AVG MACHINE TOOL SERVICES LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/11/1216 November 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/07/1227 July 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/07/1213 July 2012 | APPLICATION FOR STRIKING-OFF |
| 09/07/129 July 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 05/07/125 July 2012 | PREVEXT FROM 30/04/2012 TO 30/06/2012 |
| 20/04/1220 April 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 20/04/1220 April 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD / 20/04/2012 |
| 23/01/1223 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS VANESSA MARIE BENNETT / 23/01/2012 |
| 08/11/118 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 11/05/1111 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS VANESSA MARIE BENNETT / 08/04/2011 |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS VANESSA MARIE BENNETT / 16/04/2010 |
| 11/05/1011 May 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 28/08/0928 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD / 17/07/2009 |
| 24/07/0924 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD / 17/07/2009 |
| 13/07/0913 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD / 13/07/2009 |
| 25/06/0925 June 2009 | REGISTERED OFFICE CHANGED ON 25/06/09 FROM: GISTERED OFFICE CHANGED ON 25/06/2009 FROM SUITE 1 BEAVERHALL HOUSE 27 BEAVERHALL ROAD EDINBURGH EH7 4JE |
| 28/04/0928 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA MARIE BENNETT / 28/04/2009 |
| 27/04/0927 April 2009 | DIRECTOR APPOINTED MISS VANESSA MARIE BENNETT |
| 27/04/0927 April 2009 | SECRETARY APPOINTED ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD |
| 24/04/0924 April 2009 | APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD. |
| 24/04/0924 April 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/04/0924 April 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN GEORGE MABBOTT |
| 22/04/0922 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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