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Aviagen Holdings LTD

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Reports

Extended Company Report with Annual Accounts AVIAGEN HOLDINGS 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 Apr 27, 2007)
  • 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

DMWS 332 LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number SC189029
Record last updated Thursday, July 17, 2014 5:47:33 PM UTC
Official Address Kpmg LLp Saltire Court 20 Castle Terrace City Centre
There are 75 companies registered at this street
Postal Code EH12EG
Sector Farming of poultry

Charts

Visits

AVIAGEN HOLDINGS LIMITED (United Kingdom) Page visits 2024

Searches

AVIAGEN HOLDINGS LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Jan 13, 2009 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Oct 13, 2008 Return of final meeting received Return of final meeting received
Registry Feb 13, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 13, 2008 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Dec 11, 2007 Memorandum of association Memorandum of association
Registry Dec 11, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 8, 2007 Annual return Annual return
Financials Apr 27, 2007 Annual accounts Annual accounts
Registry Oct 3, 2006 Annual return Annual return
Registry Oct 13, 2005 Change of accounting reference date Change of accounting reference date
Financials Oct 11, 2005 Annual accounts Annual accounts
Registry Sep 28, 2005 Annual return Annual return
Registry May 12, 2005 Dec mort/charge Dec mort/charge
Registry May 12, 2005 Dec mort/charge 14189... Dec mort/charge 14189...
Registry May 10, 2005 Alteration to mortgage/charge Alteration to mortgage/charge
Registry May 10, 2005 Particulars of mortgage/charge Particulars of mortgage/charge
Registry May 10, 2005 Particulars of mortgage/charge 14189... Particulars of mortgage/charge 14189...
Registry May 3, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Apr 30, 2005 Resignation of a director Resignation of a director
Registry Apr 14, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 28, 2004 Annual accounts Annual accounts
Registry Oct 12, 2004 Annual return Annual return
Financials Oct 14, 2003 Annual accounts Annual accounts
Registry Oct 7, 2003 Annual return Annual return
Registry Jul 22, 2003 Dec mort/charge Dec mort/charge
Registry Jul 2, 2003 Dec mort/charge 14189... Dec mort/charge 14189...
Registry Jun 19, 2003 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Jun 19, 2003 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jun 19, 2003 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Jun 19, 2003 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jun 12, 2003 Resignation of a director Resignation of a director
Registry Jun 12, 2003 Resignation of a director 14189... Resignation of a director 14189...
Registry Jun 12, 2003 Resignation of a director Resignation of a director
Registry Jun 11, 2003 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jun 11, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 11, 2003 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jun 11, 2003 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jun 3, 2003 Resignation of a director Resignation of a director
Registry May 30, 2003 Resignation of 3 people: one Investment Manager and one Director (a man) Resignation of 3 people: one Investment Manager and one Director (a man)
Registry May 26, 2003 Resignation of one President Aviagen Na and one Director (a man) Resignation of one President Aviagen Na and one Director (a man)
Registry Sep 18, 2002 Annual return Annual return
Financials Sep 17, 2002 Annual accounts Annual accounts
Registry Jul 31, 2002 Appointment of a secretary Appointment of a secretary
Registry Jul 25, 2002 Resignation of a director Resignation of a director
Registry Jul 1, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 28, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 25, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry May 24, 2002 Appointment of a director Appointment of a director
Registry May 1, 2002 Appointment of a director 14189... Appointment of a director 14189...
Registry May 1, 2002 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 5, 2002 Resignation of a director Resignation of a director
Registry Mar 31, 2002 Resignation of one Director (a man) and one President Resignation of one Director (a man) and one President
Registry Jan 1, 2002 Appointment of a man as President Aviagen Na and Director Appointment of a man as President Aviagen Na and Director
Financials Oct 26, 2001 Annual accounts Annual accounts
Registry Sep 10, 2001 Annual return Annual return
Registry Jul 6, 2001 Change of name certificate Change of name certificate
Registry Jul 6, 2001 Company name change Company name change
Registry Sep 29, 2000 Annual return Annual return
Registry Aug 31, 2000 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jul 17, 2000 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Financials Jul 5, 2000 Annual accounts Annual accounts
Registry Mar 9, 2000 Change of accounting reference date Change of accounting reference date
Registry Jan 20, 2000 Annual return Annual return
Registry Jan 20, 2000 Appointment of a director Appointment of a director
Registry Jan 20, 2000 Registered office changed Registered office changed
Registry Jan 5, 2000 Appointment of a director Appointment of a director
Registry Jan 5, 2000 Appointment of a director 14189... Appointment of a director 14189...
Registry Aug 5, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Jul 12, 1999 Change of name certificate Change of name certificate
Registry Jul 12, 1999 Company name change Company name change
Registry Jul 6, 1999 Resignation of a secretary Resignation of a secretary
Registry Jul 6, 1999 Appointment of a director Appointment of a director
Registry Apr 1, 1999 Appointment of a man as Director Appointment of a man as Director
Registry Mar 30, 1999 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 22, 1998 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Dec 15, 1998 Appointment of a director Appointment of a director
Registry Dec 15, 1998 Appointment of a director 14189... Appointment of a director 14189...
Registry Dec 15, 1998 Appointment of a director Appointment of a director
Registry Dec 15, 1998 Appointment of a secretary Appointment of a secretary
Registry Dec 15, 1998 Resignation of a secretary Resignation of a secretary
Registry Dec 4, 1998 Four appointments: 4 men Four appointments: 4 men
Registry Dec 4, 1998 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Nov 20, 1998 Resignation of a director Resignation of a director
Registry Nov 20, 1998 Appointment of a director Appointment of a director
Registry Nov 20, 1998 Appointment of a director 14189... Appointment of a director 14189...
Registry Nov 20, 1998 Resignation of a director Resignation of a director
Registry Nov 20, 1998 Appointment of a director Appointment of a director
Registry Nov 12, 1998 Resignation of 2 people: one Nominee Director (a man) Resignation of 2 people: one Nominee Director (a man)
Registry Nov 12, 1998 Appointment of a man as Investment Manager and Director Appointment of a man as Investment Manager and Director
Registry Sep 4, 1998 Three appointments: 2 men and a person Three appointments: 2 men and a person

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