AVI-SPL LIMITED

Company number 08281689

Date	Type	Description	View / Download
31 Jan 2018	CS01	Confirmation statement made on 5 November 2017 with no updates	(3 pages)
30 Jan 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(30 pages)
19 Dec 2016	CS01	Confirmation statement made on 5 November 2016 with updates	(6 pages)
07 Sep 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
18 Nov 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100	(6 pages)
05 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
14 Nov 2014	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 100	(6 pages)
30 Oct 2014	TM01	Termination of appointment of Peter C Grabowski as a director on 24 March 2014	(1 page)
06 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
29 Jan 2014	AR01	Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2014-01-29 GBP 100	(7 pages)
28 Jan 2014	TM02	Termination of appointment of Philip Nettleton as a secretary	(1 page)
07 Jan 2014	AP01	Appointment of Mr Mark Sutcliffe as a director	(2 pages)
19 Aug 2013	AP03	Appointment of Mr Philip Nettleton as a secretary	(2 pages)
20 Feb 2013	CH01	Director's details changed for Peter C Grabowski on 15 February 2013	(2 pages)
20 Feb 2013	CH01	Director's details changed for John T Zettel on 15 February 2013	(2 pages)
19 Feb 2013	CH03	Secretary's details changed for Steven Benjamin on 15 February 2013	(2 pages)
15 Feb 2013	AD01	Registered office address changed from 179 Great Portland Street London W1W 5LS England on 15 February 2013	(1 page)
15 Feb 2013	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	(1 page)
14 Jan 2013	SH01	Statement of capital following an allotment of shares on 12 December 2012 GBP 100	(3 pages)
10 Jan 2013	AP01	Appointment of James Joseph Shanks as a director	(3 pages)
10 Dec 2012	TM01	Termination of appointment of Katherine Claydon as a director	(1 page)
10 Dec 2012	AP01	Appointment of John T Zettel as a director	(3 pages)
10 Dec 2012	AP01	Appointment of Peter C Grabowski as a director	(3 pages)
10 Dec 2012	AP03	Appointment of Steven Benjamin as a secretary	(3 pages)