AVOLIN UK LIMITED

Q: What is the latest filing for AVOLIN UK LIMITED?

The latest filing was on 17/01/2023: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

03/06/1985

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/1985)

17/01/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/11/2022

Voluntary strike-off action has been suspended

View PDF (1 pages)

18/10/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/10/2022

Application to strike the company off the register

View PDF (3 pages)

17/08/2022

Resolutions

View PDF (2 pages)

10/08/2022

Statement of capital on 2022-08-10

View PDF (5 pages)

10/08/2022

Solvency Statement dated 04/08/22

View PDF (1 pages)

10/08/2022

Resolutions

View PDF (2 pages)

10/08/2022

Statement by Directors

View PDF (1 pages)

16/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

08/06/2022

Cessation of Avolin Inc as a person with significant control on 2018-10-26

View PDF (1 pages)

08/06/2022

Notification of Joseph Anthony Liemandt as a person with significant control on 2018-10-26

View PDF (2 pages)

03/05/2022

Accounts for a small company made up to 2020-12-31

View PDF (19 pages)

03/05/2022

Accounts for a small company made up to 2019-12-31

View PDF (19 pages)

23/12/2021

Accounts for a small company made up to 2018-12-31

View PDF (21 pages)

07/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

17/05/2021

Change of details for Avolin Inc as a person with significant control on 2018-10-26

View PDF (2 pages)

14/05/2021

Notification of Avolin Inc as a person with significant control on 2018-10-26

View PDF (2 pages)

14/05/2021

Cessation of Joseph Liemandt as a person with significant control on 2018-10-26

View PDF (1 pages)

11/02/2021

Director's details changed for Mr Andrew Simon Price on 2021-02-10

View PDF (2 pages)

11/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

11/06/2020

Change of details for Mr Joseph Liemandt as a person with significant control on 2020-06-01

View PDF (2 pages)

17/06/2019

Confirmation statement made on 2019-06-01 with updates

View PDF (4 pages)

28/05/2019

Appointment of Pitsec Limited as a secretary on 2019-02-26

View PDF (2 pages)

28/02/2019

Registered office address changed from 7 Rushmills Northampton NN4 7YB England to 4th Floor, the Anchorage, 34 Bridge Street Reading RG1 2LU on 2019-02-28

View PDF (1 pages)

04/02/2019

Resolutions

View PDF (22 pages)

29/01/2019

Resolutions

View PDF (22 pages)

28/12/2018

Resolutions

View PDF (3 pages)

18/12/2018

Notification of Joseph Liemandt as a person with significant control on 2018-10-26

View PDF (2 pages)

18/12/2018

Termination of appointment of Alan Gibson Somerville as a director on 2018-10-26

View PDF (1 pages)

18/12/2018

Resolutions

View PDF (3 pages)

18/12/2018

Cessation of Robert Smith as a person with significant control on 2018-10-26

View PDF (1 pages)

18/12/2018

Termination of appointment of Hellen Maria Stein as a director on 2018-10-26

View PDF (1 pages)

18/12/2018

Termination of appointment of Sandra Ann Cummings as a director on 2018-10-26

View PDF (1 pages)

18/12/2018

Appointment of Mr Andrew Simon Price as a director on 2018-12-18

View PDF (2 pages)

07/11/2018

Statement of capital following an allotment of shares on 2018-10-25

View PDF (8 pages)

25/10/2018

Statement by Directors

View PDF (3 pages)

25/10/2018

Statement of capital on 2018-10-25

View PDF (5 pages)

25/10/2018

Solvency Statement dated 25/10/18

View PDF (3 pages)

25/10/2018

Resolutions

View PDF (3 pages)

28/09/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

11/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

18/09/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

08/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (6 pages)

16/05/2017

Statement of capital following an allotment of shares on 2017-04-24

View PDF (8 pages)

08/10/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

04/10/2016

Resolutions

View PDF (21 pages)

14/09/2016

Termination of appointment of Sureshchandra Vishwas Sakpal as a director on 2016-09-08

View PDF (1 pages)

