AVATAR SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/09/1924 September 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/09/1911 September 2019 | APPLICATION FOR STRIKING-OFF |
| 03/09/193 September 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 10/10/1810 October 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 23/07/1823 July 2018 | REGISTERED OFFICE CHANGED ON 23/07/2018 FROM FLAT 1, ST HELIER COURT HILLSBOROUGH ROAD ILFRACOMBE EX34 9QQ ENGLAND |
| 02/10/172 October 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 13/12/1613 December 2016 | REGISTERED OFFICE CHANGED ON 13/12/2016 FROM 27 HERMITAGE DRIVE HOLMES CHAPEL CREWE CW4 7NP |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 21/09/1521 September 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 02/09/152 September 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 24/10/1424 October 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 18/08/1418 August 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 12/11/1312 November 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 04/09/134 September 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 05/10/125 October 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 10/09/1210 September 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 08/09/118 September 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 16/08/1116 August 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 02/09/102 September 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 28/07/1028 July 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY TISDALE / 20/07/2010 |
| 17/08/0917 August 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 06/07/07; CHANGE OF MEMBERS |
| 10/11/0610 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/09/061 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 04/08/064 August 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 08/07/038 July 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 23/08/0223 August 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
| 08/11/018 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
| 14/04/0114 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 18/07/0018 July 2000 | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/992 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 17/08/9917 August 1999 | RETURN MADE UP TO 06/07/99; NO CHANGE OF MEMBERS |
| 14/09/9814 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 06/08/986 August 1998 | RETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS |
| 24/05/9824 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 15/08/9715 August 1997 | RETURN MADE UP TO 06/07/97; FULL LIST OF MEMBERS |
| 07/03/977 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 05/07/965 July 1996 | RETURN MADE UP TO 06/07/96; NO CHANGE OF MEMBERS |
| 11/03/9611 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 10/07/9510 July 1995 | RETURN MADE UP TO 06/07/95; FULL LIST OF MEMBERS |
| 28/09/9428 September 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 14/07/9414 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/07/946 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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