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Aveniras Limited

Documents

Total Documents70
Total Pages159

Filing History

26 October 2021Final Gazette dissolved via compulsory strike-off
10 August 2021First Gazette notice for compulsory strike-off
26 August 2020Confirmation statement made on 3 August 2020 with no updates
20 May 2020Accounts for a dormant company made up to 31 August 2019
20 August 2019Confirmation statement made on 3 August 2019 with no updates
17 May 2019Accounts for a dormant company made up to 31 August 2018
17 August 2018Confirmation statement made on 3 August 2018 with no updates
11 June 2018Accounts for a dormant company made up to 31 August 2017
16 August 2017Confirmation statement made on 3 August 2017 with no updates
16 August 2017Confirmation statement made on 3 August 2017 with no updates
30 May 2017Accounts for a dormant company made up to 31 August 2016
30 May 2017Accounts for a dormant company made up to 31 August 2016
16 August 2016Confirmation statement made on 3 August 2016 with updates
16 August 2016Confirmation statement made on 3 August 2016 with updates
4 May 2016Accounts for a dormant company made up to 31 August 2015
4 May 2016Accounts for a dormant company made up to 31 August 2015
16 October 2015Registered office address changed from Suite 413 Legacy Centre Hanworth Trading Estate Feltham Middlesex TW13 6DH to 1B Kensington Park Mews London W11 2EY on 16 October 2015
16 October 2015Registered office address changed from Suite 413 Legacy Centre Hanworth Trading Estate Feltham Middlesex TW13 6DH to 1B Kensington Park Mews London W11 2EY on 16 October 2015
27 August 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
27 August 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
27 August 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
3 June 2015Accounts for a dormant company made up to 31 August 2014
3 June 2015Accounts for a dormant company made up to 31 August 2014
30 June 2014Annual return made up to 20 May 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
30 June 2014Annual return made up to 20 May 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
13 May 2014Accounts for a dormant company made up to 31 August 2013
13 May 2014Accounts for a dormant company made up to 31 August 2013
9 April 2014Company name changed gdf medical LIMITED\certificate issued on 09/04/14
  • RES15 ‐ Change company name resolution on 2014-04-04
9 April 2014Change of name notice
9 April 2014Change of name notice
9 April 2014Company name changed gdf medical LIMITED\certificate issued on 09/04/14
  • RES15 ‐ Change company name resolution on 2014-04-04
6 August 2013Annual return made up to 3 August 2013 with a full list of shareholders
6 August 2013Annual return made up to 3 August 2013 with a full list of shareholders
6 August 2013Annual return made up to 3 August 2013 with a full list of shareholders
17 July 2013Accounts for a dormant company made up to 31 August 2012
17 July 2013Accounts for a dormant company made up to 31 August 2012
2 February 2013Compulsory strike-off action has been discontinued
2 February 2013Compulsory strike-off action has been discontinued
31 January 2013Director's details changed for Mr Grant Morby on 1 August 2012
31 January 2013Director's details changed for Mr Grant Morby on 1 August 2012
31 January 2013Register inspection address has been changed from 49 Mirabel Road London SW6 7EQ United Kingdom
31 January 2013Register inspection address has been changed from 49 Mirabel Road London SW6 7EQ United Kingdom
31 January 2013Director's details changed for Mr Grant Morby on 1 August 2012
31 January 2013Annual return made up to 3 August 2012 with a full list of shareholders
31 January 2013Annual return made up to 3 August 2012 with a full list of shareholders
31 January 2013Annual return made up to 3 August 2012 with a full list of shareholders
27 November 2012First Gazette notice for compulsory strike-off
27 November 2012First Gazette notice for compulsory strike-off
23 August 2012Registered office address changed from 49 Mirabel Road London SW6 7EQ United Kingdom on 23 August 2012
23 August 2012Registered office address changed from 49 Mirabel Road London SW6 7EQ United Kingdom on 23 August 2012
2 May 2012Accounts for a dormant company made up to 31 August 2011
2 May 2012Accounts for a dormant company made up to 31 August 2011
15 February 2012Compulsory strike-off action has been discontinued
15 February 2012Compulsory strike-off action has been discontinued
14 February 2012Registered office address changed from Suite 109, Legacy Centre Hanworth Trading Estate Hampton Road West Feltham Middlesex TW13 6DH England on 14 February 2012
14 February 2012Annual return made up to 3 August 2011 with a full list of shareholders
14 February 2012Registered office address changed from 49 Mirabel Road London SW6 7EQ United Kingdom on 14 February 2012
14 February 2012Register inspection address has been changed
14 February 2012Registered office address changed from Suite 109, Legacy Centre Hanworth Trading Estate Hampton Road West Feltham Middlesex TW13 6DH England on 14 February 2012
14 February 2012Register inspection address has been changed
14 February 2012Annual return made up to 3 August 2011 with a full list of shareholders
14 February 2012Annual return made up to 3 August 2011 with a full list of shareholders
14 February 2012Registered office address changed from 49 Mirabel Road London SW6 7EQ United Kingdom on 14 February 2012
29 November 2011First Gazette notice for compulsory strike-off
29 November 2011First Gazette notice for compulsory strike-off
8 March 2011Statement of capital following an allotment of shares on 3 August 2010
  • GBP 100
8 March 2011Statement of capital following an allotment of shares on 3 August 2010
  • GBP 100
8 March 2011Statement of capital following an allotment of shares on 3 August 2010
  • GBP 100
3 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
3 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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