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AVEVA TRUSTEES (UK) LIMITED

Company number 08080659

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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)
26 Jan 2016	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 Nov 2015	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)
28 Oct 2015	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)
27 May 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 100	View PDF Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Jan 2015	AA	Total exemption full accounts made up to 31 May 2014	View PDF Total exemption full accounts made up to 31 May 2014 - link opens in a new window - 6 pages (6 pages)
23 May 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 100	View PDF Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 Feb 2014	AA	Total exemption full accounts made up to 31 May 2013	View PDF Total exemption full accounts made up to 31 May 2013 - link opens in a new window - 6 pages (6 pages)
23 May 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	View PDF Annual return made up to 23 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 May 2012	SH01	Statement of capital following an allotment of shares on 23 May 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 23 May 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 May 2012	TM02	Termination of appointment of Tadco Secretarial Services Limited as a secretary	View PDF Termination of appointment of Tadco Secretarial Services Limited as a secretary - link opens in a new window - 1 page (1 page)
25 May 2012	TM01	Termination of appointment of Tadco Directors Limited as a director	View PDF Termination of appointment of Tadco Directors Limited as a director - link opens in a new window - 1 page (1 page)
25 May 2012	TM01	Termination of appointment of Tina-Marie Akbari as a director	View PDF Termination of appointment of Tina-Marie Akbari as a director - link opens in a new window - 1 page (1 page)
25 May 2012	AP04	Appointment of Accomplish Secretaries Limited as a secretary	View PDF Appointment of Accomplish Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
25 May 2012	AP01	Appointment of Benno Hafner as a director	View PDF Appointment of Benno Hafner as a director - link opens in a new window - 2 pages (2 pages)
25 May 2012	AP01	Appointment of Philipp Kindt as a director	View PDF Appointment of Philipp Kindt as a director - link opens in a new window - 2 pages (2 pages)
23 May 2012	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 - 37 pages (37 pages)

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