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AVENO LTD

Company number 07722293

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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)
05 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2015 DS01 Application to strike the company off the register
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Sep 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 2
22 Sep 2014 AP04 Appointment of Online Corporate Secretaries Limited as a secretary on 22 September 2014
05 Aug 2014 TM02 Termination of appointment of Online Corporate Secretaries Limited as a secretary on 5 August 2014
05 Aug 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
24 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Aug 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
13 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Sep 2011 CERTNM Company name changed FH00343 LTD\certificate issued on 07/09/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-09-07
09 Aug 2011 AP01 Appointment of Sylwia Nidecka as a director
08 Aug 2011 TM01 Termination of appointment of Vegard Tronhus as a director
29 Jul 2011 AA01 Current accounting period shortened from 31 July 2012 to 31 December 2011
29 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted