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AVRO HERITAGE UK LIMITED

Company number 07859718

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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)
24 Dec 2013	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)
10 Sep 2013	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)
30 Aug 2013	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)
22 Aug 2013	AA	Accounts for a dormant company made up to 30 November 2012	View PDF Accounts for a dormant company made up to 30 November 2012 - link opens in a new window - 1 page (1 page)
22 Aug 2013	TM01	Termination of appointment of Harry Harvey as a director on 24 April 2013	View PDF Termination of appointment of Harry Harvey as a director on 24 April 2013 - link opens in a new window - 2 pages (2 pages)
04 Dec 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders Statement of capital on 2012-12-04 GBP 20	View PDF Annual return made up to 24 November 2012 with full list of shareholders Statement of capital on 2012-12-04 GBP 20 - link opens in a new window - 4 pages (4 pages)
08 Jan 2012	AP01	Appointment of Harry Harvey as a director on 19 December 2011	View PDF Appointment of Harry Harvey as a director on 19 December 2011 - link opens in a new window - 3 pages (3 pages)
16 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
07 Dec 2011	SH01	Statement of capital following an allotment of shares on 25 November 2011 GBP 20	View PDF Statement of capital following an allotment of shares on 25 November 2011 GBP 20 - link opens in a new window - 4 pages (4 pages)
24 Nov 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 - 26 pages (26 pages)

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