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AVIP GROUP LIMITED

Company number 05697512

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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)
17 Feb 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
26 Nov 2009 AP01 Appointment of Mr Surbjit Gogna as a director
06 Nov 2009 TM02 Termination of appointment of David Pike as a secretary
06 Nov 2009 TM01 Termination of appointment of David Pike as a director
06 Nov 2009 AP03 Appointment of Tony Paul Gray as a secretary
30 Oct 2009 AA Group of companies' accounts made up to 30 April 2009
01 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2009 363a Return made up to 03/02/09; full list of members
01 Dec 2008 AA Group of companies' accounts made up to 30 April 2008
29 Apr 2008 363a Return made up to 03/02/08; full list of members
29 Oct 2007 AA Group of companies' accounts made up to 30 April 2007
27 Jul 2007 225 Accounting reference date extended from 28/02/07 to 30/04/07
08 Jun 2007 88(2)R Ad 26/04/07--------- £ si 100000@1=100000 £ ic 1592745/1692745
21 Feb 2007 363a Return made up to 03/02/07; full list of members
20 Jan 2007 403a Declaration of satisfaction of mortgage/charge
22 Dec 2006 395 Particulars of mortgage/charge
03 Aug 2006 288b Director resigned
04 Jul 2006 288b Director resigned
09 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2006 SA Statement of affairs
17 May 2006 88(2)R Ad 28/02/06--------- £ si 1540000@1=1540000 £ ic 52745/1592745
04 May 2006 288a New director appointed
02 May 2006 288a New director appointed
25 Apr 2006 88(2)R Ad 28/02/06--------- £ si 2740@1=2740 £ ic 50005/52745
14 Mar 2006 395 Particulars of mortgage/charge