AVT MICROSYSTEMS LIMITED

Company Documents

DateDescription
20/03/1220 March 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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06/12/116 December 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/11/1123 November 2011 APPLICATION FOR STRIKING-OFF

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08/11/118 November 2011 Annual return made up to 22 October 2011 with full list of shareholders

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03/11/113 November 2011 DIRECTOR APPOINTED MR RICHARD TARLING

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03/11/113 November 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDING

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16/10/1116 October 2011 APPOINTMENT TERMINATED, SECRETARY ELIZABETH MACLEAN

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07/10/117 October 2011 SECRETARY APPOINTED MISS CARLA O'HANLON

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28/09/1128 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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02/02/112 February 2011 FULL ACCOUNTS MADE UP TO 31/12/09

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22/11/1022 November 2010 Annual return made up to 22 October 2010 with full list of shareholders

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26/01/1026 January 2010 DIRECTOR APPOINTED MR NICHOLAS DAVID HARDING

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25/01/1025 January 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEAVER

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25/01/1025 January 2010 APPOINTMENT TERMINATED, DIRECTOR RACHEL MOODIE

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25/01/1025 January 2010 DIRECTOR APPOINTED MR DARAGH PATRICK FELTRIM FAGAN

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01/12/091 December 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LOUISE MOODIE / 26/11/2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN LEAVER / 26/11/2009

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26/11/0926 November 2009 Annual return made up to 22 October 2009 with full list of shareholders

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10/02/0910 February 2009 FULL ACCOUNTS MADE UP TO 31/12/07

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24/11/0824 November 2008 REGISTERED OFFICE CHANGED ON 24/11/08 FROM: GISTERED OFFICE CHANGED ON 24/11/2008 FROM THE REUTERS BUILDING SOUTH COLONNADE CANARY WHARF, LONDON LONDON E14 5EP

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27/10/0827 October 2008 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS

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03/01/083 January 2008 SECRETARY'S PARTICULARS CHANGED

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31/10/0731 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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29/10/0729 October 2007 RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS

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29/05/0729 May 2007 NEW DIRECTOR APPOINTED

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29/05/0729 May 2007 DIRECTOR RESIGNED

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06/11/066 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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06/11/066 November 2006 RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS

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13/06/0613 June 2006 NEW DIRECTOR APPOINTED

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13/06/0613 June 2006 NEW DIRECTOR APPOINTED

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13/06/0613 June 2006 DIRECTOR RESIGNED

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13/06/0613 June 2006 DIRECTOR RESIGNED

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17/05/0617 May 2006 FULL ACCOUNTS MADE UP TO 31/12/04

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10/11/0510 November 2005 SECRETARY'S PARTICULARS CHANGED

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24/10/0524 October 2005 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS

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05/07/055 July 2005 REGISTERED OFFICE CHANGED ON 05/07/05 FROM: G OFFICE CHANGED 05/07/05 85 FLEET STREET LONDON EC4P 4AJ

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17/11/0417 November 2004 RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS

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03/11/043 November 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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06/10/046 October 2004 SECRETARY'S PARTICULARS CHANGED

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07/11/037 November 2003 RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS

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04/11/034 November 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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22/09/0322 September 2003 NEW DIRECTOR APPOINTED

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22/09/0322 September 2003 DIRECTOR RESIGNED

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27/06/0327 June 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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23/05/0323 May 2003 S366A DISP HOLDING AGM 01/01/03

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16/01/0316 January 2003 ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02

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08/01/038 January 2003 NEW DIRECTOR APPOINTED

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30/12/0230 December 2002 DIRECTOR RESIGNED

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30/12/0230 December 2002 DIRECTOR RESIGNED

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30/12/0230 December 2002 DIRECTOR RESIGNED

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30/12/0230 December 2002 REGISTERED OFFICE CHANGED ON 30/12/02 FROM: G OFFICE CHANGED 30/12/02 6TH FLOOR CLASSIC HOUSE 1 MARTHAS BUILDINGS 180 OLD STREET LONDON EC1V 9BP

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30/12/0230 December 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/12/0230 December 2002 DIRECTOR RESIGNED

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30/12/0230 December 2002 NEW SECRETARY APPOINTED

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30/12/0230 December 2002 NEW DIRECTOR APPOINTED

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13/11/0213 November 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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11/11/0211 November 2002 RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS

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20/08/0220 August 2002 DIRECTOR'S PARTICULARS CHANGED

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04/02/024 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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15/11/0115 November 2001 SECRETARY RESIGNED

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15/11/0115 November 2001 REGISTERED OFFICE CHANGED ON 15/11/01 FROM: G OFFICE CHANGED 15/11/01 12-16 WESTLAND PLACE LONDON N1 7LP

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15/11/0115 November 2001 NEW SECRETARY APPOINTED

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15/11/0115 November 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/11/0112 November 2001 RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS

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09/04/019 April 2001 DIRECTOR RESIGNED

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13/12/0013 December 2000 RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS

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13/09/0013 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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17/08/0017 August 2000 COMPANY NAME CHANGED MICROSYSTEMS ENGINEERING LIMITED CERTIFICATE ISSUED ON 18/08/00

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12/06/0012 June 2000 NEW DIRECTOR APPOINTED

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15/05/0015 May 2000 NEW DIRECTOR APPOINTED

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14/04/0014 April 2000 NEW DIRECTOR APPOINTED

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14/04/0014 April 2000 NEW DIRECTOR APPOINTED

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31/01/0031 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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12/01/0012 January 2000 RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS

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22/02/9922 February 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/12/9818 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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16/10/9816 October 1998 RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS

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15/12/9715 December 1997 RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS

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15/12/9715 December 1997 LOCATION OF REGISTER OF MEMBERS

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15/12/9715 December 1997 LOCATION OF DEBENTURE REGISTER

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24/10/9724 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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27/01/9727 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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06/01/976 January 1997 RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS

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09/09/969 September 1996 REGISTERED OFFICE CHANGED ON 09/09/96 FROM: G OFFICE CHANGED 09/09/96 311 BALLARDS LANE NORTH FINCHLEY LONDON N12 8LY

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22/05/9622 May 1996 DIRECTOR'S PARTICULARS CHANGED

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15/03/9615 March 1996 PARTICULARS OF MORTGAGE/CHARGE

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23/11/9523 November 1995 RETURN MADE UP TO 22/10/95; FULL LIST OF MEMBERS

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01/11/951 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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05/02/955 February 1995 REGISTERED OFFICE CHANGED ON 05/02/95 FROM: G OFFICE CHANGED 05/02/95 GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF

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23/11/9423 November 1994 RETURN MADE UP TO 22/10/94; FULL LIST OF MEMBERS

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23/11/9423 November 1994

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25/08/9425 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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25/11/9325 November 1993

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25/11/9325 November 1993 RETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS

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20/07/9320 July 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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23/11/9223 November 1992 NEW DIRECTOR APPOINTED

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23/11/9223 November 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/11/9223 November 1992 REGISTERED OFFICE CHANGED ON 23/11/92 FROM: G OFFICE CHANGED 23/11/92 ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON N12 9SZ

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23/11/9223 November 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/10/9222 October 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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