AVECIA GROUP LIMITED filing history - Find and update company information

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AVECIA GROUP LIMITED

Company number 03768265

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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)
24 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Dec 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Jul 2011	AD01	Registered office address changed from PO Box 42 Hexagon Tower Blackley Manchester M9 8ZS on 5 July 2011	View PDF Registered office address changed from PO Box 42 Hexagon Tower Blackley Manchester M9 8ZS on 5 July 2011 - link opens in a new window - 1 page (1 page)
05 Jul 2011	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary - link opens in a new window - 2 pages (2 pages)
16 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
11 May 2011	AR01	Annual return made up to 6 May 2011 with full list of shareholders Statement of capital on 2011-05-11 GBP 1	View PDF Annual return made up to 6 May 2011 with full list of shareholders Statement of capital on 2011-05-11 GBP 1 - link opens in a new window - 5 pages (5 pages)
24 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
13 May 2010	AR01	Annual return made up to 6 May 2010 with full list of shareholders	View PDF Annual return made up to 6 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 May 2010	AR01	Annual return made up to 6 May 2009 with full list of shareholders	View PDF Annual return made up to 6 May 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Mar 2010	CH01	Director's details changed for Adrian Charles Buckmaster on 1 February 2010	View PDF Director's details changed for Adrian Charles Buckmaster on 1 February 2010 - link opens in a new window - 3 pages (3 pages)
22 Mar 2010	CH03	Secretary's details changed for Andrew Peter Cree on 1 February 2010	View PDF Secretary's details changed for Andrew Peter Cree on 1 February 2010 - link opens in a new window - 3 pages (3 pages)
22 Mar 2010	CH01	Director's details changed for Duncan Mclellan on 1 February 2010	View PDF Director's details changed for Duncan Mclellan on 1 February 2010 - link opens in a new window - 3 pages (3 pages)
18 Dec 2009	CH01	Director's details changed for Adrian Charles Buckmaster on 1 October 2009	View PDF Director's details changed for Adrian Charles Buckmaster on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
17 Dec 2009	CH01	Director's details changed for Duncan Mclellan on 1 October 2009	View PDF Director's details changed for Duncan Mclellan on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
17 Dec 2009	CH03	Secretary's details changed for Andrew Peter Cree on 1 October 2009	View PDF Secretary's details changed for Andrew Peter Cree on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
02 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
02 Dec 2009	SH19	Statement of capital on 2 December 2009 GBP 1 USD 3,022,489	View PDF Statement of capital on 2 December 2009 GBP 1 USD 3,022,489 - link opens in a new window - 4 pages (4 pages)
02 Dec 2009	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Dec 2009	CAP-SS	Solvency Statement dated 19/11/09	View PDF Solvency Statement dated 19/11/09 - link opens in a new window - 1 page (1 page)
02 Dec 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
08 Feb 2009	363a	Return made up to 06/05/08; full list of members; amend	View PDF Return made up to 06/05/08; full list of members; amend - link opens in a new window - 8 pages (8 pages)
08 Jan 2009	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
08 Jan 2009	MISC	Memorandum of capital 08/01/09	View PDF Memorandum of capital 08/01/09 - link opens in a new window - 1 page (1 page)

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