A V TECHNOLOGIES LIMITED

Company Documents

DateDescription
30/11/1230 November 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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30/08/1230 August 2012 RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP

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07/06/067 June 2006 REGISTERED OFFICE CHANGED ON 07/06/06 FROM:
THOMSON HOUSE
PITREAVIE COURT
DUNFERMLINE
FIFE KY11 8UU

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07/06/067 June 2006 EXTRAORDINARY RESOLUTION TO WIND UP

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04/11/054 November 2005 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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26/11/0426 November 2004 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS

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14/09/0414 September 2004 DIRECTOR RESIGNED

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11/06/0411 June 2004 COMPANY NAME CHANGED
FIBREHUB EUROPE LIMITED
CERTIFICATE ISSUED ON 11/06/04

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24/05/0424 May 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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23/03/0423 March 2004 RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS

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23/08/0323 August 2003 AUDITOR'S RESIGNATION

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24/01/0324 January 2003 RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS

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14/11/0214 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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07/11/027 November 2002 DIRECTOR RESIGNED

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18/04/0218 April 2002 REGISTERED OFFICE CHANGED ON 18/04/02 FROM:
12 ST CATHERINE STREET
CUPAR
FIFE KY15 4HN

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14/11/0114 November 2001 RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS

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16/08/0116 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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21/11/0021 November 2000 RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS

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26/09/0026 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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30/11/9930 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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16/11/9916 November 1999 RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS

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23/06/9923 June 1999 NEW DIRECTOR APPOINTED

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23/06/9923 June 1999 NEW DIRECTOR APPOINTED

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23/06/9923 June 1999 NEW DIRECTOR APPOINTED

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21/12/9821 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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13/11/9813 November 1998 RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS

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08/12/978 December 1997 RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS

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08/12/978 December 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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24/04/9724 April 1997 PARTIC OF MORT/CHARGE *****

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19/11/9619 November 1996 RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS

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29/10/9629 October 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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11/12/9511 December 1995 RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS

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18/05/9518 May 1995 PARTIC OF MORT/CHARGE *****

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01/03/951 March 1995 NC INC ALREADY ADJUSTED 01/02/95

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27/02/9527 February 1995 Resolutions

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27/02/9527 February 1995 S369(4) SHT NOTICE MEET 01/02/95

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27/02/9527 February 1995 Resolutions

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27/02/9527 February 1995 Resolutions

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27/02/9527 February 1995 Resolutions

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27/02/9527 February 1995 Resolutions

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23/02/9523 February 1995 SECT 89 01/02/95

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23/02/9523 February 1995 Resolutions

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22/02/9522 February 1995 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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22/02/9522 February 1995 LOCATION OF REGISTER OF MEMBERS

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22/02/9522 February 1995 ￯﾿ᄑ NC 10000/100000
01/02/95

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22/02/9522 February 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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14/02/9514 February 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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14/02/9514 February 1995

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14/02/9514 February 1995 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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14/02/9514 February 1995

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13/02/9513 February 1995 COMPANY NAME CHANGED
PM 119 LIMITED
CERTIFICATE ISSUED ON 14/02/95

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24/10/9424 October 1994 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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