Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AVIA SOLUTIONS LIMITED

Company number 04154373

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
11 Sep 2007 88(2)R Ad 01/06/07--------- £ si 660@.0039=2 £ ic 25/27
12 Jul 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
12 Jul 2007 288b Director resigned
12 Jul 2007 288a New director appointed
12 Jul 2007 288a New director appointed
12 Jul 2007 288a New director appointed
19 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide @ 0.0039 01/06/07
19 Jun 2007 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
19 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2007 122 S-div 01/06/07
07 Jun 2007 288c Director's particulars changed
27 Feb 2007 363a Return made up to 06/02/07; full list of members
05 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
25 Apr 2006 363s Return made up to 06/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
23 Sep 2005 287 Registered office changed on 23/09/05 from: lutidine house newark lane ripley surrey SU23 6BS
09 Mar 2005 363s Return made up to 06/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Oct 2004 88(3) Particulars of contract relating to shares
27 Oct 2004 88(2)R Ad 26/03/04--------- £ si 5@1=5 £ ic 20/25
19 Oct 2004 363s Return made up to 06/02/04; full list of members
27 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
07 Jan 2004 AA Accounts for a small company made up to 31 March 2003
11 Apr 2003 363s Return made up to 06/02/03; full list of members