AVC CORE MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
07/10/147 October 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
24/06/1424 June 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
12/06/1412 June 2014 | APPLICATION FOR STRIKING-OFF |
10/01/1410 January 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
10/01/1410 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DOUGLAS GORDON / 09/01/2014 |
25/10/1325 October 2013 | COMPANY NAME CHANGED AVC ARBITEL LIMITED CERTIFICATE ISSUED ON 25/10/13 |
18/10/1318 October 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TERRY |
23/07/1323 July 2013 | COMPANY NAME CHANGED REPREC LIMITED CERTIFICATE ISSUED ON 23/07/13 |
04/07/134 July 2013 | COMPANY NAME CHANGED AVC (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 04/07/13 |
04/07/134 July 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
11/06/1311 June 2013 | REGISTERED OFFICE CHANGED ON 11/06/2013 FROM TORRINGTON HOUSE 47 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1HD |
08/03/138 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
21/12/1221 December 2012 | Annual return made up to 19 December 2012 with full list of shareholders |
20/12/1220 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GARY DOUGLAS GORDON / 01/12/2012 |
16/10/1216 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
24/02/1224 February 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
08/01/128 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
05/01/115 January 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
01/12/101 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
24/12/0924 December 2009 | Annual return made up to 19 December 2009 with full list of shareholders |
21/10/0921 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
19/12/0819 December 2008 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
13/11/0813 November 2008 | 31/01/08 TOTAL EXEMPTION FULL |
20/12/0720 December 2007 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
18/10/0718 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
19/12/0619 December 2006 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
07/11/067 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
18/01/0618 January 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
21/01/0521 January 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
03/12/043 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
23/03/0423 March 2004 | COMPANY NAME CHANGED ADVANCED RECRUITMENT LTD. CERTIFICATE ISSUED ON 23/03/04 |
26/02/0426 February 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/01/04 |
19/02/0419 February 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
19/02/0419 February 2004 | NEW DIRECTOR APPOINTED |
04/02/044 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
27/03/0327 March 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
11/02/0311 February 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
10/12/0210 December 2002 | SECRETARY'S PARTICULARS CHANGED |
11/02/0211 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
28/12/0128 December 2001 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
12/03/0112 March 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
02/01/012 January 2001 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
31/01/0031 January 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
13/01/0013 January 2000 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
23/12/9923 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
07/04/997 April 1999 | NEW DIRECTOR APPOINTED |
07/04/997 April 1999 | SECRETARY RESIGNED |
07/04/997 April 1999 | DIRECTOR RESIGNED |
07/04/997 April 1999 | NEW SECRETARY APPOINTED |
30/12/9830 December 1998 | RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS |
16/10/9816 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
05/01/985 January 1998 | S386 DISP APP AUDS 19/12/97 |
05/01/985 January 1998 | RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS |
05/01/985 January 1998 | REGISTERED OFFICE CHANGED ON 05/01/98 FROM: 11 BEAUMONT GATE SHENLY HILL RADLETT HERTFORDSHIRE WD7 7AR |
05/01/985 January 1998 | S366A DISP HOLDING AGM 19/12/97 |
05/01/985 January 1998 | S252 DISP LAYING ACC 19/12/97 |
15/12/9715 December 1997 | NEW DIRECTOR APPOINTED |
15/12/9715 December 1997 | NEW SECRETARY APPOINTED |
12/10/9712 October 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/05/98 |
03/10/973 October 1997 | DIRECTOR RESIGNED |
03/10/973 October 1997 | SECRETARY RESIGNED |
22/01/9722 January 1997 | COMPANY NAME CHANGED NOVAPLUS LIMITED CERTIFICATE ISSUED ON 23/01/97 |
19/12/9619 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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