AVC DIGITAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/228 May 2022 | Final Gazette dissolved following liquidation |
| 08/05/228 May 2022 | Final Gazette dissolved following liquidation |
| 08/02/228 February 2022 | Return of final meeting in a creditors' voluntary winding up |
| 11/08/2011 August 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 14/07/2014 July 2020 | REGISTERED OFFICE CHANGED ON 14/07/2020 FROM C/O SHERRARDS SOLICITORS 4 BEACONSFIELD ROAD ST. ALBANS HERTFORDSHIRE AL1 3RD |
| 10/07/2010 July 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 10/07/2010 July 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/06/201 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 064737500003 |
| 20/05/2020 May 2020 | APPOINTMENT TERMINATED, DIRECTOR LEE HUNTER |
| 20/05/2020 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ALLAN SAMME |
| 20/05/2020 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SHAW |
| 20/05/2020 May 2020 | APPOINTMENT TERMINATED, SECRETARY GARY GORDON |
| 20/05/2020 May 2020 | APPOINTMENT TERMINATED, DIRECTOR GARY GORDON |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 30/05/1930 May 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/10/1831 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 16/08/1816 August 2018 | DIRECTOR APPOINTED MR ALLAN BILLY SAMME |
| 02/08/182 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 064737500002 |
| 02/07/182 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/07/182 July 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/10/1731 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 13/06/1713 June 2017 | REGISTERED OFFICE CHANGED ON 13/06/2017 FROM C/O SHERRARDS 45 GROSVENOR ROAD ST. ALBANS HERTFORDSHIRE AL1 3AW |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR VINCENT ECKERMAN |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR LEE CROWE |
| 09/05/179 May 2017 | DIRECTOR APPOINTED MR MICHAEL JOHN EVERY |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN POTTER |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 01/02/161 February 2016 | DIRECTOR APPOINTED MR STEPHEN JAMES POTTER |
| 01/02/161 February 2016 | DIRECTOR APPOINTED MR LEE ERIC CROWE |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 09/11/159 November 2015 | DIRECTOR APPOINTED MR GARY DOUGLAS GORDON |
| 09/11/159 November 2015 | DIRECTOR APPOINTED MR VINCENT FRANCIS ECKERMAN |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 01/10/151 October 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 17/08/1517 August 2015 | REGISTERED OFFICE CHANGED ON 17/08/2015 FROM SUITE 4, MIDDLESEX HOUSE MEADWAY CORPORATE CENTRE RUTHERFORD CLOSE STEVENAGE HERTS SG1 2EF |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 10/11/1410 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 29/09/1429 September 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 06/05/146 May 2014 | REGISTERED OFFICE CHANGED ON 06/05/2014 FROM AVC, SUITE 4 MIDDLESEX HOUSE MEADWAY CORPORATE CENTRE RUTHERFORD CLOSE STEVENAGE HERTS SG1 2EF UNITED KINGDOM |
| 04/03/144 March 2014 | REGISTERED OFFICE CHANGED ON 04/03/2014 FROM AVC HOUSE BESSEMER DRIVE STEVENAGE HERTS SG1 2DT |
| 04/03/144 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LEE HUNTER / 04/03/2014 |
| 04/03/144 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SHAW / 04/03/2014 |
| 04/03/144 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / GARY DOUGLAS GORDON / 28/02/2014 |
| 24/02/1424 February 2014 | SECRETARY APPOINTED GARY DOUGLAS GORDON |
| 24/02/1424 February 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TERRY |
| 24/02/1424 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EVERY |
| 11/11/1311 November 2013 | DIRECTOR APPOINTED LEE HUNTER |
| 18/10/1318 October 2013 | DIRECTOR APPOINTED MR ANDREW SHAW |
| 18/10/1318 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TERRY |
| 11/10/1311 October 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 16/09/1316 September 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 16/09/1316 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN EVERY / 01/08/2013 |
| 16/09/1316 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN TERRY / 01/08/2013 |
| 16/09/1316 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN TERRY / 01/08/2013 |
| 11/09/1311 September 2013 | SAIL ADDRESS CREATED |
| 30/04/1330 April 2013 | COMPANY NAME CHANGED AVC DEFENCE & SECURITY LIMITED CERTIFICATE ISSUED ON 30/04/13 |
| 30/04/1330 April 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/11/126 November 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 24/08/1224 August 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 27/07/1227 July 2012 | SECRETARY APPOINTED MR CHRISTOPHER JOHN TERRY |
| 27/07/1227 July 2012 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS BLACK |
| 23/01/1223 January 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 01/11/111 November 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 17/01/1117 January 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 19/01/1019 January 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARRIS |
| 02/11/092 November 2009 | COMPANY NAME CHANGED HFS DEFENCE & SECURITY LIMITED CERTIFICATE ISSUED ON 02/11/09 |
| 21/10/0921 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN JANECZKO |
| 21/10/0921 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DARREN WALSH |
| 10/10/0910 October 2009 | CHANGE OF NAME 01/10/2009 |
| 01/09/091 September 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 05/04/085 April 2008 | DIRECTOR APPOINTED PAUL HARRIS |
| 05/04/085 April 2008 | DIRECTOR APPOINTED CHRISTOPHER JOHN TERRY |
| 05/04/085 April 2008 | DIRECTOR APPOINTED MICHAEL JOHN EVERY |
| 05/04/085 April 2008 | REGISTERED OFFICE CHANGED ON 05/04/2008 FROM 120-124 TOWNGATE, LEYLAND PRESTON LANCASHIRE PR25 2LQ |
| 22/03/0822 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/01/0815 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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