AVIE AI LTD

Company Documents

DateDescription
05/11/245 November 2024 Final Gazette dissolved via voluntary strike-off

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05/11/245 November 2024 Final Gazette dissolved via voluntary strike-off

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20/08/2420 August 2024 First Gazette notice for voluntary strike-off

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08/08/248 August 2024 Application to strike the company off the register

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14/07/2414 July 2024

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14/07/2414 July 2024

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06/06/246 June 2024 Confirmation statement made on 2024-06-06 with no updates

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19/06/2319 June 2023 Confirmation statement made on 2023-06-06 with updates

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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

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16/05/2316 May 2023 Appointment of Mr Nicholas Dermott Vance Allen as a director on 2023-04-30

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04/04/234 April 2023 Termination of appointment of Charles Renwick Leggate as a director on 2023-03-30

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04/04/234 April 2023 Appointment of Mr Matthew Giles Thomas Smith as a director on 2023-03-30

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04/04/234 April 2023 Cessation of Christopher Maxim Edward Karl Logan as a person with significant control on 2023-03-30

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04/04/234 April 2023 Cessation of Charles Renwick Leggate as a person with significant control on 2023-03-30

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04/04/234 April 2023 Termination of appointment of Christopher Maxim Edward Karl Logan as a director on 2023-03-30

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04/04/234 April 2023 Notification of Holland & Barrett International Limited as a person with significant control on 2023-03-30

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23/03/2323 March 2023 Statement of capital following an allotment of shares on 2021-07-15

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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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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