ADVANCED VISUAL TECHNOLOGY AMERICAS
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/07/106 July 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/03/1023 March 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/03/1012 March 2010 | RE DIVIDEND OF �125752 17/02/2010 |
| 12/03/1012 March 2010 | APPLICATION FOR STRIKING-OFF |
| 15/02/1015 February 2010 | APPOINTMENT TERMINATED, SECRETARY VICTOR BANETH |
| 12/02/1012 February 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/02/1011 February 2010 | FORM OF ASSENT TO RE-REGISTRATION |
| 11/02/1011 February 2010 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 11/02/1011 February 2010 | APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY |
| 11/02/1011 February 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR VICTOR BANETH |
| 06/08/096 August 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 06/08/096 August 2009 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 29/07/0929 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 16/12/0816 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/12/0810 December 2008 | CONFLICT OF INTEREST 175(5)(A) 04/12/2008 |
| 05/12/085 December 2008 | DIRECTOR APPOINTED MIM MICHELLE FISCHER |
| 28/10/0828 October 2008 | CURRSHO FROM 30/09/2009 TO 31/05/2009 |
| 28/10/0828 October 2008 | REGISTERED OFFICE CHANGED ON 28/10/08 FROM: TYTTENHANGER HOUSE COURSERS ROAD ST ALBANS HERTFORDSHIRE AL4 0PJ |
| 28/10/0828 October 2008 | SECRETARY APPOINTED DAVID JAMES HUDSON |
| 28/10/0828 October 2008 | DIRECTOR APPOINTED ORACLE CORPORATION NOMINEES LIMITED |
| 28/10/0828 October 2008 | DIRECTOR RESIGNED MARK TEICHMAN |
| 30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 03/01/083 January 2008 | RETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS; AMEND |
| 14/08/0714 August 2007 | |
| 14/08/0714 August 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 08/08/068 August 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0619 June 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 15/02/0615 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0518 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 04/08/054 August 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/08/045 August 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/09/04 |
| 13/10/0313 October 2003 | SECRETARY RESIGNED |
| 13/10/0313 October 2003 | DIRECTOR RESIGNED |
| 13/10/0313 October 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
| 13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
| 13/10/0313 October 2003 | REGISTERED OFFICE CHANGED ON 13/10/03 FROM: 1 ROYAL STANDARD PLACE NOTTINGHAM NG1 6FZ |
| 13/10/0313 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/09/0319 September 2003 | COMPANY NAME CHANGED EVER 2133 LIMITED CERTIFICATE ISSUED ON 19/09/03; RESOLUTION PASSED ON 19/09/03 |
| 23/07/0323 July 2003 | REGISTERED OFFICE CHANGED ON 23/07/03 FROM: CENTRAL SQUARE SOUTH ORCHARD STREET NEWCASTLE UPON TYNE NE1 3XX |
| 10/07/0310 July 2003 | Incorporation |
| 10/07/0310 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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