AVC ENVIRONMENT LIMITED

Company number 08061297 ·

Dissolved

30 filings

Date Filing
25 Nov 2015 Annual return made up to 10 October 2015 with full list of shareholders View document
25 Nov 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
17 Aug 2015 REGISTERED OFFICE CHANGED ON 17/08/2015 FROM · SUITE 4, MIDDLESEX HOUSE MEADWAY CORPORATE CENTRE · RUTHERFORD CLOSE · STEVENAGE · HERTS · SG1 2EF View document
22 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
24 Nov 2014 Annual return made up to 10 October 2014 with full list of shareholders View document
22 Oct 2014 PREVSHO FROM 31/05/2014 TO 31/12/2013 View document
6 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 View document
7 Mar 2014 SECRETARY'S CHANGE OF PARTICULARS / GARY DOUGLAS GORDON / 28/02/2014 View document
28 Feb 2014 REGISTERED OFFICE CHANGED ON 28/02/2014 FROM · AVC HOUSE BESSEMER DRIVE · STEVENAGE · HERTS · SG1 2DT View document
24 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL EVERY View document
10 Feb 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 View document
10 Jan 2014 SECRETARY APPOINTED GARY DOUGLAS GORDON View document
10 Jan 2014 DIRECTOR APPOINTED MR VINCENT FRANCIS ECKERMAN View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
12 Dec 2013 Annual return made up to 10 October 2013 with full list of shareholders View document
18 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TERRY View document
18 Oct 2013 SAIL ADDRESS CREATED View document
9 Sep 2013 COMPANY NAME CHANGED CIEL BLEU 1 LIMITED · CERTIFICATE ISSUED ON 09/09/13 View document
9 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN JOSLIN View document
25 Oct 2012 Annual return made up to 10 October 2012 with full list of shareholders View document
18 Jun 2012 DIRECTOR APPOINTED MR CHRISTOPHER JOHN TERRY View document
18 Jun 2012 DIRECTOR APPOINTED MR MICHAEL JOHN EVERY View document
8 Jun 2012 REGISTERED OFFICE CHANGED ON 08/06/2012 FROM 27 HOLYWELL ROW LONDON EC2A 4JB UNITED KINGDOM View document
8 Jun 2012 ALTER ARTICLES 29/05/2012 View document
8 Jun 2012 SUB-DIVISION 29/05/12 View document
8 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN KING View document
8 Jun 2012 DIRECTOR APPOINTED MR JOHN PATRICK JOSLIN View document
7 Jun 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
9 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document