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Avebury Information Management Services Limited

Documents

Total Documents104
Total Pages532

Filing History

26 September 2017Final Gazette dissolved via compulsory strike-off
26 September 2017Final Gazette dissolved via compulsory strike-off
11 July 2017First Gazette notice for compulsory strike-off
11 July 2017First Gazette notice for compulsory strike-off
30 December 2016Total exemption small company accounts made up to 31 March 2016
30 December 2016Total exemption small company accounts made up to 31 March 2016
27 May 2016Annual return made up to 25 April 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 2
27 May 2016Annual return made up to 25 April 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 2
31 December 2015Total exemption small company accounts made up to 31 March 2015
31 December 2015Total exemption small company accounts made up to 31 March 2015
29 May 2015Annual return made up to 25 April 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 2
29 May 2015Annual return made up to 25 April 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 2
31 December 2014Total exemption small company accounts made up to 31 March 2014
31 December 2014Total exemption small company accounts made up to 31 March 2014
14 May 2014Annual return made up to 25 April 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 2
14 May 2014Annual return made up to 25 April 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 2
31 December 2013Total exemption small company accounts made up to 31 March 2013
31 December 2013Total exemption small company accounts made up to 31 March 2013
22 May 2013Annual return made up to 25 April 2013 with a full list of shareholders
22 May 2013Annual return made up to 25 April 2013 with a full list of shareholders
31 December 2012Total exemption small company accounts made up to 31 March 2012
31 December 2012Total exemption small company accounts made up to 31 March 2012
21 May 2012Annual return made up to 25 April 2012 with a full list of shareholders
21 May 2012Annual return made up to 25 April 2012 with a full list of shareholders
30 December 2011Total exemption small company accounts made up to 31 March 2011
30 December 2011Total exemption small company accounts made up to 31 March 2011
19 May 2011Annual return made up to 25 April 2011 with a full list of shareholders
19 May 2011Annual return made up to 25 April 2011 with a full list of shareholders
31 December 2010Total exemption small company accounts made up to 31 March 2010
31 December 2010Total exemption small company accounts made up to 31 March 2010
24 May 2010Director's details changed for David Robert Garwood on 25 April 2010
24 May 2010Annual return made up to 25 April 2010 with a full list of shareholders
24 May 2010Director's details changed for Tessa Jane Edgecombe on 25 April 2010
24 May 2010Director's details changed for Tessa Jane Edgecombe on 25 April 2010
24 May 2010Annual return made up to 25 April 2010 with a full list of shareholders
24 May 2010Director's details changed for David Robert Garwood on 25 April 2010
30 January 2010Total exemption small company accounts made up to 31 March 2009
30 January 2010Total exemption small company accounts made up to 31 March 2009
8 May 2009Return made up to 25/04/09; full list of members
8 May 2009Return made up to 25/04/09; full list of members
30 March 2009Total exemption small company accounts made up to 31 March 2008
30 March 2009Total exemption small company accounts made up to 31 March 2008
20 May 2008Return made up to 25/04/08; full list of members
20 May 2008Return made up to 25/04/08; full list of members
9 May 2008Total exemption full accounts made up to 31 March 2007
9 May 2008Total exemption full accounts made up to 31 March 2007
16 May 2007Total exemption full accounts made up to 31 March 2006
16 May 2007Total exemption full accounts made up to 31 March 2006
11 May 2007Return made up to 25/04/07; full list of members
11 May 2007Return made up to 25/04/07; full list of members
24 May 2006Return made up to 25/04/06; full list of members
24 May 2006Return made up to 25/04/06; full list of members
25 April 2006Total exemption full accounts made up to 31 March 2005
25 April 2006Total exemption full accounts made up to 31 March 2005
9 May 2005Return made up to 25/04/05; full list of members
9 May 2005Return made up to 25/04/05; full list of members
4 May 2005Total exemption full accounts made up to 31 March 2004
4 May 2005Total exemption full accounts made up to 31 March 2004
1 June 2004Return made up to 25/04/04; full list of members
1 June 2004Return made up to 25/04/04; full list of members
5 February 2004Total exemption full accounts made up to 31 March 2003
5 February 2004Total exemption full accounts made up to 31 March 2003
20 July 2003Return made up to 25/04/03; full list of members
20 July 2003Return made up to 25/04/03; full list of members
30 April 2003Total exemption full accounts made up to 31 March 2002
30 April 2003Total exemption full accounts made up to 31 March 2002
23 January 2003Registered office changed on 23/01/03 from: c/o andrew thurburn & co 270 norwood road london SE27 9AJ
23 January 2003Registered office changed on 23/01/03 from: c/o andrew thurburn & co 270 norwood road london SE27 9AJ
16 May 2002Return made up to 25/04/02; full list of members
16 May 2002Return made up to 25/04/02; full list of members
31 January 2002Total exemption full accounts made up to 31 March 2001
31 January 2002Total exemption full accounts made up to 31 March 2001
4 June 2001Return made up to 25/04/01; full list of members
4 June 2001Return made up to 25/04/01; full list of members
2 February 2001Full accounts made up to 31 March 2000
2 February 2001Full accounts made up to 31 March 2000
13 June 2000Return made up to 25/04/00; full list of members
13 June 2000Return made up to 25/04/00; full list of members
2 February 2000Full accounts made up to 31 March 1999
2 February 2000Full accounts made up to 31 March 1999
24 May 1999Return made up to 25/04/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 May 1999Return made up to 25/04/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
6 April 1999Full accounts made up to 31 March 1998
6 April 1999Full accounts made up to 31 March 1998
22 June 1998Return made up to 25/04/98; no change of members
22 June 1998Return made up to 25/04/98; no change of members
11 February 1998Full accounts made up to 31 March 1997
11 February 1998Full accounts made up to 31 March 1997
20 May 1997Return made up to 25/04/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 May 1997Return made up to 25/04/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
9 January 1997Full accounts made up to 31 March 1996
9 January 1997Full accounts made up to 31 March 1996
25 September 1996Registered office changed on 25/09/96 from: 25 ederline avenue london SW16 4RZ
25 September 1996Registered office changed on 25/09/96 from: 25 ederline avenue london SW16 4RZ
30 April 1996Return made up to 25/04/96; full list of members
30 April 1996Return made up to 25/04/96; full list of members
24 May 1995Accounting reference date notified as 31/03
24 May 1995Accounting reference date notified as 31/03
19 May 1995Secretary resigned;new secretary appointed;director resigned;new director appointed
19 May 1995Secretary resigned;new secretary appointed;director resigned;new director appointed
12 May 1995Company name changed avebury information & management services LIMITED\certificate issued on 15/05/95
12 May 1995Company name changed avebury information & management services LIMITED\certificate issued on 15/05/95
25 April 1995Incorporation
25 April 1995Incorporation
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