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AVALERION LIMITED

Company number 05343801

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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)
29 Apr 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jun 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
14 May 2013 GAZ1 First Gazette notice for compulsory strike-off
03 Feb 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
19 Feb 2011 DISS40 Compulsory strike-off action has been discontinued
17 Feb 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Feb 2011 AR01 Annual return made up to 4 February 2011
Statement of capital on 2011-02-16
  • GBP 99
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
23 Apr 2010 TM02 Termination of appointment of Consec Limited as a secretary
23 Apr 2010 TM01 Termination of appointment of Ccd Beta Limited as a director
23 Apr 2010 TM01 Termination of appointment of Ccd Alpha Limited as a director
23 Apr 2010 AP04 Appointment of Avalerion Cs Limited as a secretary
23 Apr 2010 AP02 Appointment of Avalerion Cd Limited as a director
09 Feb 2010 AR01 Annual return made up to 4 February 2010
18 Jan 2010 AD01 Registered office address changed from Benton Lane Longbenton Newcastle upon Tyne Tyne & Wear NE12 8EF on 18 January 2010
13 Jan 2010 AA Total exemption full accounts made up to 31 December 2008
27 Aug 2009 363a Return made up to 26/01/09; full list of members
25 Aug 2009 288b Appointment Terminated Director damian stevenson
22 Apr 2009 MA Memorandum and Articles of Association
14 Apr 2009 CERTNM Company name changed findus LIMITED\certificate issued on 14/04/09
18 Mar 2009 288a Director appointed damian jon stevenson
02 Dec 2008 MA Memorandum and Articles of Association
22 Nov 2008 CERTNM Company name changed findus holdings LIMITED\certificate issued on 24/11/08