AVOCET RESOURCE MANAGEMENT LIMITED: Filings

  • Overview

    Company NameAVOCET RESOURCE MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01192219
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AVOCET RESOURCE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on Jun 09, 2010

    • Capital: GBP 2
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Re dividend of £359998 27/05/2010
    RES14

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Registered office address changed from Park Square, 3160 Solihull Parkway, Birmingham Business Park, Birmingham West Midlands B37 7YN on May 17, 2010

    1 pagesAD01

    Appointment of Benjamin John Guyatt as a director

    2 pagesAP01

    Termination of appointment of Christopher Brown as a secretary

    1 pagesTM02

    Termination of appointment of James Mcgown as a director

    1 pagesTM01

    Appointment of Mr Roger Thomas Virley Tyson as a secretary

    1 pagesAP03

    Termination of appointment of Christopher Brown as a director

    1 pagesTM01

    Appointment of Edward Alexander Gretton as a director

    2 pagesAP01

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Restoration by order of the court

    3 pagesAC92

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Accounts made up to Dec 31, 2006

    5 pagesAA

    legacy

    2 pages652a

    legacy

    1 pages287

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2005

    5 pagesAA

    legacy

    2 pages363a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0