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AVNER ENTERPRISES LIMITED

Company number 00484068

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jan 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Sep 2009 GAZ1(A) First Gazette notice for voluntary strike-off
16 Sep 2009 652a Application for striking-off
15 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Sep 2009 288c Director's Change of Particulars / john woollacott / 24/08/2009 / HouseName/Number was: , now: 105; Street was: 55 eagle wharf, now: villiers avenue; Area was: 43 lafone street, now: surbiton; Post Town was: london, now: surrey; Post Code was: SE1 2LZ, now: KT5 8BE; Country was: , now: united kingdom
15 Jan 2009 363a Return made up to 01/01/09; full list of members
11 Nov 2008 288c Secretary's Change of Particulars / bernadette allinson / 23/10/2008 / HouseName/Number was: , now: villa 31,; Street was: linden lea, now: street 5; Area was: hutton roof, now: meadows 1; Post Town was: kirkby lonsdale, now: dubai; Region was: lancashire, now: ; Post Code was: LA6 2PG, now: ; Country was: , now: united arab emirates
04 Nov 2008 288b Appointment Terminated Director michael moore
12 Sep 2008 AA Accounts made up to 31 December 2007
25 Apr 2008 288a Director appointed flemming dalgaard
18 Apr 2008 288b Appointment Terminated Director patrick walters
21 Jan 2008 363a Return made up to 01/01/08; full list of members
28 Oct 2007 AA Accounts made up to 31 December 2006
18 Oct 2007 288b Secretary resigned
18 Oct 2007 288a New secretary appointed
29 May 2007 288a New director appointed
21 May 2007 288a New director appointed
21 May 2007 288a New secretary appointed
21 May 2007 288b Director resigned
21 May 2007 288b Secretary resigned
30 Jan 2007 363a Return made up to 01/01/07; full list of members
24 Oct 2006 AA Accounts made up to 31 December 2005
03 Oct 2006 288b Director resigned
03 Oct 2006 288b Secretary resigned