AVAB LTD
Company Documents
Date | Description |
---|---|
04/04/234 April 2023 | Final Gazette dissolved via voluntary strike-off |
04/04/234 April 2023 | Final Gazette dissolved via voluntary strike-off |
17/01/2317 January 2023 | First Gazette notice for voluntary strike-off |
17/01/2317 January 2023 | First Gazette notice for voluntary strike-off |
09/01/239 January 2023 | Application to strike the company off the register |
24/01/2224 January 2022 | Accounts for a dormant company made up to 2021-05-31 |
01/12/211 December 2021 | Appointment of Simon Dominic Payte Baker as a director on 2021-11-30 |
01/12/211 December 2021 | Registered office address changed from 28 Imperial Park Rawreth Lane Rayleigh Essex SS6 9RS England to Suite 702 Crown House North Circular Road London NW10 7PN on 2021-12-01 |
01/12/211 December 2021 | Confirmation statement made on 2021-12-01 with updates |
28/11/2128 November 2021 | Confirmation statement made on 2021-11-28 with updates |
28/11/2128 November 2021 | Appointment of Mr Amir Chughtai as a director on 2021-11-15 |
28/11/2128 November 2021 | Cessation of Christopher Masters as a person with significant control on 2021-11-15 |
28/11/2128 November 2021 | Termination of appointment of Benjamin Gilbert as a director on 2021-11-15 |
28/11/2128 November 2021 | Notification of Amir Chughtai as a person with significant control on 2021-11-15 |
31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
13/05/2113 May 2021 | Registered office address changed from , Unit 2 Querns Business Centre Whitworth Road, Cirencester, GL7 1RT, United Kingdom to 28 Imperial Park Rawreth Lane Rayleigh Essex SS6 9RS on 2021-05-13 |
17/09/2017 September 2020 | DIRECTOR APPOINTED MR RICHARD MALCOLM LINDLEY |
17/09/2017 September 2020 | DIRECTOR APPOINTED MR BENJAMIN GILBERT |
17/09/2017 September 2020 | Appointment of Mr Richard Malcolm Lindley as a director on 2020-09-12 |
28/08/2028 August 2020 | Appointment of Mrs Adriana Horrocks as a director on 2020-08-28 |
28/08/2028 August 2020 | DIRECTOR APPOINTED MRS ADRIANA HORROCKS |
26/08/2026 August 2020 | COMPANY NAME CHANGED CAREGEL LTD CERTIFICATE ISSUED ON 26/08/20 |
01/05/201 May 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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