AVIAN CONSULTING LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/01/1915 January 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 30/10/1830 October 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/10/1819 October 2018 | APPLICATION FOR STRIKING-OFF |
| 17/10/1817 October 2018 | DIRECTOR APPOINTED MR ANTONY ROBERT WELCH |
| 07/08/187 August 2018 | REGISTERED OFFICE CHANGED ON 07/08/2018 FROM 29 SOUTH STREET WELLS SOMERSET BA5 1SL ENGLAND |
| 15/07/1815 July 2018 | PSC'S CHANGE OF PARTICULARS / MR TONY WELCH / 04/07/2017 |
| 15/07/1815 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTONY WELCH |
| 15/07/1815 July 2018 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE WELCH |
| 15/07/1815 July 2018 | APPOINTMENT TERMINATED, SECRETARY SUZANNE WELCH |
| 28/06/1828 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 05/07/175 July 2017 | REGISTERED OFFICE CHANGED ON 05/07/2017 FROM PEASEDENE SHAVE HILL BUCKHORN WESTON GILLINGHAM DORSET SP8 5HY ENGLAND |
| 06/05/176 May 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 20/04/1720 April 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 24/06/1624 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 01/05/161 May 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 21/08/1521 August 2015 | REGISTERED OFFICE CHANGED ON 21/08/2015 FROM 6 HUDSON HOUSE 23 GLENFERNESS AVENUE BOURNEMOUTH BH4 9NE |
| 26/06/1526 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 28/04/1528 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 28/04/1528 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUZANNE WELCH / 12/09/2014 |
| 06/09/146 September 2014 | REGISTERED OFFICE CHANGED ON 06/09/2014 FROM 10 CLYDE HOUSE SAMUEL GRAY GARDENS KINGSTON UPON THAMES SURREY KT2 5UZ |
| 06/05/146 May 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 09/04/149 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 09/04/149 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE WELCH / 09/12/2013 |
| 09/04/149 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUZANNE WELCH / 09/12/2013 |
| 09/04/149 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY ROBERT WELCH / 09/12/2013 |
| 11/12/1311 December 2013 | REGISTERED OFFICE CHANGED ON 11/12/2013 FROM 4 THE STREET, STOUR PROVOST GILLINGHAM DORSET SP8 5RZ |
| 07/06/137 June 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 07/04/137 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 01/06/121 June 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 16/05/1216 May 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 20/05/1120 May 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 02/05/112 May 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 12/05/1012 May 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE WELCH / 01/10/2009 |
| 27/04/1027 April 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY ROBERT WELCH / 01/10/2009 |
| 03/04/093 April 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 21/05/0821 May 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 21/04/0821 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUZANNE WELCH / 10/07/2007 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY WELCH / 10/07/2007 |
| 02/07/072 July 2007 | REGISTERED OFFICE CHANGED ON 02/07/07 FROM: 6 BREACH LANE SHAFTESBURY DORSET SP7 8LE |
| 25/05/0725 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 29/04/0529 April 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 27/08/0427 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/048 June 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 23/06/0323 June 2003 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04 |
| 23/06/0323 June 2003 | SHA ALLOT/ACC/CHAIR APP 12/05/03 |
| 25/04/0325 April 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 |
| 03/04/033 April 2003 | REGISTERED OFFICE CHANGED ON 03/04/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 03/04/033 April 2003 | NEW DIRECTOR APPOINTED |
| 03/04/033 April 2003 | DIRECTOR RESIGNED |
| 03/04/033 April 2003 | SECRETARY RESIGNED |
| 03/04/033 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/04/032 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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