AVONSIDE GROUP HOLDINGS TRUSTEES LIMITED

Company Documents

DateDescription
02/03/102 March 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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17/11/0917 November 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/11/099 November 2009 APPLICATION FOR STRIKING-OFF

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10/09/0910 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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04/05/094 May 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS

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30/10/0830 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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03/04/083 April 2008 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS

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30/10/0730 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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30/03/0730 March 2007 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS

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21/09/0621 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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27/03/0627 March 2006 RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS

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21/10/0521 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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30/03/0530 March 2005 RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS

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23/09/0423 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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23/03/0423 March 2004 RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS

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30/10/0330 October 2003 DIRECTOR RESIGNED

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30/10/0330 October 2003 REGISTERED OFFICE CHANGED ON 30/10/03 FROM: PROSPECT HOUSE 32 SOVEREIGN STREET LEEDS LS1 4BJ

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30/10/0330 October 2003 SECRETARY RESIGNED

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30/10/0330 October 2003 NEW SECRETARY APPOINTED

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21/10/0321 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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15/04/0315 April 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/04/0315 April 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/04/039 April 2003 RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS

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24/09/0224 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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27/03/0227 March 2002 RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS

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21/09/0121 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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15/06/0115 June 2001 NEW DIRECTOR APPOINTED

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15/06/0115 June 2001 DIRECTOR RESIGNED

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13/06/0113 June 2001 COMPANY NAME CHANGED NOVASIDE TRUSTEES LIMITED CERTIFICATE ISSUED ON 13/06/01

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24/04/0124 April 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/04/0124 April 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/03/0129 March 2001 RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS

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05/07/005 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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11/04/0011 April 2000 RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS

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23/08/9923 August 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/06/994 June 1999 ALTER MEM AND ARTS 14/05/99

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04/06/994 June 1999 Memorandum and Articles of Association

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04/06/994 June 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/06/994 June 1999 Resolutions

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01/06/991 June 1999 NEW DIRECTOR APPOINTED

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01/06/991 June 1999 REGISTERED OFFICE CHANGED ON 01/06/99 FROM: SUN ALLIANCE HOUSE 35 MOSLEY STREET, NEWCASTLE UPON TYNE NE1 1XX

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01/06/991 June 1999 COMPANY NAME CHANGED EVER 1134 LIMITED CERTIFICATE ISSUED ON 02/06/99

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01/06/991 June 1999 ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99

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01/06/991 June 1999 DIRECTOR RESIGNED

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01/06/991 June 1999 SECRETARY RESIGNED

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01/06/991 June 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/03/9917 March 1999 Incorporation

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17/03/9917 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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