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AVGOLD (U.K.) LIMITED

Company number 03249858

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Aug 2013 CH04 Secretary's details changed for St James's Corporate Services Limited on 1 August 2013
01 Aug 2013 AD01 Registered office address changed from 6 st James's Place London SW1A 1NP on 1 August 2013
30 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jul 2013 DS01 Application to strike the company off the register
17 Sep 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
Statement of capital on 2012-09-17
  • GBP 2
02 Aug 2012 AA Accounts for a dormant company made up to 30 June 2012
19 Oct 2011 AA Accounts for a dormant company made up to 30 June 2011
10 Oct 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
30 Sep 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
30 Sep 2010 AD03 Register(s) moved to registered inspection location
30 Sep 2010 CH04 Secretary's details changed for St James's Corporate Services Limited on 16 September 2010
30 Sep 2010 AD02 Register inspection address has been changed
24 Aug 2010 AA Accounts for a dormant company made up to 30 June 2010
02 Nov 2009 CH01 Director's details changed for Michael John Grant on 2 November 2009
02 Nov 2009 CH01 Director's details changed for Mr Philip Edward Charles Dexter on 2 November 2009
21 Sep 2009 363a Return made up to 16/09/09; full list of members
12 Aug 2009 AA Accounts made up to 30 June 2009
26 Sep 2008 363a Return made up to 16/09/08; full list of members
26 Sep 2008 288c Secretary's Change of Particulars / st james's corporate services LIMITED / 16/09/2008 / HouseName/Number was: , now: 6; Street was: st. James's place, now: st james's place
26 Sep 2008 190 Location of debenture register
26 Sep 2008 353 Location of register of members
26 Sep 2008 287 Registered office changed on 26/09/2008 from 6 st james's place london SW1A 1NP
20 Aug 2008 AA Accounts made up to 30 June 2008
27 Sep 2007 363a Return made up to 16/09/07; full list of members