AVANDO SYSTEMS LIMITED

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Company Documents

DateDescription
27/10/1527 October 2015 Annual accounts small company total exemption made up to 30 November 2014

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05/01/155 January 2015 Annual return made up to 5 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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07/11/137 November 2013 Annual return made up to 5 November 2013 with full list of shareholders

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15/10/1315 October 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIS

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08/08/138 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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09/01/139 January 2013 Annual return made up to 5 November 2012 with full list of shareholders

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09/01/139 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / VINCENT REUBEN WAKEMAN / 09/01/2013

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09/01/139 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DAVIS / 09/01/2013

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11/05/1211 May 2012 Annual accounts small company total exemption made up to 30 November 2011

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31/01/1231 January 2012 Annual return made up to 5 November 2011 with full list of shareholders

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21/07/1121 July 2011 Annual accounts small company total exemption made up to 30 November 2010

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30/03/1130 March 2011 DIRECTOR APPOINTED MR PAUL MICHAEL DAVIS

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03/02/113 February 2011 APPOINTMENT TERMINATED, SECRETARY OLIVER HAWKINS

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03/02/113 February 2011 APPOINTMENT TERMINATED, DIRECTOR OLIVER HAWKINS

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05/01/115 January 2011 REGISTERED OFFICE CHANGED ON 05/01/2011 FROM 43-45 DEVIZES ROAD SWINDON WILTSHIRE SN1 4BG UNITED KINGDOM

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05/01/115 January 2011 Annual return made up to 5 November 2010 with full list of shareholders

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19/11/1019 November 2010 REGISTERED OFFICE CHANGED ON 19/11/2010 FROM THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY WEST MIDLANDS CV1 2FL

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12/08/1012 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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17/11/0917 November 2009 Annual return made up to 5 November 2009 with full list of shareholders

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / VINCENT REUBEN WAKEMAN / 10/11/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER JOHN HAWKINS / 10/11/2009

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02/07/092 July 2009 Annual accounts small company total exemption made up to 30 November 2008

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02/12/082 December 2008 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS

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02/12/082 December 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / OLIVER HAWKINS / 02/12/2008

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05/11/075 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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