AVIMODE LIMITED

Company number 05271841 ·

Dissolved

33 filings

Date Filing
13 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
10 Nov 2014 Annual return made up to 27 October 2014 with full list of shareholders View document
23 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
14 Nov 2013 Annual return made up to 27 October 2013 with full list of shareholders View document
1 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / ARI DAYAN / 30/09/2013 View document
1 Oct 2013 REGISTERED OFFICE CHANGED ON 01/10/2013 FROM · FAIRFAX HOUSE · 15 FULWOOD PLACE · LONDON · WC1V 6AY View document
1 Oct 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAYSMACINTYRE COMPANY SECRETARIES LIMITED / 30/09/2013 View document
4 Dec 2012 Annual return made up to 27 October 2012 with full list of shareholders View document
13 Sep 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
25 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / ARI DAYAN / 08/12/2011 View document
24 Jan 2012 Annual return made up to 27 October 2011 with full list of shareholders View document
28 Jul 2011 31/03/11 TOTAL EXEMPTION FULL View document
10 Nov 2010 Annual return made up to 27 October 2010 with full list of shareholders View document
15 Sep 2010 31/03/10 TOTAL EXEMPTION FULL View document
27 Nov 2009 31/03/09 TOTAL EXEMPTION FULL View document
10 Nov 2009 Annual return made up to 27 October 2009 with full list of shareholders View document
8 Apr 2009 31/03/08 TOTAL EXEMPTION FULL View document
9 Feb 2009 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS View document
19 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / ARI DAYAN / 29/03/2008 View document
17 Dec 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
3 Dec 2007 RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS View document
21 Dec 2006 RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS View document
21 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
20 Sep 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
22 May 2006 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 View document
25 Nov 2005 RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS View document
19 Nov 2004 SECRETARY RESIGNED View document
19 Nov 2004 DIRECTOR RESIGNED View document
19 Nov 2004 NEW SECRETARY APPOINTED View document
19 Nov 2004 NEW DIRECTOR APPOINTED View document
18 Nov 2004 S366A DISP HOLDING AGM 09/11/04 View document
15 Nov 2004 REGISTERED OFFICE CHANGED ON 15/11/04 FROM: · 4 RIVERS HOUSE, FENTIMAN WALK · HERTFORD · HERTS · SG14 1DB View document
27 Oct 2004 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document