AVA SECURITY & COMMUNICATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/10/1929 October 2019 | STRUCK OFF AND DISSOLVED |
| 13/08/1913 August 2019 | FIRST GAZETTE |
| 16/04/1916 April 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 19/02/1919 February 2019 | PREVEXT FROM 06/08/2018 TO 31/08/2018 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 18/07/1818 July 2018 | DISS40 (DISS40(SOAD)) |
| 17/07/1817 July 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 03/07/183 July 2018 | FIRST GAZETTE |
| 20/02/1820 February 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BEYNON |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 04/05/174 May 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 27/05/1627 May 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 07/12/157 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 054606540003 |
| 01/12/151 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 17/06/1517 June 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 06/05/156 May 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 01/08/141 August 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 05/09/135 September 2013 | REGISTERED OFFICE CHANGED ON 05/09/2013 FROM 301 WOODSIDE WAY SPRINGVALE INDUSTRIAL ESTATE CWMBRAN TORFAEN NP44 5BR UNITED KINGDOM |
| 13/06/1313 June 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 13/05/1313 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 24/04/1324 April 2013 | PREVEXT FROM 31/07/2012 TO 06/08/2012 |
| 17/04/1317 April 2013 | REGISTERED OFFICE CHANGED ON 17/04/2013 FROM 4 YNYS BRIDGE COURT GWAELOD Y GARTH CARDIFF CF15 9SS |
| 11/06/1211 June 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 23/07/1123 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/07/1122 July 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 16/06/1116 June 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SCOTT BEYNON / 01/10/2009 |
| 01/06/101 June 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID GRUNEWALD / 01/10/2009 |
| 16/04/1016 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 27/07/0727 July 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 03/06/073 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 31/05/0731 May 2007 | REGISTERED OFFICE CHANGED ON 31/05/07 FROM: 5-6 QUEENS CHAMBERS SHIREHALL PENTONVILLE NEWPORT GWENT NP20 5HB |
| 15/03/0715 March 2007 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/07/06 |
| 24/07/0624 July 2006 | SECRETARY RESIGNED |
| 24/07/0624 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/07/0613 July 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | REGISTERED OFFICE CHANGED ON 06/07/05 FROM: BLENHEIM HOUSE, FITZALAN COURT NEWPORT ROAD CARDIFF SOUTH GLAMORGAN CF24 0TS |
| 17/06/0517 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0523 May 2005 | SECRETARY RESIGNED |
| 23/05/0523 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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