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Avedeq Limited

Documents

Total Documents123
Total Pages617

Filing History

4 August 2020Total exemption full accounts made up to 30 April 2020
17 April 2020Confirmation statement made on 6 April 2020 with updates
2 September 2019Total exemption full accounts made up to 30 April 2019
1 May 2019Confirmation statement made on 6 April 2019 with updates
27 July 2018Total exemption full accounts made up to 30 April 2018
17 April 2018Confirmation statement made on 6 April 2018 with updates
6 October 2017Total exemption full accounts made up to 30 April 2017
6 October 2017Total exemption full accounts made up to 30 April 2017
19 April 2017Confirmation statement made on 6 April 2017 with updates
19 April 2017Confirmation statement made on 6 April 2017 with updates
5 September 2016Total exemption full accounts made up to 30 April 2016
5 September 2016Total exemption full accounts made up to 30 April 2016
7 April 2016Annual return made up to 6 April 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
7 April 2016Annual return made up to 6 April 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
8 September 2015Total exemption small company accounts made up to 30 April 2015
8 September 2015Total exemption small company accounts made up to 30 April 2015
6 May 2015Annual return made up to 6 April 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
6 May 2015Annual return made up to 6 April 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
6 May 2015Annual return made up to 6 April 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
29 August 2014Total exemption small company accounts made up to 30 April 2014
29 August 2014Total exemption small company accounts made up to 30 April 2014
2 May 2014Annual return made up to 6 April 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 100
2 May 2014Annual return made up to 6 April 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 100
2 May 2014Annual return made up to 6 April 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 100
9 August 2013Total exemption small company accounts made up to 30 April 2013
9 August 2013Total exemption small company accounts made up to 30 April 2013
30 April 2013Secretary's details changed for Mrs Brigid Mary Quainton on 1 January 2013
30 April 2013Secretary's details changed for Mrs Brigid Mary Quainton on 1 January 2013
30 April 2013Director's details changed for Mrs Brigid Mary Quainton on 1 January 2013
30 April 2013Director's details changed for Mrs Brigid Mary Quainton on 1 January 2013
30 April 2013Annual return made up to 6 April 2013 with a full list of shareholders
30 April 2013Annual return made up to 6 April 2013 with a full list of shareholders
30 April 2013Director's details changed for Mrs Brigid Mary Quainton on 1 January 2013
30 April 2013Director's details changed for Mr Peter David Quainton on 1 January 2013
30 April 2013Director's details changed for Mr Peter David Quainton on 1 January 2013
30 April 2013Annual return made up to 6 April 2013 with a full list of shareholders
30 April 2013Secretary's details changed for Mrs Brigid Mary Quainton on 1 January 2013
30 April 2013Director's details changed for Mr Peter David Quainton on 1 January 2013
19 September 2012Total exemption small company accounts made up to 30 April 2012
19 September 2012Total exemption small company accounts made up to 30 April 2012
26 April 2012Director's details changed for Mr Peter David Quainton on 29 July 2011
26 April 2012Secretary's details changed for Mrs Brigid Mary Quainton on 29 July 2011
26 April 2012Annual return made up to 6 April 2012 with a full list of shareholders
26 April 2012Director's details changed for Mrs Brigid Mary Quainton on 29 July 2011
26 April 2012Director's details changed for Mr Peter David Quainton on 29 July 2011
26 April 2012Secretary's details changed for Mrs Brigid Mary Quainton on 29 July 2011
26 April 2012Annual return made up to 6 April 2012 with a full list of shareholders
26 April 2012Director's details changed for Mrs Brigid Mary Quainton on 29 July 2011
26 April 2012Annual return made up to 6 April 2012 with a full list of shareholders
13 October 2011Total exemption small company accounts made up to 30 April 2011
13 October 2011Total exemption small company accounts made up to 30 April 2011
6 May 2011Annual return made up to 6 April 2011 with a full list of shareholders
6 May 2011Annual return made up to 6 April 2011 with a full list of shareholders
6 May 2011Annual return made up to 6 April 2011 with a full list of shareholders
