AVAIL CONSULTING LIMITED

Company number 04946984 ·

Dissolved

81 filings

Date Filing
3 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR KEITH EVANS View document
3 Jul 2015 DIRECTOR APPOINTED MR ROBERT CHARLES GARNER View document
18 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
4 Nov 2014 Annual return made up to 29 October 2014 with full list of shareholders View document
4 Aug 2014 REGISTERED OFFICE CHANGED ON 04/08/2014 FROM · 1-4 PORTLAND SQUARE · BRISTOL · BS2 8RR View document
4 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DERRICK BREACH / 05/06/2014 View document
28 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
4 Mar 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
17 Jan 2014 Annual return made up to 29 October 2013 with full list of shareholders View document
19 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
11 Jan 2013 Annual return made up to 29 October 2012 with full list of shareholders View document
8 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
9 Mar 2012 REGISTERED OFFICE CHANGED ON 09/03/2012 FROM · 87-91 NEWMAN STREET · LONDON · W1T 3EY View document
22 Nov 2011 Annual return made up to 29 October 2011 with full list of shareholders View document
5 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
26 May 2011 APPOINTMENT TERMINATED, SECRETARY LORRAINE DAVIS View document
5 May 2011 DIRECTOR APPOINTED DR KEITH MARTIN EVANS View document
3 May 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT GARNER View document
3 May 2011 APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN View document
18 Mar 2011 FACILITIES AGREEMENT 14/03/2011 View document
29 Oct 2010 Annual return made up to 29 October 2010 with full list of shareholders View document
5 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
16 Apr 2010 SECRETARY APPOINTED MISS LORRAINE ANNE DAVIS View document
15 Apr 2010 APPOINTMENT TERMINATED, SECRETARY RICHARD COLLINS View document
15 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW FIELD View document
20 Jan 2010 Annual return made up to 29 October 2009 with full list of shareholders View document
5 Jan 2010 DIRECTOR APPOINTED MR STEPHEN DERRICK BREACH View document
4 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR SIMON LAWTON View document
4 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR MARTIN WILSON View document
30 Dec 2009 VARYING SHARE RIGHTS AND NAMES View document
2 Nov 2009 ARTICLES OF ASSOCIATION View document
2 Nov 2009 VARYING SHARE RIGHTS AND NAMES View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN MARTIN / 01/10/2009 View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WILSON / 01/10/2009 View document
12 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FIELD / 01/10/2009 View document
12 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES GARNER / 01/10/2009 View document
12 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARCUS LAWTON / 01/10/2009 View document
9 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / RICHARD HAWKE COLLINS / 01/10/2009 View document
4 Sep 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
9 Jul 2009 NC INC ALREADY ADJUSTED 29/09/08 View document
9 Jul 2009 GBP NC 1000/1250 · 29/09/2008 View document
17 Dec 2008 DIRECTOR APPOINTED ANDREW FIELD View document
6 Nov 2008 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS View document
3 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
24 Apr 2008 PREVSHO FROM 31/03/2008 TO 31/12/2007 View document
30 Jan 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
29 Nov 2007 RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS View document
24 Oct 2007 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
24 Oct 2007 LOCATION OF REGISTER OF MEMBERS View document
21 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jun 2007 DIRECTOR RESIGNED View document
21 Apr 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Apr 2007 DIV · 05/04/07 View document
13 Feb 2007 DIRECTOR RESIGNED View document
4 Jan 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Dec 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
23 Nov 2006 RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS View document
23 Nov 2006 DIRECTOR RESIGNED View document
19 Jun 2006 NEW DIRECTOR APPOINTED View document
2 Jun 2006 REGISTERED OFFICE CHANGED ON 02/06/06 FROM: · 165 QUEEN VICTORIA STREET · LONDON · EC4V 4DD View document
4 Jan 2006 DIRECTOR'S PARTICULARS CHANGED View document
4 Jan 2006 RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS View document
29 Dec 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
10 Oct 2005 NEW DIRECTOR APPOINTED View document
14 Sep 2005 DIRECTOR'S PARTICULARS CHANGED View document
8 Mar 2005 NEW SECRETARY APPOINTED View document
4 Mar 2005 SECRETARY RESIGNED View document
30 Nov 2004 RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS View document
30 Nov 2004 LOCATION OF REGISTER OF MEMBERS View document
21 Apr 2004 NEW DIRECTOR APPOINTED View document
3 Mar 2004 NEW DIRECTOR APPOINTED View document
9 Feb 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 Feb 2004 NEW DIRECTOR APPOINTED View document
5 Feb 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Feb 2004 NEW DIRECTOR APPOINTED View document
5 Feb 2004 SECRETARY RESIGNED View document
5 Feb 2004 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 View document
5 Feb 2004 DIRECTOR RESIGNED View document
5 Feb 2004 REGISTERED OFFICE CHANGED ON 05/02/04 FROM: · 2 TEMPLE BACK EAST · TEMPLE QUAY · BRISTOL · BS1 6EG View document
23 Dec 2003 COMPANY NAME CHANGED · OVAL (1918) LIMITED · CERTIFICATE ISSUED ON 23/12/03 View document
29 Oct 2003 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document