| Name: |
AVKO LIMITED
AVKO LTD |
| Address: | UNIT 1, HAMBLE COURT BUSINESS PARK HAMBLE LANE, HAMBLE, SOUTHAMPTON, SO31 4QJ |
| Incorporation Date: | 1997-03-14 |
| date | name | form type |
| 2022-04-06 | CONFIRMATION STATEMENT MADE ON 14/03/22, NO UPDATES | CS01 |
| 2022-03-22 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2021-03-22 | PSC'S CHANGE OF PARTICULARS / HANGAR 49 GROUP LIMITED / 22/03/2021 | PSC05 |
| 2021-03-22 | CONFIRMATION STATEMENT MADE ON 14/03/21, WITH UPDATES | CS01 |
| 2021-03-25 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2021-03-22 | DIRECTOR'S CHANGE OF PARTICULARS / BLEU PORTER / 22/03/2021 | CH01 |
| 2020-04-09 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES | CS01 |
| 2019-10-29 | DIRECTOR APPOINTED BLEU PORTER | AP01 |
| 2019-12-20 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-04-16 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES | CS01 |
| 2018-12-21 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-11-30 | PSC'S CHANGE OF PARTICULARS / HANGAR 49 GROUP LIMITED / 30/09/2018 | PSC05 |
| 2018-03-26 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES | CS01 |
| 2017-03-27 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | CS01 |
| 2017-12-20 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-04-04 | REGISTRATION OF A CHARGE / CHARGE CODE 033333000004 | MR01 |
| 2016-03-30 | 14/03/16 FULL LIST | AR01 |
| 2016-12-22 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-01-11 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2015-10-06 | SECRETARY APPOINTED MRS ELIZABETH JANE WISE | AP03 |
| 2015-12-08 | 25/11/15 STATEMENT OF CAPITAL GBP 2024.20 | SH01 |
| 2015-04-10 | 14/03/15 FULL LIST | AR01 |
| 2015-04-14 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2015-10-06 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE PEETERS | TM02 |
| 2015-04-14 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2015-12-24 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-04-28 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROMENTERPRISE HOUSE21 BUCKLE STREETLONDONE1 8NN | AD01 |
| 2014-11-13 | 07/10/14 STATEMENT OF CAPITAL GBP 19771.20 | SH01 |
| 2014-11-13 | SUB-DIVISION26/09/14 | SH02 |
| 2014-10-20 | ADOPT ARTICLES 26/09/2014 | RES01 |
| 2014-05-12 | REGISTERED OFFICE CHANGED ON 12/05/2014 FROM66 PRESCOT STREET LONDONE1 8NNUNITED KINGDOM | AD01 |
| 2014-03-18 | 14/03/14 FULL LIST | AR01 |
| 2013-03-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN PEETERS / 01/03/2013 | CH01 |
| 2013-12-23 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-02 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2013-03-21 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE MEGAN PEETERS / 01/03/2013 | CH03 |
| 2013-03-21 | 14/03/13 FULL LIST | AR01 |
| 2013-01-07 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-28 | 14/03/12 FULL LIST | AR01 |
| 2012-06-06 | SECRETARY APPOINTED JACQUELINE MEGAN PEETERS | AP03 |
| 2012-05-31 | APPOINTMENT TERMINATED, SECRETARY IAN WEST | TM02 |
| 2012-01-03 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2012-06-01 | APPOINTMENT TERMINATED, DIRECTOR SADIE PEETERS | TM01 |
| 2012-07-03 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | MG01 |
| 2012-05-29 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN PEETERS | AP01 |
| 2011-03-21 | 14/03/11 FULL LIST | AR01 |
| 2010-03-30 | 14/03/10 FULL LIST | AR01 |
| 2010-12-01 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-05 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-05-21 | DIRECTOR'S CHANGE OF PARTICULARS / SADIE PEETERS / 21/04/2008 | 288c |
| 2009-05-27 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | 363a |
| 2008-04-04 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-01 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-02-01 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2007-02-01 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2007-01-30 | SECRETARY RESIGNED | 288b |
| 2007-02-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-04-23 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | 363a |
Last update: 2024-09-26 01:01:55