AVICON LIMITED

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DateDescription
16/09/1516 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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14/09/1514 September 2015 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ASTON CORPORATE MANAGEMENT LIMITED / 24/06/2015

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14/09/1514 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / SVEN JAN HAKAN KRONSTROM / 24/06/2015

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14/09/1514 September 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASTON CORPORATE SECRETARIAL SERVICES LIMITED / 24/06/2015

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24/06/1524 June 2015 REGISTERED OFFICE CHANGED ON 24/06/2015 FROM
VERDUN TRADE CENTRE 1B HIGH VIEW PARADE, REDBRIDGE LANE EAST
ILFORD
ESSEX
IG4 5ER
ENGLAND

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15/06/1515 June 2015 REGISTERED OFFICE CHANGED ON 15/06/2015 FROM
ADVICE TRADE CENTRE 1B HIGH VIEW PARADE, REDBRIDGE LANE EAST
EAST TILBURY
ESSEX
RM18 8RH
ENGLAND

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11/06/1511 June 2015 REGISTERED OFFICE CHANGED ON 11/06/2015 FROM
VERDUN TRADE CENTRE UNIT 21 VICTORY HOUSE
THAMES INDUSTRIAL PARK
EAST TILBURY
ESSEX
RM18 8RH

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30/04/1530 April 2015 Annual return made up to 2 November 2014 with full list of shareholders

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30/04/1530 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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27/04/1527 April 2015 Annual return made up to 2 November 2013 with full list of shareholders

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25/04/1525 April 2015 DISS40 (DISS40(SOAD))

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24/04/1524 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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22/04/1522 April 2015 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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03/03/153 March 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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16/08/1416 August 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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22/07/1422 July 2014 FIRST GAZETTE

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09/01/149 January 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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05/11/135 November 2013 FIRST GAZETTE

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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07/11/127 November 2012 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ASTON CORPORATE MANAGEMENT LIMITED / 12/06/2012

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07/11/127 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / SVEN JAN HAKAN KRONSTROM / 12/06/2012

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07/11/127 November 2012 Annual return made up to 2 November 2012 with full list of shareholders

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07/11/127 November 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASTON CORPORATE SECRETARIAL SERVICES LIMITED / 12/06/2012

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13/06/1213 June 2012 REGISTERED OFFICE CHANGED ON 13/06/2012 FROM VERDUN TRADE CENTRE UNIT 21 VICTORY HOUSE, THAMES INDUSTRIAL PARK LONDON SW1E 5RS ENGLAND

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11/06/1211 June 2012 REGISTERED OFFICE CHANGED ON 11/06/2012 FROM VERDUN TRADE CENTRE 16TH FLOOR, PORTLAND HOUSE LONDON LONDON SW1E 5RS ENGLAND

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24/11/1124 November 2011 CORPORATE DIRECTOR APPOINTED ASTON CORPORATE MANAGEMENT LIMITED

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10/11/1110 November 2011 CURREXT FROM 30/11/2012 TO 31/12/2012

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02/11/112 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / SVEN JAN HAKAN KRONSTROM / 02/11/2011

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02/11/112 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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