AVC WIRELESS NETWORKS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/03/1827 March 2018 | STRUCK OFF AND DISSOLVED |
| 09/01/189 January 2018 | FIRST GAZETTE |
| 14/12/1714 December 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 01/03/171 March 2017 | ORDER OF COURT - RESTORATION |
| 07/10/167 October 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/07/167 July 2016 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 13/05/1513 May 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/03/2015 |
| 18/06/1418 June 2014 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 16/06/1416 June 2014 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 16/06/1416 June 2014 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 16/06/1416 June 2014 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 08/04/148 April 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM C/O B&C ASSOCIATES LIMITED TRAFALGAR HOUSE GRENVILLE PLACE MILL HILL LONDON NW7 3SA |
| 04/04/144 April 2014 | STATEMENT OF AFFAIRS/4.19 |
| 04/04/144 April 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 04/04/144 April 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/03/1413 March 2014 | REGISTERED OFFICE CHANGED ON 13/03/2014 FROM BESSEMER DRIVE STEVENAGE HERTFORDSHIRE SG1 2DT |
| 25/10/1325 October 2013 | SECRETARY APPOINTED GARY DOUGLAS GORDON |
| 18/10/1318 October 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TERRY |
| 18/10/1318 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TERRY |
| 21/09/1321 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 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 |
| 16/09/1316 September 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 11/09/1311 September 2013 | SAIL ADDRESS CREATED |
| 10/09/1310 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/07/132 July 2013 | PREVEXT FROM 31/01/2013 TO 30/06/2013 |
| 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 |
| 12/03/1212 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 01/11/111 November 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 23/03/1123 March 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 21/01/1121 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 18/03/1018 March 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARRIS |
| 01/09/091 September 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 16/05/0716 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0715 March 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 26/04/0626 April 2006 | DIRECTOR RESIGNED |
| 26/04/0626 April 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | DIRECTOR RESIGNED |
| 07/12/057 December 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05 |
| 14/11/0514 November 2005 | DIRECTOR RESIGNED |
| 06/04/056 April 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | NEW DIRECTOR APPOINTED |
| 26/08/0426 August 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04 |
| 06/08/046 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/046 July 2004 | REGISTERED OFFICE CHANGED ON 06/07/04 FROM: G OFFICE CHANGED 06/07/04 11 GUNNELS WOOD PARK GUNNELS WOOD ROAD STEVENAGE HERTFORDSHIRE SG1 2BH |
| 03/06/043 June 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 |
| 29/03/0429 March 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | NEW DIRECTOR APPOINTED |
| 07/04/037 April 2003 | S366A DISP HOLDING AGM 26/03/03 |
| 27/03/0327 March 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | SECRETARY'S PARTICULARS CHANGED |
| 12/11/0212 November 2002 | NEW DIRECTOR APPOINTED |
| 23/04/0223 April 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/01/03 |
| 17/04/0217 April 2002 | REGISTERED OFFICE CHANGED ON 17/04/02 FROM: G OFFICE CHANGED 17/04/02 TORRINGTON HOUSE 47 HOLYWELL HILL ST. ALBANS HERTFORDSHIRE AL1 1HD |
| 11/04/0211 April 2002 | NEW DIRECTOR APPOINTED |
| 11/04/0211 April 2002 | NEW DIRECTOR APPOINTED |
| 11/04/0211 April 2002 | NEW SECRETARY APPOINTED |
| 11/04/0211 April 2002 | NEW DIRECTOR APPOINTED |
| 03/04/023 April 2002 | SECRETARY RESIGNED |
| 03/04/023 April 2002 | DIRECTOR RESIGNED |
| 12/03/0212 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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