AVIDOC II DEVELOPMENTS LIMITED
Company number 04347381 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 29 Sep 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 17 Sep 2015 | APPLICATION FOR STRIKING-OFF | View document |
| 5 Jun 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2015 | Annual return made up to 4 January 2015 with full list of shareholders | View document |
| 4 Nov 2014 | REDUCE ISSUED CAPITAL 17/10/2014 | View document |
| 4 Nov 2014 | STATEMENT BY DIRECTORS | View document |
| 4 Nov 2014 | SOLVENCY STATEMENT DATED 14/10/14 | View document |
| 4 Nov 2014 | 04/11/14 STATEMENT OF CAPITAL GBP 9000 | View document |
| 4 Sep 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014 | View document |
| 20 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014 | View document |
| 24 Jun 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 | View document |
| 9 Apr 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE | View document |
| 5 Mar 2014 | SOLVENCY STATEMENT DATED 03/02/14 | View document |
| 5 Mar 2014 | 05/03/14 STATEMENT OF CAPITAL GBP 19000 | View document |
| 5 Mar 2014 | STATEMENT BY DIRECTORS | View document |
| 5 Mar 2014 | REDUCE ISSUED CAPITAL 14/02/2014 | View document |
| 27 Jan 2014 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE | View document |
| 27 Jan 2014 | Annual return made up to 4 January 2014 with full list of shareholders | View document |
| 16 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN | View document |
| 20 May 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2013 | 01/02/13 STATEMENT OF CAPITAL GBP 29000 | View document |
| 24 Jan 2013 | Annual return made up to 4 January 2013 with full list of shareholders | View document |
| 22 Jan 2013 | STATEMENT BY DIRECTORS | View document |
| 22 Jan 2013 | SOLVENCY STATEMENT DATED 09/01/13 | View document |
| 22 Jan 2013 | REDUCE ISSUED CAPITAL 10/01/2013 | View document |
| 9 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR | View document |
| 9 Jan 2013 | DIRECTOR APPOINTED MR DEAN MATTHEW BROWN | View document |
| 9 May 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2012 | Annual return made up to 4 January 2012 with full list of shareholders | View document |
| 24 Nov 2011 | SOLVENCY STATEMENT DATED 14/11/11 | View document |
| 24 Nov 2011 | REDUCE ISSUED CAPITAL 16/11/2011 | View document |
| 24 Nov 2011 | STATEMENT BY DIRECTORS | View document |
| 24 Nov 2011 | 24/11/11 STATEMENT OF CAPITAL GBP 31000 | View document |
| 4 Nov 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 01/03/2011 | View document |
| 16 Jun 2011 | REDUCE ISSUED CAPITAL 04/06/2011 | View document |
| 16 Jun 2011 | ﾽ9500 CANCELLED FROM SHARE PREM A/C 04/06/2011 | View document |
| 16 Jun 2011 | 16/06/11 STATEMENT OF CAPITAL GBP 40500 | View document |
| 16 Jun 2011 | SOLVENCY STATEMENT DATED 27/05/11 | View document |
| 16 Jun 2011 | STATEMENT BY DIRECTORS | View document |
| 27 May 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON-STOPS | View document |
| 26 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK CROWTHER | View document |
| 13 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 | View document |
| 5 Apr 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 4 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES TAYLOR / 25/02/2011 | View document |
| 31 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES TAYLOR / 25/02/2011 | View document |
| 30 Mar 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM · 10 CROWN PLACE · LONDON · EC2A 4FT | View document |
| 10 Jan 2011 | Annual return made up to 4 January 2011 with full list of shareholders | View document |
| 25 May 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2010 | Annual return made up to 4 January 2010 with full list of shareholders | View document |
| 5 Jan 2010 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES TAYLOR | View document |
| 5 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JENKINS | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD VELLACOTT JENKINS / 15/10/2009 | View document |
| 23 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JENKINS / 22/06/2009 | View document |
| 22 May 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | View document |
| 8 Sep 2008 | DIRECTOR APPOINTED NICHOLAS EDWARD VELLACOTT JENKINS | View document |
| 5 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG | View document |
| 1 May 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | View document |
| 21 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 3 Apr 2007 | DIRECTOR RESIGNED | View document |
| 3 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | View document |
| 19 Sep 2006 | S366A DISP HOLDING AGM 06/09/06 | View document |
| 18 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2006 | DIRECTOR RESIGNED | View document |
| 7 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 22 Mar 2006 | SECRETARY RESIGNED | View document |
| 22 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 8 Feb 2006 | DIRECTOR RESIGNED | View document |
| 8 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS | View document |
| 5 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 16 Jun 2005 | SECRETARY RESIGNED | View document |
| 15 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 27 Jan 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS | View document |
| 12 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 4 Jun 2004 | DIRECTOR RESIGNED | View document |
| 9 Mar 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS | View document |
| 19 Feb 2004 | SECRETARY RESIGNED | View document |
| 22 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 23 Sep 2003 | REGISTERED OFFICE CHANGED ON 23/09/03 FROM: · 12 APPOLD STREET · LONDON · EC2A 2AW | View document |
| 12 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 4 Jun 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS | View document |
| 3 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Jan 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Jan 2003 | SECRETARY RESIGNED | View document |
| 20 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 21 Oct 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 14 Jan 2002 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 30/09/02 | View document |
| 14 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2002 | DIRECTOR RESIGNED | View document |
| 11 Jan 2002 | SECRETARY RESIGNED | View document |
| 4 Jan 2002 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |