AVANNAA RESOURCES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/01/1712 January 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 12/10/1612 October 2016 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 26/02/1626 February 2016 | SPECIAL RESOLUTION TO WIND UP |
| 26/02/1626 February 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/02/1612 February 2016 | REGISTERED OFFICE CHANGED ON 12/02/2016 FROM 6TH FLOOR 20 BERKELEY SQUARE LONDON W1J 6EQ |
| 10/02/1610 February 2016 | DECLARATION OF SOLVENCY |
| 25/01/1625 January 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/12/157 December 2015 | APPOINTMENT TERMINATED, DIRECTOR STEFAN BERNSTEIN |
| 07/12/157 December 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROSE |
| 20/11/1520 November 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 10/09/1510 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/12/145 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN WATT |
| 12/11/1412 November 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 30/07/1430 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/03/147 March 2014 | 31/12/13 STATEMENT OF CAPITAL GBP 1808989 |
| 07/03/147 March 2014 | ADOPT ARTICLES 31/12/2013 |
| 11/11/1311 November 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 16/10/1316 October 2013 | AUDITOR'S RESIGNATION |
| 15/10/1315 October 2013 | REGISTERED OFFICE CHANGED ON 15/10/2013 FROM 5TH FLOOR CONDOR HOUSE 10 ST. PAUL'S CHURCHYARD LONDON EC4M 8AL |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/11/1212 November 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 19/07/1219 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/05/121 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN THOMSON / 30/04/2012 |
| 10/11/1110 November 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 04/11/114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR HUGH MACKAY |
| 17/08/1117 August 2011 | SECTION 485 12/08/2011 |
| 15/07/1115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/07/117 July 2011 | AUDITOR'S RESIGNATION |
| 22/06/1122 June 2011 | SECTION 519 |
| 04/03/114 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/12/103 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH GEORGE DUNBAR MACKAY / 02/12/2010 |
| 03/12/103 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARYTH ANN GUILD / 03/12/2010 |
| 03/12/103 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ANDREW EDWARD TAYLOR / 02/12/2010 |
| 03/12/103 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN THOMSON / 02/12/2010 |
| 03/12/103 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARTIN ROSE / 02/12/2010 |
| 03/12/103 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN BERNSTEIN / 02/12/2010 |
| 02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BAIRD WATSON WATT / 02/12/2010 |
| 24/11/1024 November 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 19/02/1019 February 2010 | PREVSHO FROM 31/03/2010 TO 31/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ANDREW EDWARD TAYLOR / 03/12/2009 |
| 11/12/0911 December 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/12/094 December 2009 | DIRECTOR APPOINTED DOUGLAS ANDREW EDWARD TAYLOR |
| 04/12/094 December 2009 | DIRECTOR APPOINTED MR SIMON JOHN THOMSON |
| 04/12/094 December 2009 | DIRECTOR APPOINTED JOHN BAIRD WATSON WATT |
| 04/12/094 December 2009 | SECRETARY APPOINTED MARYTH ANN GUILD |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, SECRETARY HUGH MACKAY |
| 27/11/0927 November 2009 | REGISTERED OFFICE CHANGED ON 27/11/2009 FROM HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN BERNSTEIN / 07/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARTIN ROSE / 07/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH GEORGE DUNBAR MACKAY / 07/11/2009 |
| 23/11/0923 November 2009 | SAIL ADDRESS CREATED |
| 23/11/0923 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 23/11/0923 November 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 23/10/0923 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 23/09/0923 September 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES WHEATON |
| 24/08/0924 August 2009 | AUDITOR'S RESIGNATION |
| 13/08/0913 August 2009 | AUDITOR'S RESIGNATION |
| 02/12/082 December 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED JAMES WHEATON |
| 22/11/0722 November 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | S-DIV 03/05/07 |
| 16/05/0716 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/05/0716 May 2007 | VARYING SHARE RIGHTS AND NAMES |
| 16/05/0716 May 2007 | SUB-DIVIDED 03/05/07 |
| 23/01/0723 January 2007 | REGISTERED OFFICE CHANGED ON 23/01/07 FROM: G OFFICE CHANGED 23/01/07 157 LAUDERDALE MANSIONS LAUDERDALE ROAD LONDON W9 1LY |
| 10/12/0610 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/12/067 December 2006 | DIRECTOR RESIGNED |
| 07/12/067 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/12/067 December 2006 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 |
| 07/12/067 December 2006 | REGISTERED OFFICE CHANGED ON 07/12/06 FROM: G OFFICE CHANGED 07/12/06 14 NEW STREET LONDON EC2M 4HE |
| 07/12/067 December 2006 | SECRETARY RESIGNED |
| 07/12/067 December 2006 | NEW DIRECTOR APPOINTED |
| 07/11/067 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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