AVIS IP SECURITY LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 20/01/1520 January 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/01/157 January 2015 | APPLICATION FOR STRIKING-OFF |
| 03/10/143 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR RAJIV SACHDEVA |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RAJIV SACHDEVA |
| 25/03/1425 March 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 02/10/132 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/07/133 July 2013 | CORPORATE SECRETARY APPOINTED BROUGHTON SECRETARIES LIMITED |
| 03/07/133 July 2013 | REGISTERED OFFICE CHANGED ON 03/07/2013 FROM AVIS BUDGET HOUSE PARK ROAD BRACKNELL BERKSHIRE RG12 2EW UNITED KINGDOM |
| 17/06/1317 June 2013 | DIRECTOR APPOINTED JOANNA ELISABETH SPIERS |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART FILLINGHAM |
| 21/05/1321 May 2013 | DIRECTOR APPOINTED MR JASON CHRISTOPHER GODSELL TURNER |
| 28/03/1328 March 2013 | SECRETARY APPOINTED GAIL MARION JONES |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, SECRETARY JUDITH NICHOLSON |
| 27/03/1327 March 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 27/03/1327 March 2013 | REGISTERED OFFICE CHANGED ON 27/03/2013 FROM AVIS BUDGET HOUSE PARK ROAD BRACKNELL BERKSHIRE RG12 2EW UNITED KINGDOM |
| 28/11/1228 November 2012 | REGISTERED OFFICE CHANGED ON 28/11/2012 FROM AVIS HOUSE PARK ROAD BRACKNELL BERKS RG12 2EW |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 14/06/1214 June 2012 | DIRECTOR APPOINTED RAJIV SACHDEVA |
| 14/06/1214 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL FORD |
| 27/03/1227 March 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 19/08/1119 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 24/03/1124 March 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 20/01/1120 January 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LESLIE FORD / 25/08/2010 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART BARRY DAVID FILLINGHAM / 25/08/2010 |
| 29/03/1029 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 25/03/1025 March 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 29/01/1029 January 2010 | ADOPT ARTICLES 25/01/2010 |
| 14/12/0914 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / JUDITH ANN NICHOLSON / 10/12/2009 |
| 07/08/097 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED PAUL LESLIE FORD |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED DIRECTOR EDWIN GATES |
| 05/04/085 April 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
| 03/07/073 July 2007 | DIRECTOR RESIGNED |
| 04/04/074 April 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 24/03/0624 March 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 04/04/054 April 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0429 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/0426 August 2004 | DIRECTOR RESIGNED |
| 26/08/0426 August 2004 | NEW DIRECTOR APPOINTED |
| 26/08/0426 August 2004 | NEW DIRECTOR APPOINTED |
| 26/08/0426 August 2004 | DIRECTOR RESIGNED |
| 02/07/042 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0318 November 2003 | DIRECTOR RESIGNED |
| 18/11/0318 November 2003 | NEW DIRECTOR APPOINTED |
| 01/09/031 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 28/03/0328 March 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | DIRECTOR RESIGNED |
| 01/11/021 November 2002 | NEW DIRECTOR APPOINTED |
| 12/07/0212 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 15/04/0215 April 2002 | DIRECTOR RESIGNED |
| 26/03/0226 March 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 04/04/014 April 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0028 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 12/04/0012 April 2000 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 03/06/993 June 1999 | RETURN MADE UP TO 24/03/99; NO CHANGE OF MEMBERS |
| 27/04/9927 April 1999 | DIRECTOR RESIGNED |
| 27/04/9927 April 1999 | NEW DIRECTOR APPOINTED |
| 22/01/9922 January 1999 | NEW DIRECTOR APPOINTED |
| 22/01/9922 January 1999 | DIRECTOR RESIGNED |
| 14/12/9814 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
| 14/12/9814 December 1998 | EXEMPTION FROM APPOINTING AUDITORS 03/12/98 |
| 14/12/9814 December 1998 | S80A AUTH TO ALLOT SEC 03/12/98 |
| 27/08/9827 August 1998 | AUDITOR'S RESIGNATION |
| 16/07/9816 July 1998 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 |
| 14/05/9814 May 1998 | RETURN MADE UP TO 24/03/98; FULL LIST OF MEMBERS |
| 14/04/9714 April 1997 | NEW SECRETARY APPOINTED |
| 14/04/9714 April 1997 | NEW DIRECTOR APPOINTED |
| 14/04/9714 April 1997 | NEW DIRECTOR APPOINTED |
| 14/04/9714 April 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 28/02/98 |
| 14/04/9714 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/04/9714 April 1997 | DIRECTOR RESIGNED |
| 06/04/976 April 1997 | ALTER MEM AND ARTS 26/03/97 |
| 06/04/976 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/03/9724 March 1997 | 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