AVIDOC II DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/09/1529 September 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/09/1517 September 2015 | APPLICATION FOR STRIKING-OFF |
| 05/06/155 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 21/01/1521 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 04/11/144 November 2014 | REDUCE ISSUED CAPITAL 17/10/2014 |
| 04/11/144 November 2014 | STATEMENT BY DIRECTORS |
| 04/11/144 November 2014 | SOLVENCY STATEMENT DATED 14/10/14 |
| 04/11/144 November 2014 | 04/11/14 STATEMENT OF CAPITAL GBP 9000 |
| 04/09/144 September 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014 |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014 |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 09/04/149 April 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 05/03/145 March 2014 | SOLVENCY STATEMENT DATED 03/02/14 |
| 05/03/145 March 2014 | 05/03/14 STATEMENT OF CAPITAL GBP 19000 |
| 05/03/145 March 2014 | STATEMENT BY DIRECTORS |
| 05/03/145 March 2014 | REDUCE ISSUED CAPITAL 14/02/2014 |
| 27/01/1427 January 2014 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE |
| 27/01/1427 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN |
| 20/05/1320 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 01/02/131 February 2013 | 01/02/13 STATEMENT OF CAPITAL GBP 29000 |
| 24/01/1324 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 22/01/1322 January 2013 | STATEMENT BY DIRECTORS |
| 22/01/1322 January 2013 | SOLVENCY STATEMENT DATED 09/01/13 |
| 22/01/1322 January 2013 | REDUCE ISSUED CAPITAL 10/01/2013 |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR |
| 09/01/139 January 2013 | DIRECTOR APPOINTED MR DEAN MATTHEW BROWN |
| 09/05/129 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 23/01/1223 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 24/11/1124 November 2011 | SOLVENCY STATEMENT DATED 14/11/11 |
| 24/11/1124 November 2011 | REDUCE ISSUED CAPITAL 16/11/2011 |
| 24/11/1124 November 2011 | STATEMENT BY DIRECTORS |
| 24/11/1124 November 2011 | 24/11/11 STATEMENT OF CAPITAL GBP 31000 |
| 04/11/114 November 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 01/03/2011 |
| 16/06/1116 June 2011 | REDUCE ISSUED CAPITAL 04/06/2011 |
| 16/06/1116 June 2011 | ﾽ9500 CANCELLED FROM SHARE PREM A/C 04/06/2011 |
| 16/06/1116 June 2011 | 16/06/11 STATEMENT OF CAPITAL GBP 40500 |
| 16/06/1116 June 2011 | SOLVENCY STATEMENT DATED 27/05/11 |
| 16/06/1116 June 2011 | STATEMENT BY DIRECTORS |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON-STOPS |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK CROWTHER |
| 13/04/1113 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 05/04/115 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES TAYLOR / 25/02/2011 |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES TAYLOR / 25/02/2011 |
| 30/03/1130 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 10/01/1110 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 25/05/1025 May 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 12/01/1012 January 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES TAYLOR |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JENKINS |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD VELLACOTT JENKINS / 15/10/2009 |
| 23/06/0923 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JENKINS / 22/06/2009 |
| 22/05/0922 May 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 05/01/095 January 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | DIRECTOR APPOINTED NICHOLAS EDWARD VELLACOTT JENKINS |
| 05/09/085 September 2008 | APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG |
| 01/05/081 May 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 10/01/0810 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0713 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 03/04/073 April 2007 | DIRECTOR RESIGNED |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | S366A DISP HOLDING AGM 06/09/06 |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 18/08/0618 August 2006 | DIRECTOR RESIGNED |
| 07/08/067 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 22/03/0622 March 2006 | SECRETARY RESIGNED |
| 22/03/0622 March 2006 | NEW SECRETARY APPOINTED |
| 08/02/068 February 2006 | DIRECTOR RESIGNED |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 16/06/0516 June 2005 | SECRETARY RESIGNED |
| 15/06/0515 June 2005 | NEW SECRETARY APPOINTED |
| 27/01/0527 January 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 24/06/0424 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 04/06/044 June 2004 | DIRECTOR RESIGNED |
| 09/03/049 March 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | SECRETARY RESIGNED |
| 22/01/0422 January 2004 | NEW SECRETARY APPOINTED |
| 23/09/0323 September 2003 | REGISTERED OFFICE CHANGED ON 23/09/03 FROM: 12 APPOLD STREET LONDON EC2A 2AW |
| 12/06/0312 June 2003 | NEW DIRECTOR APPOINTED |
| 09/06/039 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 04/06/034 June 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | SECRETARY'S PARTICULARS CHANGED |
| 30/01/0330 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 22/01/0322 January 2003 | SECRETARY RESIGNED |
| 20/01/0320 January 2003 | NEW SECRETARY APPOINTED |
| 21/10/0221 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 25/01/0225 January 2002 | NEW DIRECTOR APPOINTED |
| 14/01/0214 January 2002 | NEW SECRETARY APPOINTED |
| 14/01/0214 January 2002 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 30/09/02 |
| 14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
| 11/01/0211 January 2002 | DIRECTOR RESIGNED |
| 11/01/0211 January 2002 | SECRETARY RESIGNED |
| 04/01/024 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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