AVIDA SOLUTIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH |
| 19/06/1319 June 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 09/04/139 April 2013 | DIRECTOR APPOINTED ANDREW MILES WIGG |
| 06/02/136 February 2013 | DIRECTOR APPOINTED NATALIE JAYNE ATKINSON |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN CASTAGNO |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ADAM GOLDING |
| 20/06/1220 June 2012 | DIRECTOR APPOINTED NEIL GRAEME SMITH |
| 19/06/1219 June 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 26/08/1126 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/06/1127 June 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CASTAGNO / 01/11/2010 |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/06/1023 June 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM JON GOLDING / 07/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CASTAGNO / 07/10/2009 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | REGISTERED OFFICE CHANGED ON 09/12/2008 FROM NEW HORIZONS, STUDIO WAY BOREHAMWOOD HERTFORDSHIRE WD6 5XX |
| 07/10/087 October 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | DIRECTOR APPOINTED ADAM JON GOLDING |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY DREYER |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARK CLEARY |
| 10/07/0810 July 2008 | DIRECTOR APPOINTED JOHN CASTAGNO |
| 19/06/0819 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/10/0728 October 2007 | S366A DISP HOLDING AGM 28/09/07 |
| 21/09/0721 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0517 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 27/09/0527 September 2005 | SECRETARY RESIGNED |
| 27/09/0527 September 2005 | NEW SECRETARY APPOINTED |
| 21/07/0521 July 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/08/0413 August 2004 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | DIRECTOR RESIGNED |
| 25/06/0425 June 2004 | SECRETARY RESIGNED |
| 25/06/0425 June 2004 | NEW SECRETARY APPOINTED |
| 25/06/0425 June 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/05/0320 May 2003 | DIRECTOR RESIGNED |
| 14/03/0314 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/026 December 2002 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 06/12/026 December 2002 | REREG PLC-PRI 25/11/02 |
| 06/12/026 December 2002 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 06/12/026 December 2002 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 26/11/0226 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/021 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0223 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/09/0216 September 2002 | SECRETARY'S PARTICULARS CHANGED |
| 03/07/023 July 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | DIRECTOR RESIGNED |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/06/0129 June 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 |
| 31/07/0031 July 2000 | NEW DIRECTOR APPOINTED |
| 31/07/0031 July 2000 | NEW DIRECTOR APPOINTED |
| 31/07/0031 July 2000 | ADOPT ARTICLES 17/07/00 |
| 11/07/0011 July 2000 | APPLICATION COMMENCE BUSINESS |
| 11/07/0011 July 2000 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 19/06/0019 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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