AVC GLOBAL SERVICES GROUP PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/07/156 July 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/05/2015 |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN JOSLIN |
| 20/06/1420 June 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/05/2014 |
| 04/07/134 July 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/05/2013 |
| 11/06/1211 June 2012 | REGISTERED OFFICE CHANGED ON 11/06/2012 FROM AVC HOUSE, BESSEMER DRIVE STEVENAGE HERTS SG1 2DT |
| 08/06/128 June 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/06/127 June 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008077,00009119 |
| 07/06/127 June 2012 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 07/06/127 June 2012 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 31/08/1131 August 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 03/08/113 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 |
| 22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK JOSLIN / 01/02/2011 |
| 15/11/1015 November 2010 | DIRECTOR APPOINTED MR JOHN PATRICK JOSLIN |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN TERRY / 01/07/2010 |
| 10/08/1010 August 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 09/08/109 August 2010 | SAIL ADDRESS CREATED |
| 09/08/109 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 02/07/102 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARRIS |
| 01/09/091 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 |
| 07/07/097 July 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | GBP IC 50000/47350 16/08/08 GBP SR 2650@1=2650 |
| 22/09/0822 September 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/08/086 August 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | CAP BI 3000 AT �1 18/07/2008 |
| 02/07/082 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 |
| 18/06/0818 June 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/07/075 July 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 |
| 16/05/0716 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/064 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 23/08/0623 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 23/08/0623 August 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/07/0611 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0624 May 2006 | � NC 50000/60000 01/02/ |
| 24/05/0624 May 2006 | NC INC ALREADY ADJUSTED 01/02/06 |
| 15/05/0615 May 2006 | COMPANY NAME CHANGED AVC GROUP PLC CERTIFICATE ISSUED ON 15/05/06 |
| 25/04/0625 April 2006 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 25/04/0625 April 2006 | APPLICATION COMMENCE BUSINESS |
| 31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0521 September 2005 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/01/06 |
| 04/07/054 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company