AVIANCE LIMITED

04149888
50 BROADWAY WESTMINSTER LONDON SW1H 0BL

Documents

Documents
Date Category Description Pages
18 Apr 2017 gazette Gazette Dissolved Voluntary 1 Buy now
10 Mar 2017 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
31 Jan 2017 gazette Gazette Notice Voluntary 1 Buy now
20 Jan 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
12 Jan 2017 officers Termination of appointment of director (David Laufer) 1 Buy now
08 Sep 2016 accounts Annual Accounts 9 Buy now
09 Feb 2016 annual-return Annual Return 4 Buy now
02 Apr 2015 accounts Annual Accounts 5 Buy now
27 Jan 2015 annual-return Annual Return 4 Buy now
28 Nov 2014 officers Appointment of director (Mr Paul Michael Craig) 2 Buy now
28 Nov 2014 officers Termination of appointment of director (Peter James O'boyle) 1 Buy now
07 Oct 2014 accounts Annual Accounts 9 Buy now
27 Jan 2014 annual-return Annual Return 4 Buy now
26 Sep 2013 accounts Annual Accounts 9 Buy now
25 Mar 2013 officers Appointment of secretary (Mr David John Quinn) 2 Buy now
22 Mar 2013 officers Termination of appointment of secretary (Peter O'boyle) 1 Buy now
18 Mar 2013 accounts Amended Accounts 9 Buy now
19 Feb 2013 annual-return Annual Return 3 Buy now
19 Feb 2013 officers Change of particulars for director (Mr Peter James O'boyle) 2 Buy now
03 Oct 2012 accounts Annual Accounts 8 Buy now
09 Feb 2012 annual-return Annual Return 4 Buy now
09 Jan 2012 accounts Annual Accounts 8 Buy now
11 May 2011 officers Appointment of secretary (Peter O'boyle) 1 Buy now
11 May 2011 officers Termination of appointment of secretary (Alain Chapgier) 1 Buy now
04 Feb 2011 officers Termination of appointment of director (Francis Gisselmann) 1 Buy now
31 Jan 2011 annual-return Annual Return 5 Buy now
20 Jan 2011 accounts Annual Accounts 8 Buy now
02 Jun 2010 officers Appointment of director (Mr Peter O'boyle) 2 Buy now
17 May 2010 officers Termination of appointment of director (Ignacio Garrido) 1 Buy now
27 Jan 2010 annual-return Annual Return 4 Buy now
27 Jan 2010 officers Change of particulars for director (David Laufer) 2 Buy now
27 Jan 2010 officers Change of particulars for director (Ignacio Garrido) 2 Buy now
27 Jan 2010 officers Change of particulars for director (Francis Gisselmann) 2 Buy now
08 Dec 2009 accounts Annual Accounts 8 Buy now
12 Feb 2009 annual-return Annual return made up to 29/01/09 3 Buy now
07 Nov 2008 officers Appointment terminated director arthur dodgson 1 Buy now
29 Oct 2008 accounts Annual Accounts 8 Buy now
04 Mar 2008 officers Appointment terminated director urs zorn 1 Buy now
19 Feb 2008 annual-return Annual return made up to 29/01/08 2 Buy now
17 Oct 2007 accounts Annual Accounts 8 Buy now
02 Feb 2007 annual-return Annual return made up to 29/01/07 2 Buy now
25 Jan 2007 officers Director resigned 1 Buy now
25 Oct 2006 accounts Annual Accounts 8 Buy now
23 Feb 2006 annual-return Annual return made up to 29/01/06 2 Buy now
22 Feb 2006 officers New director appointed 1 Buy now
22 Feb 2006 officers New director appointed 1 Buy now
14 Feb 2006 officers Director resigned 1 Buy now
14 Feb 2006 officers Director resigned 1 Buy now
26 Sep 2005 accounts Annual Accounts 8 Buy now
02 Feb 2005 annual-return Annual return made up to 29/01/05 6 Buy now
15 Dec 2004 accounts Annual Accounts 9 Buy now
19 Mar 2004 annual-return Annual return made up to 29/01/04 6 Buy now
19 Mar 2004 officers Director resigned 1 Buy now
19 Mar 2004 officers Director resigned 1 Buy now
19 Mar 2004 officers New director appointed 2 Buy now
19 Mar 2004 officers New director appointed 2 Buy now
07 Nov 2003 accounts Annual Accounts 12 Buy now
04 Apr 2003 annual-return Annual return made up to 29/01/03 6 Buy now
04 Apr 2003 accounts Accounting reference date shortened from 31/01/03 to 31/12/02 1 Buy now
25 Mar 2003 accounts Annual Accounts 8 Buy now
03 Feb 2003 address Registered office changed on 03/02/03 from: 1 dean farrar street london SW1H 0DY 2 Buy now
19 Dec 2002 officers Director resigned 1 Buy now
19 Dec 2002 officers Director resigned 1 Buy now
19 Dec 2002 officers New secretary appointed 2 Buy now
19 Dec 2002 officers New director appointed 2 Buy now
19 Dec 2002 officers New director appointed 2 Buy now
19 Dec 2002 officers Secretary resigned 1 Buy now
26 Apr 2002 annual-return Annual return made up to 29/01/02 5 Buy now
17 Jul 2001 officers Secretary resigned 1 Buy now
29 May 2001 officers New director appointed 2 Buy now
29 May 2001 officers New director appointed 2 Buy now
29 May 2001 officers New director appointed 2 Buy now
29 May 2001 officers New director appointed 2 Buy now
29 May 2001 officers New director appointed 2 Buy now
29 May 2001 officers New secretary appointed;new director appointed 2 Buy now
29 May 2001 officers Director resigned 1 Buy now
08 Mar 2001 incorporation Memorandum Articles 18 Buy now
29 Jan 2001 incorporation Incorporation Company 37 Buy now