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AVRA UK LTD

Company number 07775895

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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)
09 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 May 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 May 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Nov 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-11-19 USD 1	View PDF Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-11-19 USD 1 - link opens in a new window - 5 pages (5 pages)
19 Nov 2013	CH01	Director's details changed for Mr Esben Sofren Poulsson on 15 September 2013	View PDF Director's details changed for Mr Esben Sofren Poulsson on 15 September 2013 - link opens in a new window - 2 pages (2 pages)
19 Nov 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
18 Jul 2013	TM01	Termination of appointment of Mark Ambrose as a director	View PDF Termination of appointment of Mark Ambrose as a director - link opens in a new window - 2 pages (2 pages)
06 Nov 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	View PDF Annual return made up to 15 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Nov 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
06 Nov 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
06 Nov 2012	CH01	Director's details changed for Mr. Esben Sofren Poulsson on 15 September 2012	View PDF Director's details changed for Mr. Esben Sofren Poulsson on 15 September 2012 - link opens in a new window - 2 pages (2 pages)
06 Nov 2012	CH01	Director's details changed for Mr Simon Nicholas Ian Harrison on 15 September 2012	View PDF Director's details changed for Mr Simon Nicholas Ian Harrison on 15 September 2012 - link opens in a new window - 2 pages (2 pages)
15 Oct 2012	AP04	Appointment of Cornhill Secretaries Limited as a secretary	View PDF Appointment of Cornhill Secretaries Limited as a secretary - link opens in a new window - 3 pages (3 pages)
27 Sep 2012	TM02	Termination of appointment of Wfw Legal Services Limited as a secretary	View PDF Termination of appointment of Wfw Legal Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	AD01	Registered office address changed from C/O Wfw Legal Services Limited 15 Appold Street London EC2A 2HB United Kingdom on 21 August 2012	View PDF Registered office address changed from C/O Wfw Legal Services Limited 15 Appold Street London EC2A 2HB United Kingdom on 21 August 2012 - link opens in a new window - 2 pages (2 pages)
24 Oct 2011	AP01	Appointment of Mark Peter Ambrose as a director	View PDF Appointment of Mark Peter Ambrose as a director - link opens in a new window - 3 pages (3 pages)
16 Sep 2011	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	View PDF Current accounting period extended from 30 September 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
15 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 24 pages (24 pages)

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