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Avis Contact Centres LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts AVIS CONTACT CENTRES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 10, 2001)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

JETMET LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03837956
Record last updated Sunday, April 19, 2015 6:02:50 AM UTC
Official Address 7 Welbeck Street London W1g9ye Marylebone High, Marylebone High Street
There are 2,087 companies registered at this street
Postal Code W1G9YE
Sector Activities of call centres

Charts

Visits

AVIS CONTACT CENTRES LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jan 20, 2015 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Jan 7, 2015 Striking off application by a company Striking off application by a company
Registry Jan 6, 2015 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jan 6, 2015 Solvency statement Solvency statement
Registry Jan 6, 2015 Statement of capital Statement of capital
Registry Jan 6, 2015 Reduce issued capital 09 Reduce issued capital 09
Registry Oct 7, 2014 Annual return Annual return
Registry Aug 28, 2014 Resignation of one Director Resignation of one Director
Financials Aug 21, 2014 Annual accounts Annual accounts
Registry May 13, 2014 Resignation of one Director Resignation of one Director
Registry Mar 1, 2014 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Oct 18, 2013 Annual return Annual return
Registry Oct 9, 2013 Annual return 3837... Annual return 3837...
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Jul 3, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 3, 2013 Appointment of a person as Secretary 3837... Appointment of a person as Secretary 3837...
Registry Jul 3, 2013 Change of registered office address Change of registered office address
Registry Jun 17, 2013 Appointment of a woman Appointment of a woman
Registry Jun 17, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry May 22, 2013 Change of registered office address Change of registered office address
Registry May 21, 2013 Resignation of one Director Resignation of one Director
Registry May 21, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 15, 2013 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Apr 12, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Mar 28, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 28, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Mar 27, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 27, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 28, 2012 Change of registered office address Change of registered office address
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Sep 26, 2012 Annual return Annual return
Registry Jun 14, 2012 Resignation of one Director Resignation of one Director
Registry Jun 14, 2012 Appointment of a person as Director Appointment of a person as Director
Registry May 23, 2012 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry May 23, 2012 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Nov 17, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 9, 2011 Annual return Annual return
Financials Jul 4, 2011 Annual accounts Annual accounts
Registry Jan 27, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 27, 2011 Statement of companies objects Statement of companies objects
Registry Sep 10, 2010 Annual return Annual return
Registry Sep 3, 2010 Change of particulars for director Change of particulars for director
Registry Aug 25, 2010 Change of particulars for director 3837... Change of particulars for director 3837...
Financials Mar 19, 2010 Annual accounts Annual accounts
Registry Dec 14, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Sep 8, 2009 Annual return Annual return
Financials Jul 7, 2009 Annual accounts Annual accounts
Registry Sep 11, 2008 Annual return Annual return
Registry Jul 17, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 16, 2008 Resignation of a director Resignation of a director
Registry Jul 11, 2008 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jul 11, 2008 Resignation of one Vice President-Treasury and one Director (a man) Resignation of one Vice President-Treasury and one Director (a man)
Financials Apr 2, 2008 Annual accounts Annual accounts
Registry Jan 9, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 9, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 9, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Financials Oct 26, 2007 Annual accounts Annual accounts
Registry Oct 8, 2007 Annual return Annual return
Registry May 31, 2007 Appointment of a man as Director and Vice President-Treasury Appointment of a man as Director and Vice President-Treasury
Registry May 31, 2007 Resignation of a woman Resignation of a woman
Registry May 31, 2007 Appointment of a director Appointment of a director
Registry May 31, 2007 Resignation of a director Resignation of a director
Registry Dec 19, 2006 Annual return Annual return
Financials Nov 3, 2006 Annual accounts Annual accounts
Financials Nov 3, 2005 Annual accounts 3837... Annual accounts 3837...
Registry Sep 8, 2005 Annual return Annual return
Registry Oct 11, 2004 Resignation of a director Resignation of a director
Registry Oct 11, 2004 Appointment of a director Appointment of a director
Registry Oct 4, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 1, 2004 Resignation of a woman Resignation of a woman
Registry Oct 1, 2004 Appointment of a woman Appointment of a woman
Registry Sep 29, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 8, 2004 Annual return Annual return
Registry Sep 7, 2004 Resignation of a director Resignation of a director
Registry Sep 7, 2004 Resignation of a director 3837... Resignation of a director 3837...
Registry Aug 12, 2004 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Financials Aug 12, 2004 Annual accounts Annual accounts
Registry Nov 28, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 21, 2003 Appointment of a director Appointment of a director
Registry Nov 18, 2003 Resignation of a director Resignation of a director
Financials Nov 3, 2003 Annual accounts Annual accounts
Registry Nov 1, 2003 Appointment of a man as Vice President and Director Appointment of a man as Vice President and Director
Registry Nov 1, 2003 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Sep 8, 2003 Annual return Annual return
Registry May 29, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 1, 2002 Appointment of a director Appointment of a director
Registry Nov 1, 2002 Resignation of a director Resignation of a director
Registry Oct 31, 2002 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Oct 31, 2002 Resignation of one Chief Operating Director - Ams and one Director (a man) Resignation of one Chief Operating Director - Ams and one Director (a man)
Financials Sep 25, 2002 Annual accounts Annual accounts
Registry Sep 18, 2002 Annual return Annual return
Registry Apr 16, 2002 Appointment of a director Appointment of a director
Registry Apr 15, 2002 Resignation of a director Resignation of a director
Registry Apr 11, 2002 Resignation of one Group Finance Director and one Director (a man) Resignation of one Group Finance Director and one Director (a man)
Registry Apr 11, 2002 Appointment of a man as Chief Operating Director - Ams and Director Appointment of a man as Chief Operating Director - Ams and Director
Registry Sep 13, 2001 Annual return Annual return
Financials Jul 10, 2001 Annual accounts Annual accounts
Registry Dec 14, 2000 Elective resolution Elective resolution
Registry Sep 20, 2000 Annual return Annual return
Registry Aug 11, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars

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