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AVECIA CORPORATION LIMITED

Company number 03768294

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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)
21 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
27 Oct 2011 DS01 Application to strike the company off the register
05 Jul 2011 AD01 Registered office address changed from PO Box 42 Hexagon Tower Blackley Manchester M9 8ZS on 5 July 2011
05 Jul 2011 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary
16 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
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
24 Sep 2010 AA Full accounts made up to 31 December 2009
11 May 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Adrian Charles Buckmaster on 1 February 2010
22 Mar 2010 CH01 Director's details changed for Duncan Mclellan on 1 February 2010
22 Mar 2010 CH03 Secretary's details changed for Andrew Peter Cree on 1 February 2010
17 Dec 2009 CH01 Director's details changed for Duncan Mclellan on 1 October 2009
17 Dec 2009 CH03 Secretary's details changed for Andrew Peter Cree on 1 October 2009
17 Dec 2009 CH01 Director's details changed for Adrian Charles Buckmaster on 1 October 2009
02 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Dec 2009 SH19 Statement of capital on 2 December 2009
  • GBP 1
02 Dec 2009 SH20 Statement by Directors
02 Dec 2009 CAP-SS Solvency Statement dated 19/11/09
02 Dec 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Oct 2009 AA Full accounts made up to 31 December 2008
20 May 2009 363a Return made up to 06/05/09; full list of members
07 Jan 2009 MA Memorandum and Articles of Association
07 Jan 2009 MISC Memorandum of capital 07/01/09
07 Jan 2009 SH20 Statement by Directors