| Name: |
AVIAT CONSULTANTS LTD
AVIAT CONSULTANTS LIMITED |
| Address: | MARLBRIDGE HOUSE, ENTERPRISE WAY, EDENBRIDGE, KENT, UNITED KINGDOM, TN8 6HF |
| Incorporation Date: | 2004-03-25 |
| date | name | form type |
| 2019-04-06 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES | CS01 |
| 2019-04-30 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-07-16 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-04-23 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-10-31 | REGISTERED OFFICE CHANGED ON 31/10/2018 FROMUNIT 3 PARK COURT PARK COURTPYRFORD ROADWEST BYFLEETSURREYKT14 6SDENGLAND | AD01 |
| 2018-03-30 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES | CS01 |
| 2018-11-29 | REGISTERED OFFICE CHANGED ON 29/11/2018 FROMMICHAELMAS COTTAGE CHAPEL LANEWESTHUMBLEDORKINGRH5 6ALENGLAND | AD01 |
| 2018-10-31 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER WELLS / 31/10/2018 | CH01 |
| 2018-10-31 | PSC'S CHANGE OF PARTICULARS / MR ALEXANDER WELLS / 31/10/2018 | PSC04 |
| 2018-07-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | AA |
| 2017-03-30 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | CS01 |
| 2017-02-23 | PREVEXT FROM 31/05/2016 TO 31/10/2016 | AA01 |
| 2017-02-25 | 31/10/16 TOTAL EXEMPTION SMALL | AA |
| 2016-03-25 | REGISTERED OFFICE CHANGED ON 25/03/2016 FROMDRAKE SUITE GLOBE HOUSE LAVENDER PARK ROADWEST BYFLEETSURREYKT14 6ND | AD01 |
| 2016-03-25 | 25/03/16 FULL LIST | AR01 |
| 2015-01-30 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2015-03-31 | 25/03/15 FULL LIST | AR01 |
| 2015-10-13 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 2014-02-28 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2014-01-30 | REGISTERED OFFICE CHANGED ON 30/01/2014 FROM, SUITE 2 1 WOODHAM LANE, NEW HAW, ADDLESTONE, SURREY, KT15 3LZ | AD01 |
| 2014-04-15 | 25/03/14 FULL LIST | AR01 |
| 2014-04-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER WELLS / 01/06/2013 | CH01 |
| 2014-04-15 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER WELLS / 01/06/2013 | CH03 |
| 2013-01-29 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2013-05-21 | 25/03/13 FULL LIST | AR01 |
| 2013-05-21 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
| 2013-05-20 | SAIL ADDRESS CREATED | AD02 |
| 2013-05-20 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER WELLS / 14/12/2012 | CH03 |
| 2013-05-20 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WELLS / 14/12/2012 | CH01 |
| 2012-02-28 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2012-04-05 | 25/03/12 FULL LIST | AR01 |
| 2011-01-06 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2011-06-20 | 25/03/11 FULL LIST | AR01 |
| 2010-06-07 | REGISTERED OFFICE CHANGED ON 07/06/2010 FROM, 7 THE ROOKERY, WESTCOTT, DORKING, SURREY, RH4 3AQ | AD01 |
| 2010-03-29 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WELLS / 01/10/2009 | CH01 |
| 2010-03-29 | 25/03/10 FULL LIST | AR01 |
| 2009-04-10 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-10-30 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2008-04-03 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-20 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2007-04-10 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-04-10 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-07-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | AA |
| 2007-04-10 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS | 363a |
| 2006-05-11 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | 363a |
| 2006-04-25 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-08-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2006-01-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | AA |
| 2006-07-11 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | 128(4) |
| 2005-12-23 | REGISTERED OFFICE CHANGED ON 23/12/05 FROM:PEMBROKE HOUSE, MIDDLE LANE, SHOTTESWELL, OXON, OX17 1JQ | 287 |
| 2005-05-20 | NC INC ALREADY ADJUSTED25/04/05 | 123 |
| 2005-04-05 | NEW SECRETARY APPOINTED | 288a |
| 2005-05-09 | £ NC 100/20025/04/05 | RES04 |
| 2005-04-07 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS | 363s |
| 2005-04-18 | NEW SECRETARY APPOINTED | 288a |
| 2005-05-09 | AD 01/03/04-01/03/05£ SI 1@100 | 88(2)R |
| 2004-05-11 | NEW SECRETARY APPOINTED | 288a |
| 2004-04-27 | NEW DIRECTOR APPOINTED | 288a |
| 2004-04-30 | NEW SECRETARY APPOINTED | 288a |
| 2004-10-13 | SECRETARY RESIGNED | 288b |
Last update: 2020-01-03 19:46:04