AVIS IP SECURITY LIMITED
Company number 03342782 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 20 Jan 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 7 Jan 2015 | APPLICATION FOR STRIKING-OFF | View document |
| 3 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 28 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR RAJIV SACHDEVA | View document |
| 13 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RAJIV SACHDEVA | View document |
| 25 Mar 2014 | Annual return made up to 24 March 2014 with full list of shareholders | View document |
| 2 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 3 Jul 2013 | CORPORATE SECRETARY APPOINTED BROUGHTON SECRETARIES LIMITED | View document |
| 3 Jul 2013 | REGISTERED OFFICE CHANGED ON 03/07/2013 FROM · AVIS BUDGET HOUSE · PARK ROAD · BRACKNELL · BERKSHIRE · RG12 2EW · UNITED KINGDOM | View document |
| 17 Jun 2013 | DIRECTOR APPOINTED JOANNA ELISABETH SPIERS | View document |
| 21 May 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART FILLINGHAM | View document |
| 21 May 2013 | DIRECTOR APPOINTED MR JASON CHRISTOPHER GODSELL TURNER | View document |
| 28 Mar 2013 | SECRETARY APPOINTED GAIL MARION JONES | View document |
| 28 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY JUDITH NICHOLSON | View document |
| 27 Mar 2013 | Annual return made up to 24 March 2013 with full list of shareholders | View document |
| 27 Mar 2013 | REGISTERED OFFICE CHANGED ON 27/03/2013 FROM · AVIS BUDGET HOUSE PARK ROAD · BRACKNELL · BERKSHIRE · RG12 2EW · UNITED KINGDOM | View document |
| 28 Nov 2012 | REGISTERED OFFICE CHANGED ON 28/11/2012 FROM · AVIS HOUSE PARK ROAD · BRACKNELL · BERKS · RG12 2EW | View document |
| 24 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 14 Jun 2012 | DIRECTOR APPOINTED RAJIV SACHDEVA | View document |
| 14 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL FORD | View document |
| 27 Mar 2012 | Annual return made up to 24 March 2012 with full list of shareholders | View document |
| 19 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 24 Mar 2011 | Annual return made up to 24 March 2011 with full list of shareholders | View document |
| 20 Jan 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 3 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LESLIE FORD / 25/08/2010 | View document |
| 25 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART BARRY DAVID FILLINGHAM / 25/08/2010 | View document |
| 29 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 25 Mar 2010 | Annual return made up to 24 March 2010 with full list of shareholders | View document |
| 29 Jan 2010 | ADOPT ARTICLES 25/01/2010 | View document |
| 14 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / JUDITH ANN NICHOLSON / 10/12/2009 | View document |
| 7 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 14 Apr 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | View document |
| 21 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 17 Jul 2008 | DIRECTOR APPOINTED PAUL LESLIE FORD | View document |
| 16 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR EDWIN GATES | View document |
| 5 Apr 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | View document |
| 11 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 4 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2007 | DIRECTOR RESIGNED | View document |
| 4 Apr 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | View document |
| 19 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 24 Mar 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | View document |
| 3 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 4 Apr 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS | View document |
| 4 Oct 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Aug 2004 | DIRECTOR RESIGNED | View document |
| 26 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Aug 2004 | DIRECTOR RESIGNED | View document |
| 2 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 13 Apr 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS | View document |
| 28 Nov 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Nov 2003 | DIRECTOR RESIGNED | View document |
| 18 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 28 Mar 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS | View document |
| 1 Nov 2002 | DIRECTOR RESIGNED | View document |
| 1 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 17 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 2002 | DIRECTOR RESIGNED | View document |
| 26 Mar 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS | View document |
| 29 Jun 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 4 Apr 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS | View document |
| 11 Aug 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jun 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 12 Apr 2000 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS | View document |
| 23 Sep 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 3 Jun 1999 | RETURN MADE UP TO 24/03/99; NO CHANGE OF MEMBERS | View document |
| 27 Apr 1999 | DIRECTOR RESIGNED | View document |
| 27 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 1999 | DIRECTOR RESIGNED | View document |
| 14 Dec 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 | View document |
| 14 Dec 1998 | EXEMPTION FROM APPOINTING AUDITORS 03/12/98 | View document |
| 14 Dec 1998 | S80A AUTH TO ALLOT SEC 03/12/98 | View document |
| 27 Aug 1998 | AUDITOR'S RESIGNATION | View document |
| 16 Jul 1998 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 | View document |
| 14 May 1998 | RETURN MADE UP TO 24/03/98; FULL LIST OF MEMBERS | View document |
| 14 Apr 1997 | NEW SECRETARY APPOINTED | View document |
| 14 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 28/02/98 | View document |
| 14 Apr 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Apr 1997 | DIRECTOR RESIGNED | View document |
| 6 Apr 1997 | ALTER MEM AND ARTS 26/03/97 | View document |
| 6 Apr 1997 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 24 Mar 1997 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |