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AVIA HOLDINGS

Company number 06253167

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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)
02 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
29 Sep 2017 DS01 Application to strike the company off the register
13 Sep 2017 AA Accounts for a dormant company made up to 30 June 2017
03 Aug 2017 CS01 Confirmation statement made on 24 June 2017 with updates
16 Dec 2016 AA Full accounts made up to 30 June 2016
03 Oct 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-10-03
  • GBP 1
21 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
20 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
15 Dec 2015 AA Full accounts made up to 30 June 2015
07 Oct 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
15 Apr 2015 AA Full accounts made up to 30 June 2014
29 Jan 2015 TM01 Termination of appointment of Bennett Rhys Pugsley as a director on 19 January 2015
16 Oct 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 30/09/2014
19 Sep 2014 CC04 Statement of company's objects
16 Sep 2014 AA01 Previous accounting period extended from 31 December 2013 to 30 June 2014
12 Sep 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Re-registration 10/09/2014
12 Sep 2014 FOA-RR Re-registration assent
12 Sep 2014 CERT3 Certificate of re-registration from Limited to Unlimited
12 Sep 2014 RR05 Re-registration from a private limited company to a private unlimited company
12 Sep 2014 MAR Re-registration of Memorandum and Articles
21 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 101
16 Oct 2013 TM01 Termination of appointment of Eric Schaefer as a director
01 Oct 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-01
18 Sep 2013 AP01 Appointment of Mr Christopher Damianos as a director