AVRION LTD


Registered number: 04459273
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Name: AVRION LTD
AVRION LIMITED
Address: SOUTH POINT HOUSE 321 CHASE ROAD, SOUTHGATE, LONDON, N14 6JT
Incorporation Date: 2002-06-12

Company status: Dissolved


Company Documents

date name form type
2018-02-13 STRUCK OFF AND DISSOLVED GAZ2
2017-07-26 CONFIRMATION STATEMENT MADE ON 12/06/17, NO UPDATES CS01
2017-11-28 FIRST GAZETTE GAZ1
2016-07-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2016-07-08 SECRETARY'S CHANGE OF PARTICULARS / MR TONI PANAYIOTOU / 12/06/2016 CH03
2016-07-08 DIRECTOR'S CHANGE OF PARTICULARS / MR PANAYIOTIS STAVROU / 12/06/2016 CH01
2016-07-08 12/06/16 FULL LIST AR01
2015-06-29 12/06/15 FULL LIST AR01
2015-06-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2014-07-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2014-07-03 12/06/14 FULL LIST AR01
2013-06-27 12/06/13 FULL LIST AR01
2013-06-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2012-07-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-07-09 12/06/12 FULL LIST AR01
2011-06-20 12/06/11 FULL LIST AR01
2011-06-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2010-07-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-07-13 12/06/10 FULL LIST AR01
2009-07-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-07-03 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS 363a
2008-06-19 LOCATION OF REGISTER OF MEMBERS 353
2008-02-27 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS 363a
2008-06-19 REGISTERED OFFICE CHANGED ON 19/06/2008 FROMCHELCO HOUSE39 CAMBERWELL CHURCH STREETLONDONSE5 8TR 287
2008-06-19 SECRETARY'S CHANGE OF PARTICULARS / TONI PANAYIOTOU / 22/05/2008 288c
2008-06-20 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS 363a
2008-06-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2007-07-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2007-06-26 COMPANY NAME CHANGEDNAYLAND ROCK ACCOMMODATION LIMITEDCERTIFICATE ISSUED ON 26/06/07 CERTNM
2006-06-30 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS 363a
2006-07-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2005-07-14 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS 363s
2005-07-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2004-06-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2004-06-25 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS 363s
2003-06-26 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS 363s
2003-01-20 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 225
2003-01-20 NEW SECRETARY APPOINTED 288a
2003-07-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 AA
2003-01-20 AD 07/01/03---------£ SI 1@1=1£ IC 1/2 88(2)R
2003-01-20 NEW DIRECTOR APPOINTED 288a
2002-06-26 REGISTERED OFFICE CHANGED ON 26/06/02 FROM:SUITE 17 CITY BUSINESS CENTRELOWER ROADLONDONSE16 2XB 287
2002-06-26 SECRETARY RESIGNED 288b
2002-06-26 DIRECTOR RESIGNED 288b
2002-06-12 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-02-03 12:54:53