AVT TECHNOLOGIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/10/173 October 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/07/1718 July 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/07/176 July 2017 | APPLICATION FOR STRIKING-OFF |
| 30/06/1730 June 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 100 |
| 30/06/1730 June 2017 | STATEMENT BY DIRECTORS |
| 30/06/1730 June 2017 | SOLVENCY STATEMENT DATED 12/06/17 |
| 30/06/1730 June 2017 | REDUCE ISSUED CAPITAL 12/06/2017 |
| 21/06/1721 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 18/11/1618 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 26/05/1626 May 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 26/05/1626 May 2016 | ADOPT ARTICLES 12/05/2016 |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CASSANDRA BECKER-SMITH |
| 12/05/1612 May 2016 | DIRECTOR APPOINTED MR PETER THORN |
| 28/10/1528 October 2015 | APPOINTMENT TERMINATED, DIRECTOR HELEN CAMPBELL |
| 28/10/1528 October 2015 | DIRECTOR APPOINTED CASSANDRA BECKER-SMITH |
| 22/09/1522 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/08/157 August 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 25/06/1525 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ELIZABETH CAMPBELL / 01/03/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 07/08/147 August 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 14/03/1414 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 08/08/138 August 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 26/07/1326 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DARAGH FAGAN |
| 25/07/1325 July 2013 | DIRECTOR APPOINTED HELEN ELIZABETH CAMPBELL |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 07/08/127 August 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 23/05/1223 May 2012 | DIRECTOR APPOINTED MR DARAGH PATRICK FELTRIM FAGAN |
| 23/05/1223 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JASBIR SINGH |
| 23/05/1223 May 2012 | DIRECTOR APPOINTED MR DAVID MARTIN MITCHLEY |
| 23/05/1223 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RACHEL MOODIE |
| 27/04/1227 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/12/1119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JASBIR SINGH / 28/11/2011 |
| 21/11/1121 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JASBIR SINGH / 21/11/2011 |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/08/1130 August 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 23/08/1123 August 2011 | DIRECTOR APPOINTED JASBIR SINGH |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH MACLEAN |
| 22/08/1122 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEAVER |
| 22/08/1122 August 2011 | SECRETARY APPOINTED MISS CARLA O'HANLON |
| 12/08/1112 August 2011 | SECRETARY APPOINTED MISS CARLA O'HANLON |
| 12/08/1112 August 2011 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH MACLEAN |
| 09/12/109 December 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/02/105 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/02/105 February 2010 | 07/07/09 NO CHANGES |
| 05/02/105 February 2010 | Annual return made up to 7 July 2007 with full list of shareholders |
| 05/02/105 February 2010 | Annual return made up to 7 July 2008 with full list of shareholders |
| 05/02/105 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN LEAVER / 01/01/2009 |
| 02/02/102 February 2010 | RES02 |
| 01/02/101 February 2010 | ORDER OF COURT - RESTORATION |
| 23/06/0923 June 2009 | STRUCK OFF AND DISSOLVED |
| 10/03/0910 March 2009 | FIRST GAZETTE |
| 26/11/0826 November 2008 | REGISTERED OFFICE CHANGED ON 26/11/2008 FROM, THE REUTERS BUILDING, SOUTH COLONNADE, CANARY WHARF, LONDON, E14 5EP |
| 03/01/083 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | DIRECTOR RESIGNED |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | DIRECTOR RESIGNED |
| 17/05/0617 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/11/0510 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 07/11/057 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | REGISTERED OFFICE CHANGED ON 15/06/05 FROM: 85 FLEET STREET, LONDON, EC4P 4AJ |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/10/046 October 2004 | SECRETARY'S PARTICULARS CHANGED |
| 21/07/0421 July 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/09/0322 September 2003 | DIRECTOR RESIGNED |
| 22/09/0322 September 2003 | NEW DIRECTOR APPOINTED |
| 09/08/039 August 2003 | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/05/0323 May 2003 | S366A DISP HOLDING AGM 01/01/03 |
| 16/01/0316 January 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 30/12/0230 December 2002 | DIRECTOR RESIGNED |
| 30/12/0230 December 2002 | REGISTERED OFFICE CHANGED ON 30/12/02 FROM: 6TH FLOOR CLASSIC HOUSE, 1 MARTHAS BUILDINGS, 180 OLD STREET, LONDON EC1V 9BP |
| 30/12/0230 December 2002 | NEW DIRECTOR APPOINTED |
| 30/12/0230 December 2002 | NEW SECRETARY APPOINTED |
| 30/12/0230 December 2002 | DIRECTOR RESIGNED |
| 30/12/0230 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/12/0230 December 2002 | DIRECTOR RESIGNED |
| 30/12/0230 December 2002 | DIRECTOR RESIGNED |
