AVID CONSTRUCTION LTD

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Company Documents

DateDescription
15/06/2515 June 2025 NewMicro company accounts made up to 2024-07-31

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30/12/2430 December 2024 Certificate of change of name

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29/12/2429 December 2024 Confirmation statement made on 2024-12-29 with updates

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29/12/2429 December 2024 Withdraw the company strike off application

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27/12/2427 December 2024 Cessation of Hamburg Holding Ltd as a person with significant control on 2024-12-27

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10/12/2410 December 2024 Voluntary strike-off action has been suspended

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10/12/2410 December 2024 Voluntary strike-off action has been suspended

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29/10/2429 October 2024 First Gazette notice for voluntary strike-off

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29/10/2429 October 2024 First Gazette notice for voluntary strike-off

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21/10/2421 October 2024 Application to strike the company off the register

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/07/2430 July 2024 Compulsory strike-off action has been discontinued

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27/07/2427 July 2024 Micro company accounts made up to 2023-07-31

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27/07/2427 July 2024 Confirmation statement made on 2024-07-07 with no updates

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02/07/242 July 2024 First Gazette notice for compulsory strike-off

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02/07/242 July 2024 First Gazette notice for compulsory strike-off

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09/08/239 August 2023 Confirmation statement made on 2023-07-07 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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30/04/2330 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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05/04/225 April 2022 Change of details for Hamburg Holding Ltd as a person with significant control on 2020-12-07

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01/04/221 April 2022 Change of details for Hamburg Holdings Ltd as a person with significant control on 2020-12-07

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01/04/221 April 2022 Notification of Hamburg Holdings Ltd as a person with significant control on 2020-12-07

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02/02/222 February 2022 Termination of appointment of Daniel Shill as a secretary on 2022-02-01

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07/12/217 December 2021 Total exemption full accounts made up to 2021-07-31

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24/11/2124 November 2021 Sale or transfer of treasury shares. Treasury capital

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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04/03/214 March 2021 APPOINTMENT TERMINATED, SECRETARY PETER GRAF VON DER PAHLEN

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04/03/214 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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04/03/214 March 2021 PSC'S CHANGE OF PARTICULARS / MR PETER GRAF VON DER PAHLEN / 01/03/2021

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04/03/214 March 2021 SECRETARY APPOINTED MR ARRON MACDONALD

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES

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30/04/2030 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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07/07/197 July 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES

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12/05/1912 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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21/07/1821 July 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES

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29/04/1829 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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16/07/1716 July 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES

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29/04/1729 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES

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25/04/1625 April 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15

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01/08/151 August 2015 Annual return made up to 16 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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01/06/151 June 2015 COMPANY NAME CHANGED JN DIMENSIONS LTD CERTIFICATE ISSUED ON 01/06/15

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28/04/1528 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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11/08/1411 August 2014 Annual return made up to 16 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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27/04/1427 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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29/07/1329 July 2013 Annual return made up to 16 July 2013 with full list of shareholders

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28/04/1328 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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25/07/1225 July 2012 Annual return made up to 16 July 2012 with full list of shareholders

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11/12/1111 December 2011 Annual accounts small company total exemption made up to 31 July 2011

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18/07/1118 July 2011 Annual return made up to 16 July 2011 with full list of shareholders

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15/03/1115 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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22/07/1022 July 2010 Annual return made up to 16 July 2010 with full list of shareholders

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20/05/1020 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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20/07/0920 July 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS

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03/06/093 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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10/10/0810 October 2008 Annual accounts small company total exemption made up to 31 July 2007

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04/09/084 September 2008 LOCATION OF REGISTER OF MEMBERS

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04/09/084 September 2008 REGISTERED OFFICE CHANGED ON 04/09/2008 FROM 226 PENIEL GREEN ROAD SWANSEA SA7 9BD

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04/09/084 September 2008 LOCATION OF DEBENTURE REGISTER

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04/09/084 September 2008 RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS

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04/09/084 September 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER GRAF VON DER PAHLEN / 01/10/2007

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05/02/085 February 2008 REGISTERED OFFICE CHANGED ON 05/02/08 FROM: 18 WATER STREET PEMBROKE DOCK SA72 6DN

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29/10/0729 October 2007 RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS

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23/10/0723 October 2007 LOCATION OF REGISTER OF MEMBERS

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23/10/0723 October 2007 DIRECTOR'S PARTICULARS CHANGED

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23/10/0723 October 2007 LOCATION OF DEBENTURE REGISTER

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23/10/0723 October 2007 REGISTERED OFFICE CHANGED ON 23/10/07 FROM: 226 PENIEL GREEN ROAD PENIEL GREEN SWANSEA SA7 9BD

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23/10/0723 October 2007 NEW SECRETARY APPOINTED

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23/10/0723 October 2007 SECRETARY RESIGNED

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22/10/0722 October 2007 DIRECTOR'S PARTICULARS CHANGED

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27/09/0727 September 2007 REGISTERED OFFICE CHANGED ON 27/09/07 FROM: 18 WATER STREET PEMBROKE DOCK PEMBROKESHIRE SA72 6DN

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17/07/0717 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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09/02/079 February 2007 REGISTERED OFFICE CHANGED ON 09/02/07 FROM: 21A WATER STREET PEMBROKE DOCK SA72 6DN

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11/12/0611 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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28/09/0628 September 2006 NEW SECRETARY APPOINTED

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28/09/0628 September 2006 NEW DIRECTOR APPOINTED

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28/09/0628 September 2006 DIRECTOR RESIGNED

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28/09/0628 September 2006 SECRETARY RESIGNED

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11/08/0611 August 2006 RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS

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12/08/0512 August 2005 RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS

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12/04/0512 April 2005 REGISTERED OFFICE CHANGED ON 12/04/05 FROM: 18 WATER STREET MAY LODGE PEMBROKE DOCK SA72 6DN

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13/09/0413 September 2004 NEW DIRECTOR APPOINTED

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13/09/0413 September 2004 NEW SECRETARY APPOINTED

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16/07/0416 July 2004 DIRECTOR RESIGNED

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16/07/0416 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/07/0416 July 2004 SECRETARY RESIGNED

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