14/09/2016

Appointment of Mrs Sandra Ann Cummings as a director on 2016-09-08

View PDF (2 pages)

29/07/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (6 pages)

04/12/2015

Registered office address changed from Building C Trinity Court Wokingham Road Bracknell Berkshire RG42 1PL to 7 Rushmills Northampton NN4 7YB on 2015-12-04

View PDF (1 pages)

01/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

14/07/2015

Termination of appointment of Marc Teillon as a director on 2015-07-10

View PDF (1 pages)

14/07/2015

Termination of appointment of James Hickey as a director on 2015-07-10

View PDF (1 pages)

14/07/2015

Termination of appointment of Vincent Burkett as a director on 2015-07-10

View PDF (1 pages)

14/07/2015

Appointment of Mr Sureshchandra Vishwas Sakpal as a director on 2015-07-10

View PDF (2 pages)

14/07/2015

Appointment of Ms Hellen Stein as a director on 2015-07-10

View PDF (2 pages)

14/07/2015

Appointment of Mr Alan Gibson Somerville as a director on 2015-07-10

View PDF (2 pages)

22/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (4 pages)

22/06/2015

Director's details changed for James Hickey on 2015-06-01

View PDF (2 pages)

22/06/2015

Director's details changed for Marc Teillon on 2015-06-01

View PDF (2 pages)

22/06/2015

Director's details changed for Vincent Burkett on 2015-06-01

View PDF (2 pages)

17/06/2015

Certificate of change of name

View PDF (3 pages)

03/09/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

14/07/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (5 pages)

04/03/2014

Full accounts made up to 2012-12-31

View PDF (16 pages)

15/01/2014

Registered office address changed from 7 Rushmills Northampton NN4 7YB on 2014-01-15

View PDF (1 pages)

25/10/2013

Satisfaction of charge 10 in full

View PDF (4 pages)

25/10/2013

Satisfaction of charge 11 in full

View PDF (4 pages)

21/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (5 pages)

21/01/2013

Full accounts made up to 2011-12-31

View PDF (19 pages)

04/01/2013

Appointment of Vincent Burkett as a director

View PDF (3 pages)

04/01/2013

Appointment of Marc Teillon as a director

View PDF (3 pages)

04/01/2013

Termination of appointment of Stephen Dexter as a director

View PDF (2 pages)

04/01/2013

Appointment of James Hickey as a director

View PDF (3 pages)

04/01/2013

Termination of appointment of Stephen Dexter as a secretary

View PDF (2 pages)

14/12/2012

Resolutions

View PDF (3 pages)

16/11/2012

Termination of appointment of Julian Cummings as a director

View PDF (1 pages)

02/07/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (4 pages)

11/05/2012

Full accounts made up to 2010-12-31

View PDF (18 pages)

05/03/2012

Appointment of Mr Stephen Michael Dexter as a secretary

View PDF (1 pages)

08/02/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/06/2011

Appointment of Mr Julian Timothy Cummings as a director

View PDF (2 pages)

10/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (3 pages)

14/04/2011

Appointment of Vp Stephen Dexter as a director

View PDF (2 pages)

13/04/2011

Termination of appointment of Matthew Lavelle as a director

View PDF (1 pages)

20/01/2011

Termination of appointment of Raphael Kantelip as a secretary

View PDF (1 pages)

20/01/2011

Termination of appointment of Raphael Kantelip as a director

View PDF (1 pages)

16/12/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

21/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (5 pages)

03/02/2010

Full accounts made up to 2008-12-31

View PDF (16 pages)

03/09/2009

Appointment terminated secretary franciscus masseur

View PDF (1 pages)

03/09/2009

Appointment terminated director franciscus masseur

View PDF (1 pages)

02/09/2009

Secretary appointed mr raphael kantelip

View PDF (1 pages)

02/09/2009

Director appointed mr raphael kantelip

View PDF (1 pages)

15/07/2009

Return made up to 01/06/09; full list of members

View PDF (3 pages)

