AVALON PRINTING SOFTWARE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/11/1418 November 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/08/145 August 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/07/1421 July 2014 | APPLICATION FOR STRIKING-OFF |
| 18/06/1418 June 2014 | REGISTERED OFFICE CHANGED ON 18/06/2014 FROM GROVE HOUSE 1 GROVE PLACE BEDFORD MK40 3JJ |
| 25/04/1425 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 11/02/1411 February 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 17/09/1317 September 2013 | CURREXT FROM 31/03/2013 TO 30/09/2013 |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRIMS |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED MR RICHARD JOHN CLARK |
| 01/03/131 March 2013 | SECRETARY APPOINTED MR YU-HO CHEUNG |
| 25/02/1325 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR YU-HO CHEUNG / 01/11/2012 |
| 25/02/1325 February 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 27/11/1227 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 27/11/1227 November 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KAISER |
| 27/11/1227 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCGOVERN |
| 27/11/1227 November 2012 | DIRECTOR APPOINTED JOHN DAVID IRELAND |
| 27/11/1227 November 2012 | DIRECTOR APPOINTED JOHN CHARLES ROY BRIMS |
| 27/11/1227 November 2012 | DIRECTOR APPOINTED MR YU-HO CHEUNG |
| 27/11/1227 November 2012 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS KAISER |
| 15/10/1215 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 12/04/1212 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 29/02/1229 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 17/01/1217 January 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 20/12/1120 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 26/07/1126 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 01/02/111 February 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 27/01/1127 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 18/01/1018 January 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 16/01/1016 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 22/04/0922 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 06/04/096 April 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | REGISTERED OFFICE CHANGED ON 12/03/09 FROM: GISTERED OFFICE CHANGED ON 12/03/2009 FROM MACKRELL TURNER GARRETT 21-25 CHURCH STREET WEST WOKING SURREY GU21 6DJ |
| 31/01/0931 January 2009 | PREVSHO FROM 30/09/2008 TO 31/03/2008 |
| 05/11/085 November 2008 | APPOINTMENT TERMINATE, DIRECTOR JAMES HENNINGS LOGGED FORM |
| 24/10/0824 October 2008 | DIRECTOR APPOINTED DAVID MICHAEL MCGOVERN |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED DIRECTOR PETER NACHMAN |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES HENNINGS |
| 15/09/0815 September 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 14/02/0814 February 2008 | SECRETARY RESIGNED |
| 07/02/087 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/085 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/085 February 2008 | NEW DIRECTOR APPOINTED |
| 05/02/085 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/02/085 February 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/02/085 February 2008 | DBZ CRED AGMT/WFF AGMT 23/01/08 |
| 05/02/085 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/085 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/0725 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 05/03/075 March 2007 | DIRECTOR RESIGNED |
| 24/01/0724 January 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 02/03/062 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0621 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0611 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/0611 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/0626 January 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | REGISTERED OFFICE CHANGED ON 21/10/05 FROM: G OFFICE CHANGED 21/10/05 MACKRELL TURNER GARRETT SECOND FLOOR CHURCH GATE 9-11 CHURCH STREET WEST WOKING SURREY GU21 6DJ |
| 09/09/059 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | REGISTERED OFFICE CHANGED ON 06/10/04 FROM: G OFFICE CHANGED 06/10/04 CHURCH GATE 9-11 CHURCH STREET WEST WOKING SURREY GU21 6DJ |
| 08/09/048 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 18/01/0418 January 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 03/02/033 February 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/09/02 |
| 18/09/0218 September 2002 | NEW DIRECTOR APPOINTED |
| 15/07/0215 July 2002 | DIRECTOR RESIGNED |
| 15/07/0215 July 2002 | SECRETARY RESIGNED |
| 15/07/0215 July 2002 | NEW SECRETARY APPOINTED |
| 15/07/0215 July 2002 | REGISTERED OFFICE CHANGED ON 15/07/02 FROM: G OFFICE CHANGED 15/07/02 HARWOOD HOUSE PARK ROAD MELTON MOWBRAY LEICESTERSHIRE LE13 1TX |
| 22/06/0222 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/027 May 2002 | � NC 1000000/1100000 12/02/01 |
| 07/05/027 May 2002 | NC INC ALREADY ADJUSTED 12/02/01 |
| 17/04/0217 April 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS |
| 09/03/029 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 26/04/0126 April 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 10/11/0010 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 10/02/0010 February 2000 | SECRETARY'S PARTICULARS CHANGED |
| 10/02/0010 February 2000 | NEW SECRETARY APPOINTED |
| 10/02/0010 February 2000 | REGISTERED OFFICE CHANGED ON 10/02/00 FROM: G OFFICE CHANGED 10/02/00 28 BURTON STREET MELTON MOWBRAY LEICESTERSHIRE LE13 1AF |
| 10/02/0010 February 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 30/06/00 |
| 13/12/9913 December 1999 | SECRETARY RESIGNED |
| 21/04/9921 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 25/01/9925 January 1999 | DIRECTOR RESIGNED |
| 13/01/9913 January 1999 | SECRETARY RESIGNED |
| 13/01/9913 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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