AVENA TECH LIMITED

Company number 08341798 ·

Dissolved

46 filings

Date Filing
31 Jan 2023 Final Gazette dissolved via compulsory strike-off View document
31 Jan 2023 Final Gazette dissolved via compulsory strike-off · 1 page View document
18 Oct 2022 First Gazette notice for compulsory strike-off View document
18 Oct 2022 First Gazette notice for compulsory strike-off · 1 page View document
30 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
2 Dec 2020 DISS40 (DISS40(SOAD)) View document
1 Dec 2020 FIRST GAZETTE View document
25 Nov 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
25 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR EGIDIO SIMONELLI View document
25 Oct 2019 REGISTERED OFFICE CHANGED ON 25/10/2019 FROM SUITE 44B, UNIMIX HOUSE, ABBEY ROAD, LONDON NW10 7TR ENGLAND View document
25 Oct 2019 CESSATION OF EGIDIO SIMONELLI AS A PSC View document
25 Oct 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES View document
25 Oct 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENITO CAPALDO View document
25 Oct 2019 DIRECTOR APPOINTED MR BENITO CAPALDO View document
30 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
5 Nov 2018 REGISTERED OFFICE CHANGED ON 05/11/2018 FROM 98 OTTER CLOSE LONDON E15 2PX ENGLAND View document
21 Sep 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES View document
21 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
30 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
1 Sep 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
21 Sep 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES View document
21 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR STEFANO DE RUBIS View document
21 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR STEFANO DE RUBIS View document
21 Sep 2016 REGISTERED OFFICE CHANGED ON 21/09/2016 FROM 98 OTTER CLOSE LONDON E15 2PX View document
11 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR MOURAD BENHAQI View document
11 Feb 2016 DIRECTOR APPOINTED MR STEFANO DE RUBIS View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
27 Aug 2015 REGISTERED OFFICE CHANGED ON 27/08/2015 FROM OFFICE 18 BOARDMAN HOUSE 64 BROADWAY STRATFORD LONDON E15 1NT ENGLAND View document
27 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MOURAD BENHAQI / 01/08/2015 View document
27 Aug 2015 Annual return made up to 1 August 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
26 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
24 Sep 2014 REGISTERED OFFICE CHANGED ON 24/09/2014 FROM 64 BROADWAY BOARDMAN HOUSE LONDON E15 1NT View document
24 Sep 2014 REGISTERED OFFICE CHANGED ON 24/09/2014 FROM 64 BROADWAY STRATFORD OFFICE 18 BOARDMAN HOUSE LONDON E15 1NT ENGLAND View document
7 Aug 2014 REGISTERED OFFICE CHANGED ON 07/08/2014 FROM 98 OTTER CLOSE LONDON E15 2PX View document
7 Aug 2014 Annual return made up to 1 August 2014 with full list of shareholders View document
7 Aug 2014 DIRECTOR APPOINTED MR MOURAD BENHAQI View document
24 Jan 2014 Annual return made up to 27 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
27 Dec 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document