AVAX CONSULTING LIMITED

Company Documents

DateDescription
24/05/1424 May 2014 31/03/14 TOTAL EXEMPTION FULL

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/03/1418 March 2014 Annual return made up to 18 March 2014 with full list of shareholders

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23/07/1323 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/03/1320 March 2013 Annual return made up to 18 March 2013 with full list of shareholders

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16/01/1316 January 2013 SECOND FILING WITH MUD 18/03/12 FOR FORM AR01

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26/05/1226 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/03/1219 March 2012 Annual return made up to 18 March 2012 with full list of shareholders

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18/03/1218 March 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STARWELL INTERNATIONAL LTD / 03/01/2011

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18/03/1218 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALFONSO CASTRO BRENES / 03/01/2011

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11/10/1111 October 2011 31/03/11 TOTAL EXEMPTION FULL

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22/03/1122 March 2011 Annual return made up to 18 March 2011 with full list of shareholders

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13/10/1013 October 2010 31/03/10 TOTAL EXEMPTION FULL

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20/05/1020 May 2010 Annual return made up to 18 March 2010 with full list of shareholders

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16/10/0916 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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06/04/096 April 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS

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13/06/0813 June 2008 31/03/08 TOTAL EXEMPTION FULL

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07/04/087 April 2008 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS

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19/12/0719 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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17/05/0717 May 2007 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS

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10/04/0710 April 2007 DIRECTOR RESIGNED

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10/04/0710 April 2007 SECRETARY RESIGNED

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10/04/0710 April 2007 NEW SECRETARY APPOINTED

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10/04/0710 April 2007 NEW DIRECTOR APPOINTED

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10/04/0710 April 2007 REGISTERED OFFICE CHANGED ON 10/04/07 FROM:
SARATON HOUSE, 157 WEST END LANE, LONDON, NW6 2LG

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21/03/0721 March 2007 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS

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20/10/0620 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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28/03/0628 March 2006 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS

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23/03/0623 March 2006 REGISTERED OFFICE CHANGED ON 23/03/06 FROM:
SUITE 4 456-458 STRAND, LONDON, WC2R 0DZ

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30/09/0530 September 2005 REGISTERED OFFICE CHANGED ON 30/09/05 FROM:
SUITE 4, 456-458 STRAND, LONDON, SW1W 0RH

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18/03/0518 March 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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