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UG AVR LIMITED

Company number 07306399

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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)
08 Jan 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Aug 2012 AD01 Registered office address changed from Level 5 City Tower 40 Basinghall Street London EC2V 5DE England on 30 August 2012
10 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
22 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
Statement of capital on 2011-07-22
  • GBP 1
22 Jul 2011 AD01 Registered office address changed from C/O Ground Floor Peek House 20 Eastcheap London EC3M 1EB on 22 July 2011
22 Jul 2011 CH01 Director's details changed for Mr Bruce Thomas Galliford on 21 July 2011
08 Jun 2011 AD01 Registered office address changed from 7 Marlborough Place Brighton Sussex BN1 1UB on 8 June 2011
23 May 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-04-20
23 May 2011 CONNOT Change of name notice
01 Feb 2011 TM01 Termination of appointment of Anthony Blakey as a director
13 Jan 2011 AP01 Appointment of Bruce Thomas Galliford as a director
19 Aug 2010 SH01 Statement of capital following an allotment of shares on 1 August 2010
  • GBP 1
06 Jul 2010 NEWINC Incorporation