AVERDO PROPERTY MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/02/1326 February 2013 | STRUCK OFF AND DISSOLVED |
| 13/11/1213 November 2012 | FIRST GAZETTE |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 28/09/1128 September 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 11/04/1111 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART |
| 11/04/1111 April 2011 | DIRECTOR APPOINTED MS LANA ZAMBA |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, SECRETARY OMEGA AGENTS LIMITED |
| 23/03/1123 March 2011 | SAIL ADDRESS CREATED |
| 23/03/1123 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 04/08/104 August 2010 | DIRECTOR APPOINTED ANDREW MORAY STUART |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ROZA KHUSNULLINA |
| 20/07/1020 July 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROZA KHUSNULLINA / 19/07/2010 |
| 20/07/1020 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OMEGA AGENTS LIMITED / 19/07/2010 |
| 28/04/1028 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 20/07/0920 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / OMEGA AGENTS LIMITED / 20/07/2009 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 21/07/0821 July 2008 | REGISTERED OFFICE CHANGED ON 21/07/2008 FROM SUITE 351, 14 TOTTENHAM COURT ROAD, LONDON W1T 1JY |
| 21/07/0821 July 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 09/08/079 August 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | DIRECTOR RESIGNED |
| 07/12/057 December 2005 | NEW DIRECTOR APPOINTED |
| 20/09/0520 September 2005 | REGISTERED OFFICE CHANGED ON 20/09/05 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR |
| 25/08/0525 August 2005 | NEW SECRETARY APPOINTED |
| 25/08/0525 August 2005 | SECRETARY RESIGNED |
| 20/07/0520 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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