| 05 Jul 2016 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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Total credits: 0
|
| 19 Apr 2016 |
gazette |
Gazette Notice Voluntary
|
1 |
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You are about to purchase a company document for "AVISEN GROUP LIMITED", this will cost 1 document credit.
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|
| 07 Apr 2016 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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You are about to purchase a company document for "AVISEN GROUP LIMITED", this will cost 1 document credit.
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|
| 29 Jan 2016 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
2 |
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Total credits: 0
|
| 29 Jan 2016 |
capital |
Statement of capital (Section 108)
|
4 |
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Total credits: 0
|
| 29 Jan 2016 |
insolvency |
Solvency Statement dated 27/01/16
|
2 |
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You are about to purchase a company document for "AVISEN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jan 2016 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "AVISEN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2016 |
officers |
Termination of appointment of secretary (St Johns Square Secretaries Limited)
|
1 |
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You are about to purchase a company document for "AVISEN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Nov 2015 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "AVISEN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Nov 2015 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/01/15
|
92 |
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You are about to purchase a company document for "AVISEN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Nov 2015 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/01/15
|
1 |
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You are about to purchase a company document for "AVISEN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Nov 2015 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/01/15
|
3 |
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You are about to purchase a company document for "AVISEN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2015 |
officers |
Appointment of corporate secretary (Capita Company Secretarial Services Limited)
|
3 |
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You are about to purchase a company document for "AVISEN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2015 |
address |
Change Sail Address Company With Old Address New Address
|
1 |
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You are about to purchase a company document for "AVISEN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "AVISEN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jul 2015 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "AVISEN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2014 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "AVISEN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2014 |
other |
Consolidated accounts of parent company for subsidiary company period ending 31/01/14
|
75 |
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You are about to purchase a company document for "AVISEN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2014 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/01/14
|
1 |
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You are about to purchase a company document for "AVISEN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2014 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/01/14
|
3 |
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You are about to purchase a company document for "AVISEN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jul 2014 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "AVISEN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jul 2014 |
officers |
Change of particulars for corporate secretary (St Johns Square Secretaries Limited)
|
1 |
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You are about to purchase a company document for "AVISEN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Nov 2013 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "AVISEN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Nov 2013 |
other |
Consolidated accounts of parent company for subsidiary company period ending 31/01/13
|
71 |
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You are about to purchase a company document for "AVISEN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Nov 2013 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/01/13
|
2 |
Buy now
You are about to purchase a company document for "AVISEN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Nov 2013 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/01/13
|
3 |
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You are about to purchase a company document for "AVISEN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jul 2013 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "AVISEN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Nov 2012 |
accounts |
Annual Accounts
|
17 |
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You are about to purchase a company document for "AVISEN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jul 2012 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "AVISEN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2011 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "AVISEN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jul 2011 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "AVISEN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jul 2011 |
address |
Move Registers To Registered Office Company
|
1 |
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You are about to purchase a company document for "AVISEN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jul 2011 |
address |
Change Sail Address Company With Old Address
|
1 |
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You are about to purchase a company document for "AVISEN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Mar 2011 |
officers |
Change of particulars for director (Ms Claire Milverton)
|
2 |
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You are about to purchase a company document for "AVISEN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Mar 2011 |
officers |
Change of particulars for director (Marcus Nigel Hanke)
|
2 |
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You are about to purchase a company document for "AVISEN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "AVISEN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jan 2011 |
officers |
Appointment of corporate secretary (St Johns Square Secretaries Limited)
|
3 |
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You are about to purchase a company document for "AVISEN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Dec 2010 |
officers |
Termination of appointment of secretary (London Registrars Plc)
|
1 |
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You are about to purchase a company document for "AVISEN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2010 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "AVISEN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Aug 2010 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "AVISEN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2010 |
officers |
Appointment of director (Marcus Nigel Hanke)
|
2 |
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You are about to purchase a company document for "AVISEN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jul 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "AVISEN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jul 2010 |
officers |
Termination of appointment of director (Keith Jones)
|
1 |
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You are about to purchase a company document for "AVISEN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2010 |
officers |
Appointment of director (Ms Claire Louise Milverton)
|
2 |
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You are about to purchase a company document for "AVISEN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2010 |
officers |
Termination of appointment of director (Louis Peacock)
|
1 |
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You are about to purchase a company document for "AVISEN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Feb 2010 |
officers |
Termination of appointment of director (Andrew Turner)
|
1 |
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You are about to purchase a company document for "AVISEN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Nov 2009 |
address |
Change Sail Address Company With Old Address
|
1 |
Buy now
You are about to purchase a company document for "AVISEN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Nov 2009 |
address |
Move Registers To Sail Company
|
1 |
Buy now
You are about to purchase a company document for "AVISEN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2009 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "AVISEN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Oct 2009 |
address |
Move Registers To Sail Company
|
1 |
Buy now
You are about to purchase a company document for "AVISEN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Oct 2009 |
address |
Change Sail Address Company
|
1 |
Buy now
You are about to purchase a company document for "AVISEN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Oct 2009 |
officers |
Change of particulars for director (Andrew James Turner)
|
2 |
