AVISEN GROUP LIMITED

Company number 05185468

Date	Type	Description	View / Download
05 Jul 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Apr 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Apr 2016	DS01	Application to strike the company off the register	(3 pages)
29 Jan 2016	SH20	Statement by Directors	(2 pages)
29 Jan 2016	SH19	Statement of capital on 29 January 2016 GBP 1	(4 pages)
29 Jan 2016	CAP-SS	Solvency Statement dated 27/01/16	(2 pages)
29 Jan 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 27/01/2016 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Jan 2016	TM02	Termination of appointment of St Johns Square Secretaries Limited as a secretary on 16 September 2015	(1 page)
16 Nov 2015	AA	Audit exemption subsidiary accounts made up to 31 January 2015	(7 pages)
16 Nov 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/15	(92 pages)
16 Nov 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/15	(1 page)
16 Nov 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/15	(3 pages)
07 Oct 2015	AP04	Appointment of Capita Company Secretarial Services Limited as a secretary on 16 September 2015	(3 pages)
02 Oct 2015	AD02	Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN to C/O Capita Company Secretarial Services Limited First Floor 40 Dukes Place London	(1 page)
01 Oct 2015	AD01	Registered office address changed from Pannell House Park Street Guildford Surrey GU1 4HN to C/O Capita Company Secretarial Services Limited First Floor 40 Dukes Place London EC3A 7NH on 1 October 2015	(1 page)
23 Jul 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 25,150.64	(5 pages)
15 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 January 2014	(13 pages)
15 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/14	(75 pages)
15 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/14	(1 page)
15 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/14	(3 pages)
23 Jul 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 25,150.64	(5 pages)
23 Jul 2014	CH04	Secretary's details changed for St Johns Square Secretaries Limited on 1 July 2013	(1 page)
11 Nov 2013	AA	Audit exemption subsidiary accounts made up to 31 January 2013	(11 pages)
11 Nov 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/13	(71 pages)
04 Nov 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/13	(2 pages)