AVRO DEVELOPMENTS LIMITED

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Company Documents

DateDescription
17/01/1817 January 2018 DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 27/11/2019: DEFER TO 27/11/2019

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17/01/1817 January 2018 NOTICE OF COMPLETION OF WINDING UP

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08/12/158 December 2015 ORDER OF COURT TO WIND UP

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09/10/159 October 2015 Annual return made up to 12 September 2015 with full list of shareholders

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18/03/1518 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 092163310004

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02/03/152 March 2015 REGISTERED OFFICE CHANGED ON 02/03/2015 FROM CHANCERY ACCOUNTANTS 4TH FLOOR CHANCERY HOUSE 58 SPRING GARDENS MANCHESTER M2 1EW ENGLAND

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12/11/1412 November 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL RODEN

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12/11/1412 November 2014 DIRECTOR APPOINTED MR JOHN WILLIAM LANCASTER

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29/10/1429 October 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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29/10/1429 October 2014 COMPANY NAME CHANGED ABSOLUTE ONE LIMITED CERTIFICATE ISSUED ON 29/10/14

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07/10/147 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 092163310003

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04/10/144 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 092163310002

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30/09/1430 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 092163310001

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12/09/1412 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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