AVAS TRADING LTD

Company number 08811005

Date	Type	Description	View / Download
20 Feb 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Dec 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Jul 2023	TM01	Termination of appointment of Robert John Graham as a director on 26 July 2023	(1 page)
19 Jul 2023	AP01	Appointment of Mr Harutyun Khachatryan as a director on 18 July 2023	(2 pages)
14 Jun 2023	AD01	Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to 6th Floor 2 Kingdom Street London W2 6JP on 14 June 2023	(1 page)
03 Jan 2023	CS01	Confirmation statement made on 18 December 2022 with no updates	(3 pages)
13 Oct 2022	MA	Memorandum and Articles of Association	(19 pages)
13 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
16 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(10 pages)
01 Jun 2022	AD01	Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 1 June 2022	(1 page)
10 Jan 2022	CS01	Confirmation statement made on 18 December 2021 with no updates	(3 pages)
05 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(10 pages)
25 Dec 2020	CS01	Confirmation statement made on 18 December 2020 with updates	(4 pages)
29 Oct 2020	TM01	Termination of appointment of Andrey Zherebtsov as a director on 27 October 2020	(1 page)
28 Oct 2020	AP01	Appointment of Mr Robert John Graham as a director on 27 October 2020	(2 pages)
17 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	(12 pages) Download iXBRL
27 Jan 2020	CS01	Confirmation statement made on 18 December 2019 with no updates	(3 pages)
03 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages)
07 Jan 2019	AD01	Registered office address changed from Suite 1, 5 Percy Street London W1T 1DG to 21 Bedford Square London WC1B 3HH on 7 January 2019	(1 page)
07 Jan 2019	CS01	Confirmation statement made on 18 December 2018 with updates	(5 pages)
26 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(12 pages) Download iXBRL
14 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Incrased from 1000 ord share of £1.00 23/04/2018 RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
04 May 2018	PSC01	Notification of Egor Tsinko as a person with significant control on 27 April 2018	(2 pages)
04 May 2018	PSC07	Cessation of Andrey Zherebtsov as a person with significant control on 27 April 2018	(1 page)
04 May 2018	SH01	Statement of capital following an allotment of shares on 24 April 2018 GBP 4,000	(3 pages)