AVALON PRINTING SOFTWARE LIMITED
Company number 03694919 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 18 Nov 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 5 Aug 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 21 Jul 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 18 Jun 2014 | REGISTERED OFFICE CHANGED ON 18/06/2014 FROM · GROVE HOUSE 1 GROVE PLACE · BEDFORD · MK40 3JJ | View document |
| 25 Apr 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 11 Feb 2014 | Annual return made up to 13 January 2014 with full list of shareholders | View document |
| 17 Sep 2013 | CURREXT FROM 31/03/2013 TO 30/09/2013 | View document |
| 13 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRIMS | View document |
| 13 Jun 2013 | DIRECTOR APPOINTED MR RICHARD JOHN CLARK | View document |
| 1 Mar 2013 | SECRETARY APPOINTED MR YU-HO CHEUNG | View document |
| 25 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR YU-HO CHEUNG / 01/11/2012 | View document |
| 25 Feb 2013 | Annual return made up to 13 January 2013 with full list of shareholders | View document |
| 27 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 27 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KAISER | View document |
| 27 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCGOVERN | View document |
| 27 Nov 2012 | DIRECTOR APPOINTED JOHN DAVID IRELAND | View document |
| 27 Nov 2012 | DIRECTOR APPOINTED JOHN CHARLES ROY BRIMS | View document |
| 27 Nov 2012 | DIRECTOR APPOINTED MR YU-HO CHEUNG | View document |
| 27 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS KAISER | View document |
| 15 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 12 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 29 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 17 Jan 2012 | Annual return made up to 13 January 2012 with full list of shareholders | View document |
| 20 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 26 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 1 Feb 2011 | Annual return made up to 13 January 2011 with full list of shareholders | View document |
| 27 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 18 Jan 2010 | Annual return made up to 13 January 2010 with full list of shareholders | View document |
| 16 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 22 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 6 Apr 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | View document |
| 12 Mar 2009 | REGISTERED OFFICE CHANGED ON 12/03/09 FROM: GISTERED OFFICE CHANGED ON 12/03/2009 FROM MACKRELL TURNER GARRETT 21-25 CHURCH STREET WEST WOKING SURREY GU21 6DJ | View document |
| 31 Jan 2009 | PREVSHO FROM 30/09/2008 TO 31/03/2008 | View document |
| 5 Nov 2008 | APPOINTMENT TERMINATE, DIRECTOR JAMES HENNINGS LOGGED FORM | View document |
| 24 Oct 2008 | DIRECTOR APPOINTED DAVID MICHAEL MCGOVERN | View document |
| 10 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR PETER NACHMAN | View document |
| 6 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES HENNINGS | View document |
| 15 Sep 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | View document |
| 15 Sep 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2008 | SECRETARY RESIGNED | View document |
| 7 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Feb 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2008 | DBZ CRED AGMT/WFF AGMT 23/01/08 | View document |
| 5 Feb 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Feb 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 5 Mar 2007 | DIRECTOR RESIGNED | View document |
| 24 Jan 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | View document |
| 26 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 2 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Feb 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Feb 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Jan 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | View document |
| 21 Oct 2005 | REGISTERED OFFICE CHANGED ON 21/10/05 FROM: G OFFICE CHANGED 21/10/05 MACKRELL TURNER GARRETT SECOND FLOOR CHURCH GATE 9-11 CHURCH STREET WEST WOKING SURREY GU21 6DJ | View document |
| 9 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 19 Jan 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS | View document |
| 6 Oct 2004 | REGISTERED OFFICE CHANGED ON 06/10/04 FROM: G OFFICE CHANGED 06/10/04 CHURCH GATE 9-11 CHURCH STREET WEST WOKING SURREY GU21 6DJ | View document |
| 8 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 18 Jan 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS | View document |
| 30 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 3 Feb 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS | View document |
| 30 Sep 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/09/02 | View document |
| 18 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 2002 | DIRECTOR RESIGNED | View document |
| 15 Jul 2002 | SECRETARY RESIGNED | View document |
| 15 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 15 Jul 2002 | REGISTERED OFFICE CHANGED ON 15/07/02 FROM: G OFFICE CHANGED 15/07/02 HARWOOD HOUSE PARK ROAD MELTON MOWBRAY LEICESTERSHIRE LE13 1TX | View document |
| 22 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 May 2002 | � NC 1000000/1100000 12/02/01 | View document |
| 7 May 2002 | NC INC ALREADY ADJUSTED 12/02/01 | View document |
| 17 Apr 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS | View document |
| 9 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 26 Apr 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS | View document |
| 15 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 10 Feb 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 10 Feb 2000 | REGISTERED OFFICE CHANGED ON 10/02/00 FROM: G OFFICE CHANGED 10/02/00 28 BURTON STREET MELTON MOWBRAY LEICESTERSHIRE LE13 1AF | View document |
| 10 Feb 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS | View document |
| 21 Dec 1999 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 30/06/00 | View document |
| 13 Dec 1999 | SECRETARY RESIGNED | View document |
| 21 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1999 | DIRECTOR RESIGNED | View document |
| 13 Jan 1999 | SECRETARY RESIGNED | View document |
| 13 Jan 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |