AVISON CONSULTING LIMITED

Company Documents

DateDescription
25/06/1925 June 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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09/04/199 April 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/03/1927 March 2019 APPLICATION FOR STRIKING-OFF

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09/01/199 January 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES

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23/11/1823 November 2018 REGISTERED OFFICE CHANGED ON 23/11/2018 FROM 37 WARREN STREET LONDON W1T 6AD

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06/06/186 June 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16

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11/05/1811 May 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/11/1730 November 2017 PSC'S CHANGE OF PARTICULARS / MR WILLIAM MICHAEL PATTERSON / 06/04/2016

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES

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05/10/175 October 2017 31/12/16 TOTAL EXEMPTION FULL

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES

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02/09/162 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/11/1530 November 2015 Annual return made up to 29 November 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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04/12/144 December 2014 Annual return made up to 29 November 2014 with full list of shareholders

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21/07/1421 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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10/12/1310 December 2013 Annual return made up to 29 November 2013 with full list of shareholders

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11/09/1311 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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07/12/127 December 2012 Annual return made up to 29 November 2012 with full list of shareholders

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11/09/1211 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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10/01/1210 January 2012 Annual return made up to 29 November 2011 with full list of shareholders

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08/06/118 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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17/12/1017 December 2010 Annual return made up to 29 November 2010 with full list of shareholders

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03/09/103 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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31/12/0931 December 2009 Annual return made up to 29 November 2009 with full list of shareholders

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02/06/092 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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26/01/0926 January 2009 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS

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19/05/0819 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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05/12/075 December 2007 DIRECTOR'S PARTICULARS CHANGED

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05/12/075 December 2007 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS

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20/07/0720 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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06/12/066 December 2006 DIRECTOR'S PARTICULARS CHANGED

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30/11/0630 November 2006 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS

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12/07/0612 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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16/01/0616 January 2006 RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS

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16/12/0516 December 2005 S366A DISP HOLDING AGM 04/12/05

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05/05/055 May 2005 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05

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14/12/0414 December 2004 SECRETARY RESIGNED

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14/12/0414 December 2004 NEW SECRETARY APPOINTED

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14/12/0414 December 2004 NEW DIRECTOR APPOINTED

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14/12/0414 December 2004 DIRECTOR RESIGNED

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29/11/0429 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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