AV-VACS SECURITY AND HOMECARE SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/06/1114 June 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/03/111 March 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/02/1117 February 2011 | APPLICATION FOR STRIKING-OFF |
| 29/06/1029 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 30/03/1030 March 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 17/06/0917 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 23/06/0823 June 2008 | RETURN MADE UP TO 01/06/08; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0814 March 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 21/06/0721 June 2007 | RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0723 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 09/10/069 October 2006 | REGISTERED OFFICE CHANGED ON 09/10/06 FROM: HOLMESDALE HOUSE 46 CROYDON ROAD REIGATE SURREY RH2 0NH |
| 03/07/063 July 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0515 June 2005 | NEW SECRETARY APPOINTED |
| 15/06/0515 June 2005 | SECRETARY RESIGNED |
| 21/04/0521 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 05/10/045 October 2004 | DIRECTOR RESIGNED |
| 16/09/0416 September 2004 | NEW SECRETARY APPOINTED |
| 23/06/0423 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 01/03/041 March 2004 | SECRETARY RESIGNED |
| 27/02/0427 February 2004 | DIRECTOR RESIGNED |
| 16/02/0416 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 04/08/034 August 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | NEW DIRECTOR APPOINTED |
| 28/05/0328 May 2003 | NEW DIRECTOR APPOINTED |
| 28/05/0328 May 2003 | NEW DIRECTOR APPOINTED |
| 06/05/036 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 11/06/0211 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/05/022 May 2002 | NEW SECRETARY APPOINTED |
| 02/05/022 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
| 24/04/0224 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/10/0124 October 2001 | DIRECTOR RESIGNED |
| 18/06/0118 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/05/012 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 05/03/015 March 2001 | DIRECTOR RESIGNED |
| 12/06/0012 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | NEW DIRECTOR APPOINTED |
| 09/12/999 December 1999 | NC INC ALREADY ADJUSTED 23/11/99 |
| 09/12/999 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/999 December 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/11/99 |
| 09/12/999 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 09/12/999 December 1999 | � NC 1000/10000 23/11/ |
| 03/08/993 August 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | NEW SECRETARY APPOINTED |
| 26/11/9826 November 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/08/9813 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 13/08/9813 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 |
| 13/07/9813 July 1998 | RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS |
| 13/07/9813 July 1998 | |
| 07/07/987 July 1998 | ACC. REF. DATE SHORTENED FROM 30/11/98 TO 30/06/98 |
| 30/06/9830 June 1998 | NEW DIRECTOR APPOINTED |
| 30/06/9830 June 1998 | |
| 30/06/9830 June 1998 | DIRECTOR RESIGNED |
| 30/06/9830 June 1998 | DIRECTOR RESIGNED |
| 30/06/9830 June 1998 | NEW DIRECTOR APPOINTED |
| 30/06/9830 June 1998 | NEW DIRECTOR APPOINTED |
| 30/06/9830 June 1998 | NEW DIRECTOR APPOINTED |
| 30/06/9830 June 1998 | � NC 100/1000 10/06/98 |
| 26/06/9826 June 1998 | COMPANY NAME CHANGED REIGATE HEATH GARAGE (LAF) LIMIT ED CERTIFICATE ISSUED ON 29/06/98 |
| 18/06/9718 June 1997 | RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS |
| 18/06/9718 June 1997 | SECRETARY RESIGNED |
| 02/06/972 June 1997 | NEW DIRECTOR APPOINTED |
| 22/05/9722 May 1997 | NEW SECRETARY APPOINTED |
| 20/05/9720 May 1997 | SECRETARY RESIGNED |
| 16/05/9716 May 1997 | COMPANY NAME CHANGED TELEQUOTE LIMITED CERTIFICATE ISSUED ON 19/05/97 |
| 27/03/9727 March 1997 | EXEMPTION FROM APPOINTING AUDITORS 24/03/97 |
| 27/03/9727 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 |
| 20/03/9720 March 1997 | REGISTERED OFFICE CHANGED ON 20/03/97 FROM: G OFFICE CHANGED 20/03/97 91 MAPLE ROAD SURBITON SURREY KT6 4AW |
| 26/06/9626 June 1996 | RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS |
| 31/01/9631 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 12/06/9512 June 1995 | |
| 12/06/9512 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/06/9512 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/06/9512 June 1995 | REGISTERED OFFICE CHANGED ON 12/06/95 FROM: G OFFICE CHANGED 12/06/95 193/5 CITY ROAD LONDON EC1V 1JN |
| 12/06/9512 June 1995 | |
| 01/06/951 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/06/951 June 1995 | Incorporation |
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