AVCOM SYSTEMS LIMITED

Company Documents

DateDescription
10/07/1810 July 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/04/1824 April 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/04/1816 April 2018 APPLICATION FOR STRIKING-OFF

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28/03/1828 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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08/05/178 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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15/02/1715 February 2017 REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC

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08/06/168 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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02/03/162 March 2016 Annual return made up to 1 February 2016 with full list of shareholders

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16/04/1516 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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23/02/1523 February 2015 Annual return made up to 1 February 2015 with full list of shareholders

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28/04/1428 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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17/02/1417 February 2014 Annual return made up to 1 February 2014 with full list of shareholders

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31/01/1431 January 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOX

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13/02/1313 February 2013 Annual return made up to 1 February 2013 with full list of shareholders

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21/01/1321 January 2013 Annual accounts small company total exemption made up to 31 August 2012

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28/03/1228 March 2012 Annual return made up to 1 February 2012 with full list of shareholders

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18/10/1118 October 2011 Annual accounts small company total exemption made up to 31 August 2011

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08/02/118 February 2011 Annual return made up to 1 February 2011 with full list of shareholders

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14/01/1114 January 2011 Annual accounts small company total exemption made up to 31 August 2010

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19/02/1019 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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19/02/1019 February 2010 SAIL ADDRESS CREATED

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15/02/1015 February 2010 Annual return made up to 1 February 2010 with full list of shareholders

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08/12/098 December 2009 Annual accounts small company total exemption made up to 31 August 2009

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04/02/094 February 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS

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15/12/0815 December 2008 Annual accounts small company total exemption made up to 31 August 2008

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04/03/084 March 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS

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12/12/0712 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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12/02/0712 February 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS

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28/12/0628 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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06/03/066 March 2006 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS

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03/01/063 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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02/03/052 March 2005 RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS

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14/12/0414 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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13/02/0413 February 2004 RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS

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02/12/032 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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14/02/0314 February 2003 RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS

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28/01/0328 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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31/12/0231 December 2002 NEW SECRETARY APPOINTED

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31/12/0231 December 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/02/0226 February 2002 RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS

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01/02/021 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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01/11/011 November 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/02/0120 February 2001 RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS

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19/02/0119 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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07/07/007 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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17/03/0017 March 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/02/0024 February 2000 RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS

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03/03/993 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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23/02/9923 February 1999 RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS

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26/02/9826 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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19/02/9819 February 1998 RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS

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17/02/9717 February 1997 RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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29/01/9729 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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01/03/961 March 1996 RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS

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01/03/961 March 1996 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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07/02/967 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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31/05/9531 May 1995 DIRECTOR'S PARTICULARS CHANGED

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16/02/9516 February 1995 RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS

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24/11/9424 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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22/02/9422 February 1994 RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS

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09/01/949 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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14/02/9314 February 1993 RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS

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20/01/9320 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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28/05/9228 May 1992 S386 DISP APP AUDS 27/04/92

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15/02/9215 February 1992 RETURN MADE UP TO 01/02/92; FULL LIST OF MEMBERS

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08/01/928 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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19/02/9119 February 1991 RETURN MADE UP TO 01/02/91; FULL LIST OF MEMBERS

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07/02/917 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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14/08/9014 August 1990 PARTICULARS OF MORTGAGE/CHARGE

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03/08/903 August 1990 PARTICULARS OF MORTGAGE/CHARGE

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21/02/9021 February 1990 RETURN MADE UP TO 09/02/90; FULL LIST OF MEMBERS

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05/02/905 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89

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11/05/8911 May 1989 RETURN MADE UP TO 13/04/89; FULL LIST OF MEMBERS

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06/04/896 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88

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29/01/8829 January 1988 RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS

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20/01/8820 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87

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19/03/8719 March 1987 RETURN MADE UP TO 26/01/87; FULL LIST OF MEMBERS

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29/01/8729 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86

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30/09/8630 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85

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