AVENIR TELECOM UK LTD

Company number 02839614

Date	Type	Description	View / Download
08 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Aug 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
09 Jun 2017	4.68	Liquidators' statement of receipts and payments to 29 March 2017	(11 pages)
05 May 2016	4.68	Liquidators' statement of receipts and payments to 29 March 2016	(15 pages)
22 Apr 2015	600	Appointment of a voluntary liquidator	(1 page)
22 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-30	(1 page)
22 Apr 2015	4.70	Declaration of solvency	(3 pages)
11 Feb 2015	TM02	Termination of appointment of Agnes Eliane Pierrette Tixier as a secretary on 19 December 2014	(1 page)
11 Feb 2015	TM01	Termination of appointment of Agnes Tixier as a director on 19 December 2014	(1 page)
24 Nov 2014	AD01	Registered office address changed from Avenir House Studio Way Borehamwood Hertfordshire WD6 5NN to Acre House 11/15 William Road London NW1 3ER on 24 November 2014	(1 page)
06 Aug 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 103	(5 pages)
22 Jul 2014	AA	Full accounts made up to 31 March 2014	(20 pages)
16 Jun 2014	AP03	Appointment of Mrs Agnes Eliane Pierrette Tixier as a secretary	(2 pages)
13 Jun 2014	TM01	Termination of appointment of Andrew Tow as a director	(1 page)
13 Jun 2014	TM02	Termination of appointment of Brian Korel as a secretary	(1 page)
30 Jul 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	(5 pages)
02 Jul 2013	AA	Full accounts made up to 31 March 2013	(21 pages)
27 Jul 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	(5 pages)
22 Jun 2012	AA	Full accounts made up to 31 March 2012	(21 pages)
28 Jul 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders	(5 pages)
16 Jun 2011	AA	Full accounts made up to 31 March 2011	(19 pages)
16 Sep 2010	AUD	Auditor's resignation	(1 page)
15 Sep 2010	AUD	Auditor's resignation	(1 page)
30 Jul 2010	AR01	Annual return made up to 27 July 2010 with full list of shareholders	(5 pages)
30 Jul 2010	CH03	Secretary's details changed for Brian Korel on 1 July 2010	(1 page)