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AVIS GLOBAL GROUP PLC

Company number 11439794

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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)
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
11 Jun 2020 AP04 Appointment of Rmr Partnership Llp as a secretary on 3 June 2020
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
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
19 May 2020 TM01 Termination of appointment of Derek Martin Williamson as a director on 12 May 2020
19 May 2020 TM02 Termination of appointment of Derek Martin Williamson as a secretary on 12 May 2020
05 Oct 2019 DISS40 Compulsory strike-off action has been discontinued
04 Oct 2019 CS01 Confirmation statement made on 28 June 2019 with updates
17 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
05 Jul 2019 AA Accounts for a dormant company made up to 30 June 2019
15 Oct 2018 AP03 Appointment of Mr Derek Martin Williamson as a secretary on 30 September 2018
15 Oct 2018 TM02 Termination of appointment of Helmut Koenig as a secretary on 30 September 2018
15 Oct 2018 TM01 Termination of appointment of Georgi Miladinov as a director on 30 September 2018
15 Oct 2018 TM01 Termination of appointment of Christian Arturo Barrios Marchant as a director on 30 September 2018
29 Jun 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-06-29
  • GBP 8,000,000