24/06/2009

Full accounts made up to 2007-12-31

View PDF (16 pages)

13/05/2009

Secretary appointed mr franciscus leonardus lodewijk arthur masseur

View PDF (1 pages)

13/05/2009

Appointment terminated secretary timothy coen

View PDF (1 pages)

13/05/2009

Appointment terminated director timothy coen

View PDF (1 pages)

28/04/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/04/2009

Secretary appointed mr timothy fredericks coen

View PDF (1 pages)

27/04/2009

Director appointed mr matthew lavelle

View PDF (1 pages)

27/04/2009

Director appointed mr timothy fredericks coen

View PDF (1 pages)

24/04/2009

Appointment terminated director robert taylor

View PDF (1 pages)

24/04/2009

Appointment terminated secretary robert taylor

View PDF (1 pages)

17/09/2008

Return made up to 01/06/08; full list of members

View PDF (3 pages)

03/04/2008

Full accounts made up to 2006-12-31

View PDF (16 pages)

05/07/2007

Return made up to 01/06/07; full list of members

View PDF (2 pages)

21/05/2007

New secretary appointed

View PDF (2 pages)

28/04/2007

Secretary resigned

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

22/09/2006

New director appointed

View PDF (1 pages)

23/08/2006

Return made up to 01/06/06; full list of members

View PDF (2 pages)

23/08/2006

New secretary appointed

View PDF (1 pages)

23/08/2006

Director resigned

View PDF (1 pages)

23/08/2006

Secretary resigned

View PDF (1 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

15/08/2005

Auditor's resignation

View PDF (1 pages)

04/07/2005

Return made up to 01/06/05; full list of members

View PDF (2 pages)

03/06/2005

Director resigned

View PDF (1 pages)

01/06/2005

Group of companies' accounts made up to 2004-06-30

View PDF (19 pages)

21/09/2004

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

02/07/2004

Return made up to 01/06/04; full list of members

View PDF (7 pages)

07/01/2004

Auditor's resignation

View PDF (1 pages)

14/11/2003

Group of companies' accounts made up to 2003-06-30

View PDF (19 pages)

12/08/2003

Secretary resigned

View PDF (1 pages)

12/08/2003

New secretary appointed

View PDF (2 pages)

16/06/2003

Return made up to 01/06/03; full list of members

View PDF (7 pages)

29/05/2003

Particulars of mortgage/charge

View PDF (6 pages)

21/01/2003

Memorandum and Articles of Association

View PDF (3 pages)

15/01/2003

Group of companies' accounts made up to 2002-06-30

View PDF (19 pages)

06/01/2003

Director resigned

View PDF (1 pages)

23/12/2002

Particulars of mortgage/charge

View PDF (8 pages)

22/12/2002

Resolutions

View PDF (1 pages)

27/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/07/2002

Group of companies' accounts made up to 2001-06-30

View PDF (19 pages)

24/06/2002

Return made up to 01/06/02; full list of members

View PDF (8 pages)

18/02/2002

Group of companies' accounts made up to 2000-06-30

View PDF (21 pages)

08/11/2001

Director resigned

View PDF (1 pages)

17/07/2001

New director appointed

View PDF (2 pages)

04/07/2001

Return made up to 01/06/01; full list of members

View PDF (7 pages)

03/07/2001

New secretary appointed

View PDF (2 pages)

03/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

03/07/2001

New director appointed

View PDF (2 pages)

03/05/2001

Full group accounts made up to 1999-06-30

View PDF (21 pages)

23/11/2000

Director resigned

View PDF (1 pages)

23/11/2000

Secretary resigned

View PDF (1 pages)

23/11/2000

New secretary appointed;new director appointed

View PDF (2 pages)

26/06/2000

Return made up to 01/06/00; full list of members

View PDF (7 pages)

23/03/2000

Delivery ext'd 3 mth 30/06/99

View PDF (1 pages)

06/07/1999

Return made up to 01/06/99; no change of members

View PDF (4 pages)

02/06/1999

Full group accounts made up to 1998-06-30

View PDF (19 pages)