| 30/12/0230 December 2002 | DIRECTOR RESIGNED |
| 23/12/0223 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/0213 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 20/08/0220 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/022 August 2002 | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 09/01/029 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/019 November 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/11/019 November 2001 | REGISTERED OFFICE CHANGED ON 09/11/01 FROM: 12-16 WESTLAND PLACE, LONDON, N1 7LP |
| 13/08/0113 August 2001 | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | RE DIVISION 21/12/00 |
| 17/01/0117 January 2001 | NC INC ALREADY ADJUSTED 21/12/00 |
| 17/01/0117 January 2001 | £ NC 500000/738650 21/12 |
| 17/01/0117 January 2001 | DIV 21/12/00 |
| 13/09/0013 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | SECRETARY RESIGNED |
| 03/05/003 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/01/0031 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 07/10/997 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/9927 July 1999 | RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS |
| 22/02/9922 February 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9927 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 17/12/9817 December 1998 | NEW DIRECTOR APPOINTED |
| 15/09/9815 September 1998 | RETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS |
| 29/05/9829 May 1998 | COMPANY NAME CHANGED APPLIED VOICE TECHNOLOGIES (UK) LIMITED CERTIFICATE ISSUED ON 01/06/98 |
| 04/01/984 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 27/07/9727 July 1997 | RETURN MADE UP TO 07/07/97; FULL LIST OF MEMBERS |
| 27/07/9727 July 1997 | LOCATION OF DEBENTURE REGISTER |
| 27/07/9727 July 1997 | LOCATION OF REGISTER OF MEMBERS |
| 16/01/9716 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 09/09/969 September 1996 | REGISTERED OFFICE CHANGED ON 09/09/96 FROM: 311 BALLARDS LANE, NORTH FINCHLEY, LONDON, N12 8LY |
| 18/07/9618 July 1996 | RETURN MADE UP TO 07/07/96; FULL LIST OF MEMBERS |
| 22/05/9622 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/9620 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/951 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 13/07/9513 July 1995 | RETURN MADE UP TO 07/07/95; FULL LIST OF MEMBERS |
| 06/02/956 February 1995 | REGISTERED OFFICE CHANGED ON 06/02/95 FROM: GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF |
| 26/01/9526 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 26/07/9426 July 1994 | RETURN MADE UP TO 07/07/94; FULL LIST OF MEMBERS |
| 08/02/948 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 08/02/948 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9315 July 1993 | RETURN MADE UP TO 07/07/93; FULL LIST OF MEMBERS |
| 03/11/923 November 1992 | RETURN MADE UP TO 07/07/92; FULL LIST OF MEMBERS; AMEND |
| 24/08/9224 August 1992 | RETURN MADE UP TO 07/07/92; FULL LIST OF MEMBERS |
| 24/08/9224 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 18/08/9218 August 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/09/9113 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 26/07/9126 July 1991 | RETURN MADE UP TO 07/07/91; FULL LIST OF MEMBERS |
| 26/07/9126 July 1991 | DIRECTOR RESIGNED |
| 26/07/9126 July 1991 | DIRECTOR RESIGNED |
| 04/12/904 December 1990 | REGISTERED OFFICE CHANGED ON 04/12/90 FROM: 9 SALISBURY RD, BARNET, HERTS, EN5 4JW |
| 04/12/904 December 1990 | £ NC 50000/500000 30/08/90 |
| 04/12/904 December 1990 | RETURN MADE UP TO 19/06/90; FULL LIST OF MEMBERS |
| 31/08/9031 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 07/12/897 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/891 September 1989 | RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS |
| 22/08/8922 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 22/08/8922 August 1989 | REGISTERED OFFICE CHANGED ON 22/08/89 FROM: SUITE 1/14, MEDWAY ENTERPRISE CENTRE, ENTERPRISE CLOSE, ROCHESTER, KENT ME2 4LY |
| 22/08/8922 August 1989 | NEW DIRECTOR APPOINTED |
| 09/02/899 February 1989 | DIRECTOR RESIGNED |
| 09/02/899 February 1989 | NEW DIRECTOR APPOINTED |
| 09/02/899 February 1989 | NEW DIRECTOR APPOINTED |
| 09/02/899 February 1989 | NEW DIRECTOR APPOINTED |
| 24/08/8824 August 1988 | WD 19/07/88 AD 05/07/88--------- £ SI 98@1=98 £ IC 2/100 |
| 29/07/8829 July 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 26/07/8826 July 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/07/8815 July 1988 | NC INC ALREADY ADJUSTED |
| 15/07/8815 July 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/01/88 |
| 28/06/8828 June 1988 | NEW DIRECTOR APPOINTED |
| 28/06/8828 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/06/8828 June 1988 | REGISTERED OFFICE CHANGED ON 28/06/88 FROM: 2 BACHES STREET, LONDON, N1 6UB |
| 28/06/8828 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/06/8827 June 1988 | COMPANY NAME CHANGED BANGTOTAL LIMITED CERTIFICATE ISSUED ON 28/06/88 |
| 21/06/8821 June 1988 | ALTER MEM AND ARTS 130188 |
| 14/03/8814 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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