AVID VEHICLES (PROJECTS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/02/2321 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 21/02/2321 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 06/12/226 December 2022 | First Gazette notice for voluntary strike-off |
| 06/12/226 December 2022 | First Gazette notice for voluntary strike-off |
| 29/11/2229 November 2022 | Application to strike the company off the register |
| 02/11/222 November 2022 | Appointment of Mr Mark Cox as a director on 2022-10-28 |
| 28/10/2228 October 2022 | Termination of appointment of Roya Shakoori as a director on 2022-10-28 |
| 21/02/2221 February 2022 | Termination of appointment of Matthew Boyle as a director on 2022-01-28 |
| 12/12/2112 December 2021 | Accounts for a dormant company made up to 2021-06-25 |
| 06/12/216 December 2021 | Current accounting period shortened from 2022-06-21 to 2021-12-31 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-06 with no updates |
| 22/10/2122 October 2021 | Appointment of Mr Christopher Roy Pennison as a director on 2021-10-19 |
| 09/07/219 July 2021 | Satisfaction of charge 066807350002 in full |
| 09/07/219 July 2021 | Satisfaction of charge 066807350003 in full |
| 29/06/2129 June 2021 | Registered office address changed from Unit 3D Nelson Way Nelson Park West Cramlington Northumberland NE23 1WG to Turntide Drives Eighth Avenue Team Valley Trading Estate Gateshead NE11 0QA on 2021-06-29 |
| 28/06/2128 June 2021 | Termination of appointment of Christopher Colston Parker as a director on 2021-06-27 |
| 28/06/2128 June 2021 | Termination of appointment of Graeme Cook as a director on 2021-06-27 |
| 28/06/2128 June 2021 | Termination of appointment of Ryan Ellis Maughan as a director on 2021-06-27 |
| 28/06/2128 June 2021 | Termination of appointment of Iain Young as a director on 2021-06-27 |
| 28/06/2128 June 2021 | Appointment of Mr Matthew Boyle as a director on 2021-06-27 |
| 28/06/2128 June 2021 | Appointment of Mr Michael Salim Karim as a director on 2021-06-27 |
| 28/06/2128 June 2021 | Appointment of Mr Ryan Jeffrey Morris as a director on 2021-06-27 |
| 28/06/2128 June 2021 | Appointment of Ms Roya Shakoori as a director on 2021-06-27 |
| 25/06/2125 June 2021 | Annual accounts for year ending 25 Jun 2021 |
| 21/06/2121 June 2021 | Previous accounting period shortened from 2021-06-30 to 2021-06-21 |
| 30/10/1930 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES |
| 12/07/1912 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID STARK |
| 01/03/191 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 066807350003 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 29/08/1829 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES |
| 03/10/173 October 2017 | DIRECTOR APPOINTED MR DAVID ALUN STARK |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR LOUSE FICE |
| 18/09/1718 September 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 17/10/1617 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 20/07/1620 July 2016 | DIRECTOR APPOINTED IAIN YOUNG |
| 19/07/1619 July 2016 | DIRECTOR APPOINTED LOUISE MARIA FICE |
| 12/07/1612 July 2016 | ALTER ARTICLES 04/07/2016 |
| 05/07/165 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 066807350002 |
| 23/06/1623 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/10/1512 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 01/09/151 September 2015 | Annual return made up to 26 August 2015 with full list of shareholders |
| 01/09/151 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN ELLIS MAUGHAN / 01/11/2014 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 18/12/1418 December 2014 | REGISTERED OFFICE CHANGED ON 18/12/2014 FROM UNIT 8 ARCOT COURT, NELSON INDUSTRIAL ESTATE CRAMLINGTON NORTHUMBERLAND NE23 1BB |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 28/08/1428 August 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR RONALD SCOTT |
| 28/10/1328 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 14/10/1314 October 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 09/10/129 October 2012 | REGISTERED OFFICE CHANGED ON 09/10/2012 FROM UNIT 2U ADMIRAL BUSINESS PARK NELSON WAY NELSON PARK WEST CRAMLINGTON NORTHUMBERLAND NE23 1WG |
| 09/10/129 October 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 19/06/1219 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 28/10/1128 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 19/09/1119 September 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 07/01/117 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/12/1029 December 2010 | COMPANY NAME CHANGED AVID VEHICLES LIMITED CERTIFICATE ISSUED ON 29/12/10 |
| 29/12/1029 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/12/1023 December 2010 | SECTION 519 |
| 29/09/1029 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 26/05/1026 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 21/05/1021 May 2010 | 26/03/09 STATEMENT OF CAPITAL GBP 2 |
| 15/03/1015 March 2010 | PREVEXT FROM 31/08/2009 TO 31/01/2010 |
| 29/01/1029 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 29/01/1029 January 2010 | ADOPT ARTICLES 17/12/2009 |
| 21/01/1021 January 2010 | REGISTERED OFFICE CHANGED ON 21/01/2010 FROM 13 WATERFORD CRESCENT WHITLEY BAY NORTH TYNESIDE NE26 2EA UNITED KINGDOM |
| 21/01/1021 January 2010 | REGISTERED OFFICE CHANGED ON 21/01/2010 FROM 8 ARCOT COURT NELSON INDUSTRIAL ESTATE CRAMLINGTON NORTHUMBERLAND NE23 1BB ENGLAND |
| 20/09/0920 September 2009 | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN HOLDEN |
| 09/04/099 April 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/03/0931 March 2009 | NC INC ALREADY ADJUSTED 25/03/09 |
| 31/03/0931 March 2009 | S-DIV |
| 16/03/0916 March 2009 | DIRECTOR APPOINTED MR JOHN HOLDEN |
| 16/03/0916 March 2009 | DIRECTOR APPOINTED MR RONALD SCOTT |
| 26/08/0826 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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