AVALIA ENGINEERING AND CONTRACTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/232 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 02/05/232 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 14/02/2314 February 2023 | First Gazette notice for voluntary strike-off |
| 14/02/2314 February 2023 | First Gazette notice for voluntary strike-off |
| 01/02/231 February 2023 | Application to strike the company off the register |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-08-30 with no updates |
| 22/09/2222 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/12/2130 December 2021 | Micro company accounts made up to 2020-12-31 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-08-30 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 13/11/2013 November 2020 | CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES |
| 16/03/2016 March 2020 | REGISTERED OFFICE CHANGED ON 16/03/2020 FROM 19 DRAGONFLY WAY NORTHAMPTON NN4 9EH ENGLAND |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 16/10/1816 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES |
| 30/08/1830 August 2018 | REGISTERED OFFICE CHANGED ON 30/08/2018 FROM 107 HARCOURT WAY NORTHAMPTON NN4 8JR ENGLAND |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/11/1710 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES |
| 08/11/178 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GABRIELE SCHIAVONE / 01/12/2016 |
| 08/08/178 August 2017 | REGISTERED OFFICE CHANGED ON 08/08/2017 FROM SUITE 28 DREW HOUSE 23 WHARF STREET LONDON SE8 3GG UNITED KINGDOM |
| 27/06/1727 June 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/10/1612 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/08/1617 August 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW CEFAI |
| 17/08/1617 August 2016 | REGISTERED OFFICE CHANGED ON 17/08/2016 FROM C/O HILTON CONSULTING 119 THE HUB 300 KENSAL ROAD LONDON W10 5BE |
| 17/08/1617 August 2016 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIO TONOLLA |
| 15/03/1615 March 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 13/01/1613 January 2016 | DISS40 (DISS40(SOAD)) |
| 12/01/1612 January 2016 | FIRST GAZETTE |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/07/1531 July 2015 | SECRETARY APPOINTED MR. ANDREW CEFAI |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, SECRETARY DAS SECRETARIES LIMITED |
| 27/01/1527 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/07/1411 July 2014 | DIRECTOR APPOINTED MR GABRIELE SCHIAVONE |
| 07/02/147 February 2014 | ALTER MEMORANDUM 31/01/2013 |
| 31/01/1431 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/09/134 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/03/134 March 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 22/01/1322 January 2013 | DISS REQUEST WITHDRAWN |
| 08/01/138 January 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/12/1219 December 2012 | COMPANY NAME CHANGED AVALIA INTERNATIONAL SERVICES LIMITED CERTIFICATE ISSUED ON 19/12/12 |
| 19/12/1219 December 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 03/12/123 December 2012 | DIRECTOR APPOINTED MR CLAUDIO TONOLLA |
| 03/12/123 December 2012 | Annual return made up to 31 December 2010 with full list of shareholders |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CEFAI |
| 28/06/1228 June 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 24/04/1224 April 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 14/10/1114 October 2011 | VOLUNTARY STRIKE OFF SUSPENDED |
| 13/09/1113 September 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 31/12/1031 December 2010 | Annual accounts for year ending 31 Dec 2010 |
| 13/11/1013 November 2010 | VOLUNTARY STRIKE OFF SUSPENDED |
| 12/10/1012 October 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/10/104 October 2010 | APPLICATION FOR STRIKING-OFF |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/01/103 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 03/01/103 January 2010 | REGISTERED OFFICE CHANGED ON 03/01/2010 FROM 119 THE HUB 300 KENSAL ROAD LONDON W10 5BE |
| 02/01/102 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAS SECRETARIES LIMITED / 31/12/2009 |
| 02/01/102 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CEFAI / 31/12/2009 |
| 08/10/098 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/02/099 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CEFAI / 01/01/2008 |
| 06/02/096 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAS SECRETARIES LIMITED / 01/01/2008 |
| 07/03/087 March 2008 | COMPANY NAME CHANGED AVALIA LIMITED CERTIFICATE ISSUED ON 10/03/08 |
| 31/12/0731 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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