ADVANCED VISUAL TECHNOLOGY
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/09/107 September 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/05/1025 May 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/05/1018 May 2010 | SHARE PREMIUM REDUCED 23/03/2010 |
| 14/05/1014 May 2010 | APPLICATION FOR STRIKING-OFF |
| 30/04/1030 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/03/1018 March 2010 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 18/03/1018 March 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/03/1018 March 2010 | FORM OF ASSENT TO RE-REGISTRATION |
| 18/03/1018 March 2010 | APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY |
| 29/07/0929 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | APPOINTMENT TERMINATED DIRECTOR VICTOR BANETH |
| 17/12/0817 December 2008 | SECTION 175 04/12/2008 |
| 16/12/0816 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/12/0810 December 2008 | CONFLICT OF INTEREST 175(5)(A) 04/12/2008 |
| 05/12/085 December 2008 | DIRECTOR APPOINTED KIM MICHELLE FISCHER |
| 28/10/0828 October 2008 | SECRETARY APPOINTED DAVID JAMES HUDSON |
| 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: GISTERED OFFICE CHANGED ON 28/10/2008 FROM TYTTENHANGER HOUSE COURSERS ROAD ST ALBANS HERTFORDSHIRE AL4 0PJ |
| 28/10/0828 October 2008 | DIRECTOR APPOINTED ORACLE CORPORATION NOMINEES LIMITED |
| 28/10/0828 October 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS TEICHMAN |
| 28/10/0828 October 2008 | APPOINTMENT TERMINATED DIRECTOR MARK TEICHMAN |
| 28/10/0828 October 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN MAPLES |
| 28/10/0828 October 2008 | APPOINTMENT TERMINATED SECRETARY MARK TRACEY |
| 28/10/0828 October 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID HUGHES |
| 30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | SECRETARY APPOINTED MARK TRACEY |
| 30/05/0830 May 2008 | APPOINTMENT TERMINATED SECRETARY VICTOR BANETH |
| 30/07/0730 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 19/02/0719 February 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/07/0614 July 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 22/09/0522 September 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/09/0522 September 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/09/0522 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/09/0522 September 2005 | NC INC ALREADY ADJUSTED 09/08/05 |
| 22/09/0522 September 2005 | � NC 500000/1000000 09/08/05 |
| 18/08/0518 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 14/07/0514 July 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | |
| 25/02/0525 February 2005 | RETURN MADE UP TO 09/06/04; NO CHANGE OF MEMBERS; AMEND |
| 25/02/0525 February 2005 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS; AMEND |
| 25/02/0525 February 2005 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS; AMEND |
| 02/08/042 August 2004 | |
| 02/08/042 August 2004 | RETURN MADE UP TO 09/06/04; NO CHANGE OF MEMBERS |
| 30/03/0430 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 28/09/0328 September 2003 | DIRECTOR RESIGNED |
| 07/08/037 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 23/07/0323 July 2003 | DIRECTOR RESIGNED |
| 23/07/0323 July 2003 | NEW DIRECTOR APPOINTED |
| 11/07/0311 July 2003 |
| 11/07/0311 July 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 18/07/0218 July 2002 | |
| 18/07/0218 July 2002 | RETURN MADE UP TO 09/06/02; NO CHANGE OF MEMBERS |
| 23/01/0223 January 2002 | REGISTERED OFFICE CHANGED ON 23/01/02 FROM: G OFFICE CHANGED 23/01/02 ENTERPRISE GLADE BATH LANE, MOIRA SWADLINCOTE DERBYSHIRE DE12 6BD |
| 03/09/013 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/013 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/013 August 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 |
| 24/07/0124 July 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS; AMEND |
| 24/07/0124 July 2001 | |
| 13/07/0113 July 2001 | |
| 13/07/0113 July 2001 | RETURN MADE UP TO 09/06/01; CHANGE OF MEMBERS |
| 02/07/012 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/06/0118 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 12/02/0112 February 2001 | DIRECTOR RESIGNED |
| 12/02/0112 February 2001 | DIRECTOR RESIGNED |
| 13/10/0013 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0026 July 2000 | VARYING SHARE RIGHTS AND NAMES 26/06/00 |
| 26/07/0026 July 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/06/00 |
| 26/07/0026 July 2000 | S-DIV 26/06/00 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | NEW DIRECTOR APPOINTED |
| 15/04/0015 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 25/06/9925 June 1999 | RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS |
| 25/02/9925 February 1999 | NEW DIRECTOR APPOINTED |
| 04/02/994 February 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 |
| 29/01/9929 January 1999 | ALTER MEM AND ARTS 30/10/98 |
| 29/01/9929 January 1999 | � NC 2000/500000 14/12/98 |
| 29/01/9929 January 1999 | ADOPT MEM AND ARTS 14/12/98 |
| 18/12/9818 December 1998 | ADOPT MEM AND ARTS 14/12/98 |
| 14/12/9814 December 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 08/07/988 July 1998 | RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS |
| 22/12/9722 December 1997 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98 |
| 06/11/976 November 1997 | REGISTERED OFFICE CHANGED ON 06/11/97 FROM: G OFFICE CHANGED 06/11/97 63 FRIARGATE DERBY DERBYSHIRE DE1 1DJ |
| 22/10/9722 October 1997 | NEW DIRECTOR APPOINTED |
| 20/10/9720 October 1997 | NEW DIRECTOR APPOINTED |
| 20/10/9720 October 1997 | NEW DIRECTOR APPOINTED |
| 09/10/979 October 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/09/97 |
| 09/10/979 October 1997 | COMPANY NAME CHANGED VISUAL TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 10/10/97 |
| 09/10/979 October 1997 | � NC 1000/2000 26/09/97 |
| 09/10/979 October 1997 | ALTER MEM AND ARTS 26/09/97 |
| 09/10/979 October 1997 | NC INC ALREADY ADJUSTED 26/09/97 |
| 30/09/9730 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/9719 August 1997 | COMPANY NAME CHANGED CHESTERBLADE LIMITED CERTIFICATE ISSUED ON 20/08/97 |
| 06/08/976 August 1997 | NEW DIRECTOR APPOINTED |
| 06/08/976 August 1997 | NEW DIRECTOR APPOINTED |
| 06/08/976 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/08/976 August 1997 | REGISTERED OFFICE CHANGED ON 06/08/97 FROM: G OFFICE CHANGED 06/08/97 WGARF LODGE 112 MANSFIELD ROAD DERBY DE1 3RA |
| 06/07/976 July 1997 | SECRETARY RESIGNED |
| 06/07/976 July 1997 | DIRECTOR RESIGNED |
| 09/06/979 June 1997 | Incorporation |
| 09/06/979 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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