| Name: |
AVIATE EQUITIES LTD.
ETAIVA INVESTMENTS LIMITED |
| Address: | SATAGO COTTAGE, 360A BRIGHTON ROAD, CROYDON, CR2 6AL |
| Incorporation Date: | 2006-04-18 |
| date | name | form type |
| 2019-06-02 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-03-02 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2018-08-20 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/07/2018:LIQ. CASE NO.1 | LIQ03 |
| 2017-05-05 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | CS01 |
| 2017-04-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DAVID PAULIN / 01/09/2016 | CH01 |
| 2017-08-07 | REGISTERED OFFICE CHANGED ON 07/08/2017 FROMCHANCERY HOUSE 30 ST JOHNS ROADWOKINGSURREYGU21 7SAUNITED KINGDOM | AD01 |
| 2017-08-03 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2017-08-03 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2017-08-03 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-11-03 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-04-18 | 18/04/16 FULL LIST | AR01 |
| 2016-10-11 | COMPANY NAME CHANGED AVIATE EQUITIES LTD.CERTIFICATE ISSUED ON 11/10/16 | CERTNM |
| 2016-10-11 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2016-09-07 | REGISTERED OFFICE CHANGED ON 07/09/2016 FROM1ST FLOOR 22 GANTON STREETLONDONW1F 7FD | AD01 |
| 2015-09-07 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-05-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GUY GIBSON / 17/04/2015 | CH01 |
| 2015-05-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DAVID PAULIN / 08/09/2014 | CH01 |
| 2015-05-13 | 18/04/15 FULL LIST | AR01 |
| 2015-01-29 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GUY GIBSON / 01/10/2014 | CH01 |
| 2014-06-03 | 18/04/14 FULL LIST | AR01 |
| 2014-09-10 | REGISTERED OFFICE CHANGED ON 10/09/2014 FROM1ST FLOOR 22 GANTON STREETLONDONW1F 7BYUNITED KINGDOM | AD01 |
| 2014-09-08 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM40 ARGYLL STREETLONDONW1F 7EB | AD01 |
| 2014-05-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DAVID PAULIN / 08/11/2013 | CH01 |
| 2014-09-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DAVID PAULIN / 08/09/2014 | CH01 |
| 2014-10-20 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-12-11 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-11-25 | APPOINTMENT TERMINATED, SECRETARY GARY PAULIN | TM02 |
| 2013-05-30 | 18/04/13 FULL LIST | AR01 |
| 2012-12-06 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-04-27 | 18/04/12 FULL LIST | AR01 |
| 2011-01-06 | 31/03/10 TOTAL EXEMPTION FULL | AA |
| 2011-09-13 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-24 | 18/04/11 FULL LIST | AR01 |
| 2010-05-25 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PAULIN / 04/01/2010 | CH01 |
| 2010-03-16 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM5TH FLOOR DACRE HOUSE19 DACRE STREETLONDONSW1H 0DJ | AD01 |
| 2010-05-25 | SECRETARY'S CHANGE OF PARTICULARS / GARY PAULIN / 04/01/2010 | CH03 |
| 2010-05-25 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GUY GIBSON / 04/01/2010 | CH01 |
| 2010-01-31 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2010-05-25 | 18/04/10 FULL LIST | AR01 |
| 2009-05-07 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-02-04 | 31/03/08 TOTAL EXEMPTION FULL | AA |
| 2008-05-02 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-18 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | AA |
| 2008-05-01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GIBSON / 08/02/2008 | 288c |
| 2007-07-09 | REGISTERED OFFICE CHANGED ON 09/07/07 FROM:5TH FLOORDACRE HOUSELONDONSW1H 0DH | 287 |
| 2007-07-10 | REGISTERED OFFICE CHANGED ON 10/07/07 FROM:5TH FLOOR DACRE HOUSEDACRE STREETLONDONSW1H 0DJ | 287 |
| 2007-03-03 | REGISTERED OFFICE CHANGED ON 03/03/07 FROM:BATCHWORTH HOUSEBATCHWORTH PLACE CHURCH STREETRICKMANSWORTHHERTS WD3 1JE | 287 |
| 2007-07-09 | REGISTERED OFFICE CHANGED ON 09/07/07 FROM:12 NEW FETTER LANELONDONEC4A 1AG | 287 |
| 2007-07-10 | REGISTERED OFFICE CHANGED ON 10/07/07 FROM:5TH FLOOR DACRE HOUSEDACRE STREETLONDONSW1H 0DH | 287 |
| 2007-01-10 | COMPANY NAME CHANGEDI2G GLOBAL LIMITEDCERTIFICATE ISSUED ON 10/01/07 | CERTNM |
| 2007-05-16 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS | 363a |
| 2007-11-23 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08 | 225 |
| 2006-08-07 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-04-18 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-05-17 | REGISTERED OFFICE CHANGED ON 17/05/06 FROM:C/O DAY SMITH & HUNTER24 CHURCH STREETRICKMANSWORTHHERTS WD3 1DD | 287 |
Last update: 2020-09-18 23:04:11