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You are about to purchase a company document for "AVISEN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Oct 2009 |
officers |
Change of particulars for director (Mr Louis Donald Peacock)
|
2 |
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You are about to purchase a company document for "AVISEN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Oct 2009 |
officers |
Change of particulars for director (Keith Jones)
|
2 |
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You are about to purchase a company document for "AVISEN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Oct 2009 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
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You are about to purchase a company document for "AVISEN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2009 |
officers |
Appointment terminated director marcus hanke
|
1 |
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You are about to purchase a company document for "AVISEN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2009 |
annual-return |
Return made up to 21/07/09; full list of members
|
6 |
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You are about to purchase a company document for "AVISEN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2009 |
address |
Registered office changed on 02/09/2009 from p o box 1295 20 station road gerrards cross buckinghamshire SL9 8EL united kingdom
|
1 |
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You are about to purchase a company document for "AVISEN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2009 |
officers |
Director's change of particulars / keith jones / 21/07/2009
|
1 |
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You are about to purchase a company document for "AVISEN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2009 |
officers |
Secretary's change of particulars / london registrars PLC / 24/08/2009
|
1 |
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You are about to purchase a company document for "AVISEN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2009 |
address |
Location of register of members
|
1 |
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You are about to purchase a company document for "AVISEN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2009 |
officers |
Director's change of particulars / andrew turner / 21/07/2009
|
1 |
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You are about to purchase a company document for "AVISEN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Aug 2009 |
officers |
Secretary appointed london registrars PLC
|
1 |
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You are about to purchase a company document for "AVISEN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Aug 2009 |
officers |
Appointment terminated secretary duncan neale
|
1 |
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You are about to purchase a company document for "AVISEN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Feb 2009 |
accounts |
Accounting reference date shortened from 31/03/2009 to 31/12/2008
|
1 |
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You are about to purchase a company document for "AVISEN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Feb 2009 |
resolution |
Resolution
|
8 |
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You are about to purchase a company document for "AVISEN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Feb 2009 |
officers |
Appointment terminated secretary nunn hayward associates LIMITED
|
1 |
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You are about to purchase a company document for "AVISEN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Feb 2009 |
officers |
Secretary appointed duncan neale
|
2 |
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You are about to purchase a company document for "AVISEN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Feb 2009 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "AVISEN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jan 2009 |
capital |
Ad 01/12/08\gbp si 182601@0.01=1826.01\gbp ic 24935.82/26761.83\
|
2 |
Buy now
You are about to purchase a company document for "AVISEN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jan 2009 |
capital |
Ad 19/11/08\gbp si 161119@0.01=1611.19\gbp ic 23324.63/24935.82\
|
2 |
Buy now
You are about to purchase a company document for "AVISEN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jan 2009 |
capital |
Particulars of contract relating to shares
|
2 |
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You are about to purchase a company document for "AVISEN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jan 2009 |
capital |
Ad 04/12/08\gbp si 23094@0.01=230.94\gbp ic 23093.69/23324.63\
|
2 |
Buy now
You are about to purchase a company document for "AVISEN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jan 2009 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "AVISEN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jan 2009 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "AVISEN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2008 |
officers |
Director appointed mr louis donald peacock
|
1 |
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You are about to purchase a company document for "AVISEN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2008 |
officers |
Director appointed keith jones
|
2 |
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You are about to purchase a company document for "AVISEN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2008 |
capital |
Ad 19/11/08\gbp si 161119@0.01=1611.19\gbp ic 21482.5/23093.69\
|
2 |
Buy now
You are about to purchase a company document for "AVISEN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2008 |
annual-return |
Return made up to 21/07/08; full list of members
|
4 |
Buy now
You are about to purchase a company document for "AVISEN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Aug 2008 |
address |
Registered office changed on 29/08/2008 from sterling house 20 station road gerrards cross buckinghamshire SL9 8EL
|
1 |
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You are about to purchase a company document for "AVISEN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2008 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "AVISEN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Mar 2008 |
resolution |
Resolution
|
27 |
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You are about to purchase a company document for "AVISEN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Mar 2008 |
capital |
Ad 08/01/08\gbp si 9950@1=9950\gbp ic 11532.5/21482.5\
|
2 |
Buy now
You are about to purchase a company document for "AVISEN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Mar 2008 |
capital |
Ad 08/01/08\gbp si 9950@1=9950\gbp ic 1582.5/11532.5\
|
2 |
Buy now
You are about to purchase a company document for "AVISEN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Mar 2008 |
capital |
Particulars of contract relating to shares
|
2 |
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You are about to purchase a company document for "AVISEN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Mar 2008 |
capital |
Ad 25/01/08\gbp si 107500@0.01=1075\gbp ic 507.5/1582.5\
|
2 |
Buy now
You are about to purchase a company document for "AVISEN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Mar 2008 |
capital |
Ad 15/01/08\gbp si 40750@0.01=407.5\gbp ic 100/507.5\
|
2 |
Buy now
You are about to purchase a company document for "AVISEN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2007 |
annual-return |
Return made up to 21/07/07; full list of members
|
2 |
Buy now
You are about to purchase a company document for "AVISEN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Apr 2007 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "AVISEN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2006 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "AVISEN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2006 |
annual-return |
Return made up to 21/07/06; full list of members
|
2 |
Buy now
You are about to purchase a company document for "AVISEN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Sep 2006 |
annual-return |
Return made up to 21/07/05; full list of members; amend
|
6 |
Buy now
You are about to purchase a company document for "AVISEN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Mar 2006 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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You are about to purchase a company document for "AVISEN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2006 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "AVISEN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Oct 2005 |
annual-return |
Return made up to 21/07/05; full list of members
|
2 |
Buy now
You are about to purchase a company document for "AVISEN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Aug 2005 |
accounts |
Accounting reference date shortened from 31/07/05 to 31/03/05
|
1 |
Buy now
You are about to purchase a company document for "AVISEN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2005 |
capital |
Ad 20/04/05--------- £ si 99@1=99 £ ic 1/100
|
2 |
Buy now
You are about to purchase a company document for "AVISEN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 May 2005 |
resolution |
Resolution
|
14 |
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You are about to purchase a company document for "AVISEN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 May 2005 |
resolution |
Resolution
|
14 |
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You are about to purchase a company document for "AVISEN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Apr 2005 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "AVISEN GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|