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Averlink (S.W.) Limited

Documents

Total Documents65
Total Pages324

Filing History

9 June 2009Final Gazette dissolved via voluntary strike-off
24 February 2009First Gazette notice for voluntary strike-off
19 February 2009Return made up to 09/02/09; no change of members
12 February 2009Application for striking-off
9 December 2008Memorandum of capital - 09/12/08 -repaying share prem a/c only
9 December 2008Statement by directors
9 December 2008Solvency statement dated 20/11/08
9 December 2008Resolutions
  • RES13 ‐ Repaying share prem a/c 27/11/2008
31 October 2008Director's change of particulars / dorothy eggins / 16/09/2008
31 October 2008Total exemption full accounts made up to 31 August 2008
8 July 2008Accounting reference date extended from 31/03/2008 to 31/08/2008
18 February 2008Return made up to 09/02/08; no change of members
6 June 2007Total exemption full accounts made up to 31 March 2007
27 February 2007Return made up to 09/02/07; full list of members
2 June 2006Total exemption full accounts made up to 31 March 2006
16 February 2006Return made up to 09/02/06; full list of members
27 October 2005Director resigned
3 October 2005New director appointed
3 October 2005New secretary appointed
3 October 2005Director resigned
3 October 2005Secretary resigned
3 October 2005New director appointed
15 September 2005Registered office changed on 15/09/05 from: 50 whiterow park trowbridge wiltshire BA14 0EQ
27 July 2005Full accounts made up to 31 March 2005
15 February 2005Return made up to 09/02/05; full list of members
12 August 2004Total exemption full accounts made up to 31 March 2004
19 April 2004Ad 19/02/04--------- £ si 133@1=133 £ ic 200/333
19 April 2004Particulars of contract relating to shares
5 March 2004Return made up to 09/02/04; full list of members
13 August 2003Total exemption full accounts made up to 31 March 2003
12 March 2003Return made up to 09/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
30 January 2003Total exemption full accounts made up to 31 March 2002
27 October 2002Total exemption full accounts made up to 31 March 2001
29 July 2002Secretary resigned
16 July 2002Director resigned
19 June 2002Registered office changed on 19/06/02 from: 3 claremont terrace falmouth cornwall TR11 2AJ
20 May 2002Return made up to 09/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
2 May 2002New secretary appointed
22 April 2002New director appointed
16 April 2002Director resigned
27 March 2002Full accounts made up to 31 March 2000
27 October 2001Registered office changed on 27/10/01 from: penvoze penmenner road, the lizard helston cornwall TR12 7NR
9 May 2001Return made up to 09/02/01; full list of members
24 October 2000Registered office changed on 24/10/00 from: riverside house heron way truro cornwall TR1 2XN
24 October 2000Full accounts made up to 31 March 1999
3 October 2000Compulsory strike-off action has been discontinued
28 September 2000Return made up to 09/02/00; full list of members
23 June 1999Director resigned
17 June 1999£ ic 300/200 03/06/99 £ sr 100@1=100
10 June 1999Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
2 March 1999Return made up to 09/02/99; no change of members
8 February 1999Particulars of mortgage/charge
19 November 1998Accounts for a small company made up to 31 March 1998
27 November 1997Accounts for a small company made up to 31 March 1997
24 March 1997Return made up to 09/02/97; full list of members
22 October 1996Accounts for a small company made up to 31 March 1996
21 March 1996Return made up to 09/02/96; no change of members
7 August 1995Accounts for a small company made up to 31 March 1995
5 February 1995Return made up to 09/02/95; no change of members
7 February 1994Return made up to 09/02/94; full list of members
  • 363(288) ‐ Director's particulars changed
16 February 1993Return made up to 09/02/93; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 February 1992Return made up to 09/02/92; full list of members
8 October 1991Return made up to 09/02/91; no change of members
20 June 1991Return made up to 31/05/90; no change of members
9 February 1988Incorporation
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