AVIS LOGISTIC LTD
Company number 11099244 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2025 | Final Gazette dissolved via compulsory strike-off | View document |
| 29 Jul 2025 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 3 Apr 2025 | Registered office address changed to PO Box 4385, 11099244 - Companies House Default Address, Cardiff, CF14 8LH on 2025-04-03 · 1 page | View document |
| 3 Apr 2025 | RP10 · 1 page | View document |
| 3 Apr 2025 | RP09 · 1 page | View document |
| 3 Apr 2025 | RP09 · 1 page | View document |
| 14 Jan 2025 | Compulsory strike-off action has been suspended | View document |
| 14 Jan 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 10 Dec 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 10 Dec 2024 | First Gazette notice for compulsory strike-off | View document |
| 24 Jun 2024 | Confirmation statement made on 2024-06-15 with no updates · 3 pages | View document |
| 13 Oct 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 24 Aug 2023 | Registered office address changed from 3rd Floor, Vyman House 104 College Road Harrow HA1 1BQ England to 102 Acre Lane London SW2 5QN on 2023-08-24 · 1 page | View document |
| 24 Aug 2023 | Termination of appointment of Ragen Ramenbhai Amin as a secretary on 2023-08-24 · 1 page | View document |
| 11 Aug 2023 | Termination of appointment of Sameer Sathar as a director on 2023-08-11 · 1 page | View document |
| 5 Jul 2023 | Confirmation statement made on 2023-06-15 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 May 2022 | Appointment of Mr Sameer Sathar as a director on 2022-05-13 · 2 pages | View document |
| 13 May 2022 | Appointment of Mr Sameer Sathar as a director on 2022-05-13 · 2 pages | View document |
| 13 May 2022 | Termination of appointment of Sameer Sathar as a director on 2022-05-13 · 1 page | View document |
| 6 Jan 2022 | Notification of Jairo Restrepo Chavez as a person with significant control on 2022-01-06 · 2 pages | View document |
| 6 Jan 2022 | Confirmation statement made on 2021-12-05 with no updates · 3 pages | View document |
| 6 Jan 2022 | Appointment of Mr Jairo Restrepo Chavez as a director on 2022-01-06 · 2 pages | View document |
| 6 Jan 2022 | Termination of appointment of Timothy Andrew Ward as a director on 2021-12-24 · 1 page | View document |
| 6 Jan 2022 | Cessation of Alfred Schedler as a person with significant control on 2022-01-06 · 1 page | View document |
| 29 Dec 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Nov 2020 | Registered office address changed from , Vyman House 10 College Road, Harrow, Middles, HA1 1BQ to 102 Acre Lane London SW2 5QN on 2020-11-30 · 1 page | View document |
| 10 Nov 2020 | Registered office address changed from , 90 Long Acre Suite 103, Covent Garden, London, WC2E 9RZ to 102 Acre Lane London SW2 5QN on 2020-11-10 · 2 pages | View document |
| 10 Jun 2020 | Registered office address changed from , 90 Long Acre, Covent Garden, London, WC2E 9RZ to 102 Acre Lane London SW2 5QN on 2020-06-10 · 2 pages | View document |
| 1 Jun 2020 | Registered office address changed from , Spirit House 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom to 102 Acre Lane London SW2 5QN on 2020-06-01 · 2 pages | View document |
| 6 Jan 2020 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES | View document |
| 6 Jan 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 18 Jan 2019 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 6 Dec 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |