AVESCO LIMITED: Filings

  • Overview

    Company NameAVESCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04982392
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AVESCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    1 pagesBONA

    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

    Previous accounting period extended from Sep 30, 2017 to Dec 31, 2017

    1 pagesAA01

    Confirmation statement made on Dec 02, 2017 with updates

    4 pagesCS01

    Change of details for Avesco Group Plc as a person with significant control on Mar 16, 2017

    2 pagesPSC05

    Appointment of Mr David Leadbetter as a secretary on Jul 21, 2017

    2 pagesAP03

    Appointment of Mr Dave Crump as a director on Jul 21, 2017

    2 pagesAP01

    Termination of appointment of Nicholas Simon Conn as a director on Jun 30, 2017

    1 pagesTM01

    Termination of appointment of Nicholas Simon Conn as a secretary on Jun 30, 2017

    1 pagesTM02

    Full accounts made up to Sep 30, 2016

    15 pagesAA

    Resolutions

    Resolutions
    16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Gerald Delon as a director on Feb 17, 2017

    2 pagesAP01

    Termination of appointment of David Andrew Crump as a director on Feb 17, 2017

    1 pagesTM01

    Termination of appointment of John Leslie Christmas as a director on Feb 17, 2017

    1 pagesTM01

    Termination of appointment of Graham Peter Andrews as a director on Feb 17, 2017

    1 pagesTM01

    Appointment of Mr Mark Andrew Wilson as a director on Feb 17, 2017

    2 pagesAP01

    Registration of charge 049823920002, created on Feb 06, 2017

    32 pagesMR01

    Satisfaction of charge 1 in full

    4 pagesMR04

    Certificate of re-registration from Public Limited Company to Private

    1 pagesCERT10

    Re-registration of Memorandum and Articles

    13 pagesMAR

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Re-registration from a public company to a private limited company

    2 pagesRR02

    Confirmation statement made on Dec 02, 2016 with updates

    5 pagesCS01

    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