ADVANCED VISUAL TECHNOLOGY
Company number 03383643 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 25 May 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 18 May 2010 | SHARE PREMIUM REDUCED 23/03/2010 | View document |
| 14 May 2010 | APPLICATION FOR STRIKING-OFF | View document |
| 30 Apr 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Mar 2010 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD | View document |
| 18 Mar 2010 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 18 Mar 2010 | FORM OF ASSENT TO RE-REGISTRATION | View document |
| 18 Mar 2010 | APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY | View document |
| 29 Jul 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | View document |
| 23 Jul 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | View document |
| 22 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR VICTOR BANETH | View document |
| 17 Dec 2008 | SECTION 175 04/12/2008 | View document |
| 16 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 10 Dec 2008 | CONFLICT OF INTEREST 175(5)(A) 04/12/2008 | View document |
| 5 Dec 2008 | DIRECTOR APPOINTED KIM MICHELLE FISCHER | View document |
| 28 Oct 2008 | SECRETARY APPOINTED DAVID JAMES HUDSON | View document |
| 28 Oct 2008 | CURRSHO FROM 30/09/2009 TO 31/05/2009 | View document |
| 28 Oct 2008 | REGISTERED OFFICE CHANGED ON 28/10/08 FROM: GISTERED OFFICE CHANGED ON 28/10/2008 FROM TYTTENHANGER HOUSE COURSERS ROAD ST ALBANS HERTFORDSHIRE AL4 0PJ | View document |
| 28 Oct 2008 | DIRECTOR APPOINTED ORACLE CORPORATION NOMINEES LIMITED | View document |
| 28 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS TEICHMAN | View document |
| 28 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR MARK TEICHMAN | View document |
| 28 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN MAPLES | View document |
| 28 Oct 2008 | APPOINTMENT TERMINATED SECRETARY MARK TRACEY | View document |
| 28 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID HUGHES | View document |
| 30 Sep 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 14 Aug 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | View document |
| 30 May 2008 | SECRETARY APPOINTED MARK TRACEY | View document |
| 30 May 2008 | APPOINTMENT TERMINATED SECRETARY VICTOR BANETH | View document |
| 30 Jul 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | View document |
| 19 Feb 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Jul 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | View document |
| 19 Jun 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 22 Sep 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Sep 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 22 Sep 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Sep 2005 | NC INC ALREADY ADJUSTED 09/08/05 | View document |
| 22 Sep 2005 | � NC 500000/1000000 09/08/05 | View document |
| 18 Aug 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | View document |
| 14 Jul 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | View document |
| 14 Jul 2005 | 363S | View document |
| 25 Feb 2005 | RETURN MADE UP TO 09/06/04; NO CHANGE OF MEMBERS; AMEND | View document |
| 25 Feb 2005 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS; AMEND | View document |
| 25 Feb 2005 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS; AMEND | View document |
| 2 Aug 2004 | 363S | View document |
| 2 Aug 2004 | RETURN MADE UP TO 09/06/04; NO CHANGE OF MEMBERS | View document |
| 30 Mar 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 28 Sep 2003 | DIRECTOR RESIGNED | View document |
| 7 Aug 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 23 Jul 2003 | DIRECTOR RESIGNED | View document |
| 23 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2003 | 363S | View document |
| 11 Jul 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS | View document |
| 30 Jul 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 18 Jul 2002 | 363S | View document |
| 18 Jul 2002 | RETURN MADE UP TO 09/06/02; NO CHANGE OF MEMBERS | View document |
| 23 Jan 2002 | REGISTERED OFFICE CHANGED ON 23/01/02 FROM: G OFFICE CHANGED 23/01/02 ENTERPRISE GLADE BATH LANE, MOIRA SWADLINCOTE DERBYSHIRE DE12 6BD | View document |
| 3 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Sep 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Aug 2001 | REGISTERED OFFICE CHANGED ON 03/08/01 FROM: G OFFICE CHANGED 03/08/01 CIMI 8 WILLIAM LEE BUILDING SCIENCE & TECHNOLOGY PARK UNIVERSITY BOULEVARD NOTTINGHAM NG7 2RQ | View document |
| 24 Jul 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS; AMEND | View document |
| 24 Jul 2001 | 363S | View document |
| 13 Jul 2001 | 363S | View document |
| 13 Jul 2001 | RETURN MADE UP TO 09/06/01; CHANGE OF MEMBERS | View document |
| 2 Jul 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jun 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 12 Feb 2001 | DIRECTOR RESIGNED | View document |
| 12 Feb 2001 | DIRECTOR RESIGNED | View document |
| 13 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jul 2000 | VARYING SHARE RIGHTS AND NAMES 26/06/00 | View document |
| 26 Jul 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/06/00 | View document |
| 26 Jul 2000 | S-DIV 26/06/00 | View document |
| 21 Jun 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS | View document |
| 20 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 25 Jun 1999 | RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS | View document |
| 25 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 1999 | REGISTERED OFFICE CHANGED ON 04/02/99 FROM: G OFFICE CHANGED 04/02/99 UNIT 7 SGCS BUSINESS PARK TECHNOLOGY DRIVE BEESTON NOTTINGHAM NG9 2ND | View document |
| 29 Jan 1999 | ALTER MEM AND ARTS 30/10/98 | View document |
| 29 Jan 1999 | � NC 2000/500000 14/12/98 | View document |
| 29 Jan 1999 | ADOPT MEM AND ARTS 14/12/98 | View document |
| 18 Dec 1998 | ADOPT MEM AND ARTS 14/12/98 | View document |
| 14 Dec 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 8 Jul 1998 | RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS | View document |
| 22 Dec 1997 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98 | View document |
| 6 Nov 1997 | REGISTERED OFFICE CHANGED ON 06/11/97 FROM: G OFFICE CHANGED 06/11/97 63 FRIARGATE DERBY DERBYSHIRE DE1 1DJ | View document |
| 22 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/09/97 | View document |
| 9 Oct 1997 | COMPANY NAME CHANGED VISUAL TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 10/10/97 | View document |
| 9 Oct 1997 | � NC 1000/2000 26/09/97 | View document |
| 9 Oct 1997 | ALTER MEM AND ARTS 26/09/97 | View document |
| 9 Oct 1997 | NC INC ALREADY ADJUSTED 26/09/97 | View document |
| 30 Sep 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 1997 | COMPANY NAME CHANGED CHESTERBLADE LIMITED CERTIFICATE ISSUED ON 20/08/97 | View document |
| 6 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Aug 1997 | REGISTERED OFFICE CHANGED ON 06/08/97 FROM: G OFFICE CHANGED 06/08/97 WGARF LODGE 112 MANSFIELD ROAD DERBY DE1 3RA | View document |
| 6 Jul 1997 | SECRETARY RESIGNED | View document |
| 6 Jul 1997 | DIRECTOR RESIGNED | View document |
| 9 Jun 1997 | Incorporation | View document |
| 9 Jun 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |