AVONDALE INVENTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/09/1218 September 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/06/125 June 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/05/1229 May 2012 | APPLICATION FOR STRIKING-OFF |
| 05/09/115 September 2011 | REGISTERED OFFICE CHANGED ON 05/09/2011 FROM 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH |
| 01/09/111 September 2011 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROM SUITE 404 ALBANY HOUSE 324-326 REGENT STREET LONDON W1B 3HH |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ARKADIY SHAROV |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR NATALIA ARSHAVSKAYA |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR VALERY OSTRIKOV |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KACHANOVSKIY |
| 13/07/1113 July 2011 | ARTICLES OF ASSOCIATION |
| 13/07/1113 July 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/07/116 July 2011 | DIRECTOR APPOINTED MR. ARKADIY SHAROV |
| 05/07/115 July 2011 | DIRECTOR APPOINTED MS NATALIA ARSHAVSKAYA |
| 05/07/115 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 05/07/115 July 2011 | DIRECTOR APPOINTED MR. ALEXANDER KACHANOVSKIY |
| 05/07/115 July 2011 | DIRECTOR APPOINTED MR. VALERY OSTRIKOV |
| 24/06/1124 June 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAMBERT INVESTMENTS LIMITED / 20/06/2011 |
| 24/06/1124 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERTHUR TRADING LIMITED / 20/06/2011 |
| 24/06/1124 June 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MATTHEW CUNNINGHAM / 15/10/2010 |
| 29/07/1029 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAMBERT INVESTMENTS LIMITED / 08/01/2010 |
| 07/07/107 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 22/06/1022 June 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MATTHEW CUNNINGHAM / 20/06/2010 |
| 22/06/1022 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAMBERT INVESTMENTS LIMITED / 20/06/2010 |
| 22/06/1022 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERTHUR TRADING LIMITED / 20/06/2010 |
| 10/03/1010 March 2010 | SAIL ADDRESS CREATED |
| 30/06/0930 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | DIRECTOR APPOINTED MR. ALASTAIR MATTHEW CUNNINGHAM |
| 03/09/083 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 02/09/082 September 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LAMBERT INVESTMENTS LIMITED / 25/06/2007 |
| 04/09/074 September 2007 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: G OFFICE CHANGED 04/09/07 186 HAMMERSMITH ROAD LONDON W6 7DJ |
| 04/09/074 September 2007 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: G OFFICE CHANGED 04/09/07 SUITE 404 ALBANY HOUSE 324/326 REGENT STREET LONDON W1B 3HH |
| 20/06/0720 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/06/0720 June 2007 | Incorporation |
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