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AVIRTUAL SERVICES LTD

Company number 11496443

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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)
17 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 27 September 2023	View PDF Liquidators' statement of receipts and payments to 27 September 2023 - link opens in a new window - 16 pages (16 pages)
02 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 27 September 2022	View PDF Liquidators' statement of receipts and payments to 27 September 2022 - link opens in a new window - 17 pages (17 pages)
05 Oct 2021	AD01	Registered office address changed from Leeward House Fitzroy Road Exeter Devon EX1 3LJ England to 49 Duke Street Darlington County Durham DL3 7SD on 5 October 2021	View PDF Registered office address changed from Leeward House Fitzroy Road Exeter Devon EX1 3LJ England to 49 Duke Street Darlington County Durham DL3 7SD on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
04 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-09-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-09-28 - link opens in a new window - 1 page (1 page)
08 Sep 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
10 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Jun 2021	TM01	Termination of appointment of Henry Walton as a director on 25 May 2021	View PDF Termination of appointment of Henry Walton as a director on 25 May 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2021	AP01	Appointment of Mr Richard Malcolm Cranston Walton as a director on 25 May 2021	View PDF Appointment of Mr Richard Malcolm Cranston Walton as a director on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	TM01	Termination of appointment of Richard Malcolm Cranston Walton as a director on 12 April 2021	View PDF Termination of appointment of Richard Malcolm Cranston Walton as a director on 12 April 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	AP01	Appointment of Mr Henry Walton as a director on 12 April 2021	View PDF Appointment of Mr Henry Walton as a director on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	View PDF Confirmation statement made on 1 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2020	AA	Unaudited abridged accounts made up to 31 August 2019	View PDF Unaudited abridged accounts made up to 31 August 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with updates	View PDF Confirmation statement made on 1 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2019	PSC01	Notification of Andrew Valentine as a person with significant control on 14 August 2019	View PDF Notification of Andrew Valentine as a person with significant control on 14 August 2019 - link opens in a new window - 2 pages (2 pages)
14 Aug 2019	PSC04	Change of details for Mr Richard Malcolm Cranston Walton as a person with significant control on 14 August 2019	View PDF Change of details for Mr Richard Malcolm Cranston Walton as a person with significant control on 14 August 2019 - link opens in a new window - 2 pages (2 pages)
13 Aug 2019	AD01	Registered office address changed from Leeward House, Fitzroy Road, Exeter, Devon Fitzroy Road Leeward House Exeter Devon EX1 3LJ United Kingdom to Leeward House Fitzroy Road Exeter Devon EX1 3LJ on 13 August 2019	View PDF Registered office address changed from Leeward House, Fitzroy Road, Exeter, Devon Fitzroy Road Leeward House Exeter Devon EX1 3LJ United Kingdom to Leeward House Fitzroy Road Exeter Devon EX1 3LJ on 13 August 2019 - link opens in a new window - 1 page (1 page)
06 Dec 2018	SH01	Statement of capital following an allotment of shares on 4 August 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 4 August 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-19 - link opens in a new window - 3 pages (3 pages)
16 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-16 - link opens in a new window - 3 pages (3 pages)
16 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-15 - link opens in a new window - 3 pages (3 pages)
02 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-02 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-08-02 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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AVIRTUAL SERVICES LTD

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