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AVINATION VIRTUAL LIMITED

Company number 07476485

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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)
07 Mar 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Aug 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
13 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • EUR 15,000
06 Feb 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-02-06
  • EUR 15,000
06 Feb 2015 CH04 Secretary's details changed for City Secretaries Limited on 22 December 2014
31 Dec 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Oct 2014 AA Total exemption small company accounts made up to 31 December 2012
17 Jun 2014 DISS40 Compulsory strike-off action has been discontinued
10 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
10 Mar 2014 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 10 March 2014
21 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • EUR 15,000
19 Mar 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
28 Dec 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Dec 2012 SH19 Statement of capital on 11 December 2012
  • EUR 15,000
10 Dec 2012 SH20 Statement by directors
10 Dec 2012 CAP-SS Solvency statement dated 27/12/11
29 Nov 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Nov 2012 SH19 Statement of capital on 1 November 2012
  • EUR 15,000
10 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
22 Dec 2010 NEWINC Incorporation