24/11/1998

New secretary appointed

View PDF (2 pages)

24/11/1998

Secretary resigned;director resigned

View PDF (1 pages)

05/11/1998

New director appointed

View PDF (0 pages)

26/06/1998

Return made up to 01/06/98; no change of members

View PDF (4 pages)

11/05/1998

Full group accounts made up to 1997-06-30

View PDF (19 pages)

18/02/1998

New director appointed

View PDF (2 pages)

18/02/1998

New director appointed

View PDF (2 pages)

11/01/1998

Director resigned

View PDF (1 pages)

13/06/1997

Return made up to 01/06/97; full list of members

View PDF (6 pages)

13/06/1997

New director appointed

View PDF (2 pages)

13/06/1997

Director resigned

View PDF (1 pages)

19/05/1997

Full accounts made up to 1996-06-30

View PDF (23 pages)

19/05/1997

Full accounts made up to 1995-06-30

View PDF (24 pages)

07/05/1997

Director resigned

View PDF (1 pages)

12/02/1997

New director appointed

View PDF (2 pages)

22/07/1996

Return made up to 01/06/96; no change of members

View PDF (4 pages)

14/06/1996

Director resigned

View PDF (1 pages)

25/04/1996

Delivery ext'd 3 mth 30/06/95

View PDF (2 pages)

03/04/1996

Full group accounts made up to 1994-06-30

View PDF (25 pages)

02/04/1996

New director appointed

View PDF (2 pages)

19/03/1996

Director resigned

View PDF (1 pages)

12/06/1995

Return made up to 01/06/95; no change of members

View PDF (4 pages)

01/05/1995

Delivery ext'd 3 mth 30/06/94

View PDF (2 pages)

12/01/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (139 pages)

21/12/1994

Return made up to 01/06/94; full list of members

View PDF (0 pages)

15/11/1994

New director appointed

View PDF (0 pages)

28/10/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

28/10/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

28/10/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

28/10/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

28/10/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

27/10/1994

Particulars of mortgage/charge

View PDF (3 pages)

24/09/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/09/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

07/09/1994

New director appointed

View PDF (0 pages)

10/05/1994

Particulars of mortgage/charge

View PDF (0 pages)

10/05/1994

Particulars of mortgage/charge

View PDF (0 pages)

27/04/1994

Director resigned;new director appointed

View PDF (0 pages)

18/04/1994

Full group accounts made up to 1993-06-30

View PDF (0 pages)

01/07/1993

Return made up to 01/06/93; no change of members

View PDF (0 pages)

21/05/1993

Director resigned

View PDF (0 pages)

19/05/1993

Particulars of mortgage/charge

View PDF (0 pages)

16/02/1993

Particulars of mortgage/charge

View PDF (0 pages)

16/02/1993

Particulars of mortgage/charge

View PDF (0 pages)

11/02/1993

Full group accounts made up to 1992-06-30

View PDF (0 pages)

23/11/1992

Director resigned

View PDF (0 pages)

23/11/1992

Director resigned

View PDF (0 pages)

08/11/1992

New director appointed

View PDF (0 pages)

21/09/1992

New director appointed

View PDF (0 pages)

14/09/1992

Return made up to 01/06/92; full list of members

View PDF (0 pages)

06/07/1992

Resolutions

View PDF (6 pages)

03/06/1992

Director resigned

View PDF (0 pages)

05/05/1992

Statement of affairs

View PDF (0 pages)

04/02/1992

Full group accounts made up to 1991-06-30

View PDF (0 pages)

17/01/1992

Memorandum and Articles of Association

View PDF (6 pages)

17/01/1992

Ad 31/12/91--------- £ si [email protected]=2700 £ ic 13869/16569

View PDF (0 pages)

14/01/1992

£ nc 318500/18500 09/12/91

View PDF (0 pages)

14/01/1992

Resolutions

View PDF (1 pages)

14/01/1992

Resolutions

View PDF (0 pages)

10/01/1992

Certificate of change of name

View PDF (0 pages)

