AVECIA UK HOLDINGS LIMITED

Company number 03768301

Date	Type	Description	View / Download
06 Mar 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Nov 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Nov 2011	DS01	Application to strike the company off the register	(3 pages)
05 Jul 2011	AD01	Registered office address changed from PO Box 42 Hexagon Tower Blackley Manchester M9 8ZS on 5 July 2011	(1 page)
05 Jul 2011	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(2 pages)
16 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(10 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 5,000,001	(5 pages)
24 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
11 May 2010	AR01	Annual return made up to 6 May 2010 with full list of shareholders	(5 pages)
22 Mar 2010	CH01	Director's details changed for Adrian Charles Buckmaster on 1 February 2010	(3 pages)
22 Mar 2010	CH03	Secretary's details changed for Andrew Peter Cree on 1 February 2010	(3 pages)
22 Mar 2010	CH01	Director's details changed for Duncan Mclellan on 1 February 2010	(3 pages)
18 Dec 2009	CH03	Secretary's details changed for Andrew Peter Cree on 1 October 2009	(3 pages)
18 Dec 2009	CH01	Director's details changed for Duncan Mclellan on 1 October 2009	(3 pages)
17 Dec 2009	CH01	Director's details changed for Adrian Charles Buckmaster on 1 October 2009	(3 pages)
25 Oct 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
19 May 2009	363a	Return made up to 06/05/09; full list of members	(3 pages)
10 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
09 Jul 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
15 May 2008	363a	Return made up to 06/05/08; full list of members	(5 pages)
15 Oct 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
07 Jun 2007	363a	Return made up to 06/05/07; full list of members	(5 pages)
13 Oct 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
05 Jun 2006	363a	Return made up to 06/05/06; full list of members	(5 pages)
22 Mar 2006	288b	Director resigned	(1 page)