5 November 2010Total exemption small company accounts made up to 30 April 2010
5 November 2010Total exemption small company accounts made up to 30 April 2010
14 April 2010Director's details changed for Brigid Mary Quainton on 1 December 2009
14 April 2010Director's details changed for Peter David Quainton on 1 December 2009
14 April 2010Director's details changed for Brigid Mary Quainton on 1 December 2009
14 April 2010Director's details changed for Brigid Mary Quainton on 1 December 2009
14 April 2010Annual return made up to 6 April 2010 with a full list of shareholders
14 April 2010Director's details changed for Peter David Quainton on 1 December 2009
14 April 2010Annual return made up to 6 April 2010 with a full list of shareholders
14 April 2010Annual return made up to 6 April 2010 with a full list of shareholders
14 April 2010Director's details changed for Peter David Quainton on 1 December 2009
10 September 2009Total exemption full accounts made up to 30 April 2009
10 September 2009Total exemption full accounts made up to 30 April 2009
29 April 2009Return made up to 06/04/09; full list of members
29 April 2009Return made up to 06/04/09; full list of members
27 August 2008Total exemption full accounts made up to 30 April 2008
27 August 2008Total exemption full accounts made up to 30 April 2008
22 April 2008Return made up to 06/04/08; full list of members
22 April 2008Return made up to 06/04/08; full list of members
17 January 2008Total exemption full accounts made up to 30 April 2007
17 January 2008Total exemption full accounts made up to 30 April 2007
23 August 2007Registered office changed on 23/08/07 from: 3 newbury street wantage oxfordshire OX12 8BU
23 August 2007Registered office changed on 23/08/07 from: 3 newbury street wantage oxfordshire OX12 8BU
26 April 2007Return made up to 06/04/07; full list of members
26 April 2007Return made up to 06/04/07; full list of members
29 January 2007Total exemption small company accounts made up to 30 April 2006
29 January 2007Total exemption small company accounts made up to 30 April 2006
7 April 2006Return made up to 06/04/06; full list of members
7 April 2006Return made up to 06/04/06; full list of members
21 December 2005Total exemption small company accounts made up to 30 April 2005
21 December 2005Total exemption small company accounts made up to 30 April 2005
12 April 2005Return made up to 06/04/05; full list of members
12 April 2005Return made up to 06/04/05; full list of members
16 November 2004Total exemption small company accounts made up to 30 April 2004
16 November 2004Total exemption small company accounts made up to 30 April 2004
25 June 2004Return made up to 06/04/04; full list of members
25 June 2004Return made up to 06/04/04; full list of members
25 November 2003Total exemption small company accounts made up to 30 April 2003
25 November 2003Total exemption small company accounts made up to 30 April 2003
1 May 2003Return made up to 06/04/03; full list of members
1 May 2003Return made up to 06/04/03; full list of members
21 October 2002Total exemption small company accounts made up to 30 April 2002
21 October 2002Total exemption small company accounts made up to 30 April 2002
10 April 2002Return made up to 06/04/02; full list of members
10 April 2002Return made up to 06/04/02; full list of members
11 October 2001Ad 09/05/01--------- £ si 99@1=99 £ ic 1/100
11 October 2001Ad 09/05/01--------- £ si 99@1=99 £ ic 1/100
31 May 2001New secretary appointed;new director appointed
31 May 2001New director appointed
31 May 2001Registered office changed on 31/05/01 from: 84 temple chambers temple avenue london EC4Y 0HP
31 May 2001Secretary resigned
31 May 2001New director appointed
31 May 2001Director resigned
31 May 2001Secretary resigned
31 May 2001New secretary appointed;new director appointed
31 May 2001Director resigned
31 May 2001Registered office changed on 31/05/01 from: 84 temple chambers temple avenue london EC4Y 0HP
15 May 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 May 2001£ nc 100/10000 09/05/01
15 May 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 May 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2001Memorandum and Articles of Association
15 May 2001Memorandum and Articles of Association
15 May 2001£ nc 100/10000 09/05/01
11 May 2001Company name changed lanewing LIMITED\certificate issued on 11/05/01
11 May 2001Company name changed lanewing LIMITED\certificate issued on 11/05/01
6 April 2001Incorporation
6 April 2001Incorporation
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