AVISTAR SYSTEMS (U.K.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/09/1213 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/06/1219 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 20/09/1120 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/06/1123 June 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 13/09/1013 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/06/1022 June 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIAS A MURRAYMETZGER / 14/06/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT F KIRK / 14/06/2010 |
| 18/06/1018 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / ELIAS A MURAYMETZGER / 14/06/2010 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/07/0930 July 2009 | DIRECTOR APPOINTED ROBERT F KIRK |
| 30/07/0930 July 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON MOSS |
| 25/06/0925 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIAS MURRAYMETZGER / 24/06/2009 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 25/06/0925 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / ELIAS MURAYMETZGER / 24/06/2009 |
| 26/05/0926 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/05/0920 May 2009 | REGISTERED OFFICE CHANGED ON 20/05/09 FROM: GISTERED OFFICE CHANGED ON 20/05/2009 FROM 27 HOLYWELL ROW LONDON EC2A 4JB UNITED KINGDOM |
| 12/05/0912 May 2009 | APPOINTMENT TERMINATED DIRECTOR GERALD BURNETT |
| 12/05/0912 May 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM CAMPBELL |
| 05/05/095 May 2009 | DIRECTOR APPOINTED SIMON MOSS |
| 01/05/091 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIAS MURRAYMETZGER / 30/04/2009 |
| 29/04/0929 April 2009 | DIRECTOR APPOINTED ELIAS A MURRAYMETZGER |
| 23/03/0923 March 2009 | SECRETARY APPOINTED ELIAS A MURAYMETZGER |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT HABIG |
| 20/03/0920 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/10/088 October 2008 | REGISTERED OFFICE CHANGED ON 08/10/08 FROM: GISTERED OFFICE CHANGED ON 08/10/2008 FROM ROTHERWICK HOUSE 3 THOMAS MORE STREET LONDON E1W 1YX |
| 05/08/085 August 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | SECRETARY APPOINTED CHIEF FINANCIAL OFFICER ROBERT HABIG |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED SECRETARY WILLIAM CAMPBELL |
| 09/08/079 August 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0629 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0611 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/02/0517 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/10/0427 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/11/033 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 08/08/038 August 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/08/026 August 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/10/0129 October 2001 | REGISTERED OFFICE CHANGED ON 29/10/01 |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/10/0129 October 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0129 October 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | DIRECTOR RESIGNED |
| 05/04/015 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0013 July 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/08/9926 August 1999 | RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS |
| 25/11/9825 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/10/9820 October 1998 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 25/06/9825 June 1998 | RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS |
| 17/03/9817 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/06/9729 June 1997 | RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS |
| 27/06/9727 June 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 28/01/9728 January 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/01/9716 January 1997 | S366A DISP HOLDING AGM 15/11/96 |
| 16/01/9716 January 1997 | S386 DISP APP AUDS 15/11/96 |
| 16/01/9716 January 1997 | S252 DISP LAYING ACC 15/11/96 |
| 14/08/9614 August 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 28/06/9628 June 1996 | RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS |
| 26/01/9626 January 1996 | EXEMPTION FROM APPOINTING AUDITORS 25/08/95 |
| 19/01/9619 January 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/11/956 November 1995 | NEW DIRECTOR APPOINTED |
| 06/11/956 November 1995 | SECRETARY RESIGNED |
| 06/11/956 November 1995 | NEW SECRETARY APPOINTED |
| 14/09/9514 September 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 11/07/9511 July 1995 | RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS |
| 07/10/947 October 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/06/9421 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/06/9410 June 1994 | COMPANY NAME CHANGED AVISTAR (U.K.) LIMITED CERTIFICATE ISSUED ON 13/06/94 |
| 08/06/948 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/06/948 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/06/943 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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