AVIS CAPITAL LIMITED

Company number 10465466

Date	Type	Description	View / Download
17 Nov 2020	PSC07	Cessation of Rosemarie Schell as a person with significant control on 17 November 2020	(1 page)
10 Nov 2020	AD01	Registered office address changed from 90 Long Acre Suite 103 Covent Garden London WC2E 9RZ to Vyman House 104 College Road Harrow Middlesex HA1 1BQ on 10 November 2020	(2 pages)
11 Jun 2020	AP04	Appointment of Rmr Partnership Llp as a secretary on 3 June 2020	(3 pages)
10 Jun 2020	AD01	Registered office address changed from 90 Long Acre Covent Garden London WC2E 9RZ to 90 Long Acre Suite 103 Covent Garden London WC2E 9RZ on 10 June 2020	(2 pages)
01 Jun 2020	AD01	Registered office address changed from Spirit House 8 High Street West Molesey Surrey KT8 2NA United Kingdom to 90 Long Acre Covent Garden London WC2E 9RZ on 1 June 2020	(2 pages)
19 May 2020	TM02	Termination of appointment of Derek Martin Williamson as a secretary on 12 May 2020	(1 page)
20 Mar 2020	AP01	Appointment of Mr Christopher John Clarke as a director on 19 March 2020	(2 pages)
18 Feb 2020	CH01	Director's details changed for Mrs Rosemarie Schell on 10 February 2020	(2 pages)
14 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with updates	(4 pages)
04 Oct 2019	CS01	Confirmation statement made on 27 April 2019 with no updates	(3 pages)
17 Jun 2019	AA	Accounts for a dormant company made up to 30 November 2018	(2 pages) Download iXBRL
11 Oct 2018	TM01	Termination of appointment of Derek Martin Williamson as a director on 30 September 2018	(1 page)
11 Oct 2018	AP03	Appointment of Mr Derek Martin Williamson as a secretary on 30 September 2018	(2 pages)
10 Oct 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Oct 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Oct 2018	AA	Accounts for a dormant company made up to 30 November 2017	(2 pages) Download iXBRL
27 Apr 2018	CS01	Confirmation statement made on 27 April 2018 with updates	(4 pages)
27 Apr 2018	PSC01	Notification of Rosemarie Schell as a person with significant control on 1 January 2018	(2 pages)
27 Apr 2018	PSC07	Cessation of Derek Martin Williamson as a person with significant control on 1 January 2018	(1 page)
05 Dec 2017	AP01	Appointment of Mrs Rosmarie Schell as a director on 1 December 2017	(2 pages)
05 Dec 2017	AP01	Appointment of Mr Alfred Schedler as a director on 1 December 2017	(2 pages)
05 Dec 2017	AP01	Appointment of Mrs Maria Gerda Koenig as a director on 1 December 2017	(2 pages)
28 Nov 2017	SH01	Statement of capital following an allotment of shares on 28 November 2017 GBP 10,000,000,000	(3 pages)
20 Nov 2017	CS01	Confirmation statement made on 6 November 2017 with updates	(4 pages)
20 Nov 2017	SH01	Statement of capital following an allotment of shares on 31 October 2017 GBP 1,000	(3 pages)