10/01/1992

Certificate of change of name

View PDF (2 pages)

19/11/1991

Particulars of mortgage/charge

View PDF (0 pages)

21/10/1991

Full group accounts made up to 1990-10-31

View PDF (0 pages)

17/09/1991

£ ic 113869/13869 29/08/91 £ sr 100000@1=100000

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17/09/1991

Accounting reference date shortened from 31/10 to 30/06

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16/09/1991

New secretary appointed

View PDF (0 pages)

16/09/1991

Director resigned

View PDF (0 pages)

16/09/1991

Secretary resigned

View PDF (0 pages)

16/09/1991

New secretary appointed

View PDF (0 pages)

16/09/1991

Secretary resigned

View PDF (0 pages)

16/09/1991

New secretary appointed

View PDF (0 pages)

16/09/1991

New director appointed

View PDF (0 pages)

04/09/1991

Auditor's resignation

View PDF (0 pages)

04/09/1991

Ad 29/08/91--------- £ si [email protected]=282 £ ic 113587/113869

View PDF (0 pages)

21/08/1991

Return made up to 01/06/91; full list of members

View PDF (0 pages)

30/07/1991

Particulars of mortgage/charge

View PDF (3 pages)

18/02/1991

Registered office changed on 18/02/91 from: 4 albion place northampton NN1 1UD

View PDF (0 pages)

01/10/1990

Full group accounts made up to 1989-10-31

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19/09/1990

Director resigned

View PDF (0 pages)

19/09/1990

Resolutions

View PDF (0 pages)

19/09/1990

Resolutions

View PDF (0 pages)

19/09/1990

£ ic 312500/112500 26/04/90 £ sr 200000@1=200000

View PDF (0 pages)

03/04/1990

Full group accounts made up to 1988-10-31

View PDF (0 pages)

04/09/1989

Return made up to 01/06/89; full list of members

View PDF (0 pages)

20/03/1989

Memorandum and Articles of Association

View PDF (0 pages)

07/03/1989

New director appointed

View PDF (0 pages)

03/03/1989

Wd 22/02/89 ad 14/02/89--------- £ si 100000@1=100000 £ ic 12500/112500

View PDF (0 pages)

03/03/1989

Resolutions

View PDF (0 pages)

03/03/1989

Resolutions

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03/03/1989

Resolutions

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03/03/1989

Resolutions

View PDF (0 pages)

03/03/1989

Resolutions

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03/03/1989

Resolutions

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03/03/1989

£ nc 218500/318500

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16/11/1988

Full group accounts made up to 1987-10-31

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09/11/1988

Director resigned

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05/10/1988

Return made up to 13/08/88; full list of members

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02/08/1988

New director appointed

View PDF (0 pages)

02/12/1987

Resolutions

View PDF (0 pages)

01/09/1987

Return made up to 30/06/87; full list of members

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01/09/1987

Full group accounts made up to 1986-10-31

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01/01/1987

A selection of documents registered before 1 January 1987

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08/08/1986

New director appointed

View PDF (0 pages)

07/10/1985

Certificate of change of name

View PDF (2 pages)

03/06/1985

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

31/12/2021

Last accounts made up to

31/12/2020View PDF

Confirmation

Last statement dated

31/12/2020View PDF

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Financial Ratios

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Description

About AVOLIN UK LIMITED

AVOLIN UK LIMITED is a Dissolved company incorporated on 03/06/1985 with the registered office located at 4th Floor, The Anchorage, 34 Bridge Street, Reading RG1 2LU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVOLIN UK LIMITED?

AVOLIN UK LIMITED is currently Dissolved. It was registered on 03/06/1985 and dissolved on 17/01/2023.

Where is AVOLIN UK LIMITED located?

AVOLIN UK LIMITED is registered at 4th Floor, The Anchorage, 34 Bridge Street, Reading RG1 2LU.

What does AVOLIN UK LIMITED do?

AVOLIN UK LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for AVOLIN UK LIMITED?

The latest filing was on 17/01/2023: Final Gazette dissolved via voluntary strike-off.