AVIE AI LTD
Company Documents
Date | Description |
---|---|
05/11/245 November 2024 | Final Gazette dissolved via voluntary strike-off |
05/11/245 November 2024 | Final Gazette dissolved via voluntary strike-off |
20/08/2420 August 2024 | First Gazette notice for voluntary strike-off |
08/08/248 August 2024 | Application to strike the company off the register |
14/07/2414 July 2024 | |
14/07/2414 July 2024 | |
06/06/246 June 2024 | Confirmation statement made on 2024-06-06 with no updates |
19/06/2319 June 2023 | Confirmation statement made on 2023-06-06 with updates |
17/05/2317 May 2023 | Registered office address changed from 23 Finlay Street London SW6 6HE England to Samuel Ryder House Barling Way Eliot Park Nuneaton CV10 7RH on 2023-05-17 |
16/05/2316 May 2023 | Appointment of Mr Nicholas Dermott Vance Allen as a director on 2023-04-30 |
04/04/234 April 2023 | Termination of appointment of Charles Renwick Leggate as a director on 2023-03-30 |
04/04/234 April 2023 | Appointment of Mr Matthew Giles Thomas Smith as a director on 2023-03-30 |
04/04/234 April 2023 | Cessation of Christopher Maxim Edward Karl Logan as a person with significant control on 2023-03-30 |
04/04/234 April 2023 | Cessation of Charles Renwick Leggate as a person with significant control on 2023-03-30 |
04/04/234 April 2023 | Termination of appointment of Christopher Maxim Edward Karl Logan as a director on 2023-03-30 |
04/04/234 April 2023 | Notification of Holland & Barrett International Limited as a person with significant control on 2023-03-30 |
23/03/2323 March 2023 | Statement of capital following an allotment of shares on 2021-07-15 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
07/06/217 June 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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