10/00 FROM: G OFFICE CHANGED 12/10/00 120 EAST ROAD LONDON N1 6AA |
| 04/10/004 October 2000 | Incorporation |
| 04/10/004 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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