AVIOR SOLAR LIMITED
Company number 09325953 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 13 Feb 2024 | Voluntary strike-off action has been suspended | View document |
| 13 Feb 2024 | Voluntary strike-off action has been suspended · 1 page | View document |
| 2 Jan 2024 | First Gazette notice for voluntary strike-off | View document |
| 2 Jan 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 20 Dec 2023 | Application to strike the company off the register · 2 pages | View document |
| 19 Dec 2023 | Satisfaction of charge 093259530005 in full · 1 page | View document |
| 9 Nov 2023 | Change of details for Sious Limited as a person with significant control on 2023-11-07 · 2 pages | View document |
| 2 Nov 2023 | Confirmation statement made on 2023-11-01 with updates · 5 pages | View document |
| 20 Oct 2023 | CAP-SS · 1 page | View document |
| 20 Oct 2023 | Statement of capital on 2023-10-20 · 5 pages | View document |
| 20 Oct 2023 | Director's details changed for Mr Lee Shamai Moscovitch on 2023-10-19 · 2 pages | View document |
| 20 Oct 2023 | Director's details changed for Mr Jamie Darren Kerle on 2023-10-19 · 2 pages | View document |
| 20 Oct 2023 | Director's details changed for Mr Sajeel Pradip Joshi on 2023-10-19 · 2 pages | View document |
| 20 Oct 2023 | SH20 · 1 page | View document |
| 20 Oct 2023 | Director's details changed for Mr Ralph Simon Fleetwood Nash on 2023-10-19 · 2 pages | View document |
| 20 Oct 2023 | Resolutions · 1 page | View document |
| 20 Oct 2023 | Resolutions | View document |
| 20 Oct 2023 | Resolutions | View document |
| 19 Oct 2023 | Director's details changed for Mr Matthew James Yard on 2023-10-19 · 2 pages | View document |
| 26 Sep 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page | View document |
| 17 May 2023 | Change of details for Sious Limited as a person with significant control on 2023-05-15 · 2 pages | View document |
| 15 May 2023 | Registered office address changed from C/O Low Carbon Limited Second Floor Stirling Square, 5-7 Carlton Gardens London SW1Y 5AD United Kingdom to The Peak 5 Wilton Road London SW1V 1AN on 2023-05-15 · 1 page | View document |
| 2 Mar 2023 | Cessation of Velanidia as a person with significant control on 2023-02-23 · 1 page | View document |
| 2 Mar 2023 | Termination of appointment of Pinecroft Corporate Services Limited as a director on 2023-02-23 · 1 page | View document |
| 2 Mar 2023 | Termination of appointment of Graham Ernest Shaw as a director on 2023-02-23 · 1 page | View document |
| 2 Mar 2023 | Termination of appointment of Roger Wynne Jones as a director on 2023-02-23 · 1 page | View document |
| 2 Mar 2023 | Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG United Kingdom to C/O Low Carbon Limited Second Floor Stirling Square, 5-7 Carlton Gardens London SW1Y 5AD on 2023-03-02 · 1 page | View document |
| 2 Mar 2023 | Appointment of Mr Ralph Simon Fleetwood Nash as a director on 2023-02-23 · 2 pages | View document |
| 2 Mar 2023 | Appointment of Mr Sajeel Pradip Joshi as a director on 2023-02-23 · 2 pages | View document |
| 2 Mar 2023 | Appointment of Mr Matthew James Yard as a director on 2023-02-23 · 2 pages | View document |
| 2 Mar 2023 | Appointment of Mr Lee Shamai Moscovitch as a director on 2023-02-23 · 2 pages | View document |
| 2 Mar 2023 | Appointment of Mr Jamie Darren Kerle as a director on 2023-02-23 · 2 pages | View document |
| 2 Mar 2023 | Cessation of Foresight Solar & Technology Vct Plc as a person with significant control on 2023-02-23 · 1 page | View document |
| 2 Mar 2023 | Notification of Sious Limited as a person with significant control on 2023-02-23 · 2 pages | View document |
| 20 Feb 2023 | Previous accounting period extended from 2022-09-30 to 2022-12-31 · 1 page | View document |
| 1 Nov 2022 | Confirmation statement made on 2022-11-01 with no updates · 3 pages | View document |
| 9 Nov 2021 | Change of details for Foresight Solar & Infrastructure Vct Plc as a person with significant control on 2019-12-19 · 2 pages | View document |
| 9 Nov 2021 | Confirmation statement made on 2021-11-04 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 21 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 10 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 23 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FORESIGHT SOLAR & INFRASTRUCTURE VCT PLC | View document |
| 20 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE VCT CHARITABLE TRUST | View document |
| 20 Apr 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/04/2020 | View document |
| 9 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ERNEST SHAW / 03/12/2019 | View document |
| 9 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ERNEST SHAW / 09/12/2019 | View document |
| 21 Nov 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PINECROFT CORPORATE SERVICES LIMITED / 21/11/2019 | View document |
| 20 Nov 2019 | REGISTERED OFFICE CHANGED ON 20/11/2019 FROM C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET LONDON SE1 9SG | View document |
| 5 Nov 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 3 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES | View document |
| 3 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 093259530004 | View document |
| 31 Jul 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 11 Dec 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 17 Aug 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 17 May 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 3 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 093259530003 | View document |
| 29 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093259530002 | View document |
| 9 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093259530001 | View document |
| 8 Dec 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 12 Aug 2016 | 30/09/15 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2016 | PREVSHO FROM 30/11/2015 TO 30/09/2015 | View document |
| 19 Apr 2016 | DIRECTOR APPOINTED MR GRAHAM ERNEST SHAW | View document |
| 14 Apr 2016 | CORPORATE DIRECTOR APPOINTED PINECROFT CORPORATE SERVICES LIMITED | View document |
| 14 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SHEPHERD | View document |
| 14 Dec 2015 | Annual return made up to 25 November 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 2 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093259530002 | View document |
| 4 Mar 2015 | REGISTERED OFFICE CHANGED ON 04/03/2015 FROM C/O RW BLEARS LLP 125 OLD BROAD STREET LONDON EC2N 1AR UNITED KINGDOM | View document |
| 25 Feb 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Feb 2015 | ADOPT ARTICLES 06/02/2015 | View document |
| 19 Feb 2015 | 06/02/15 STATEMENT OF CAPITAL GBP 49051.00000 | View document |
| 19 Feb 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Feb 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 10 Feb 2015 | 06/02/15 STATEMENT OF CAPITAL GBP 49052 | View document |
| 10 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093259530001 | View document |
| 25 Nov 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |