AVL MEDICAL INSTRUMENTS U.K. LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/10/2411 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 28/06/2428 June 2024 | Director's details changed for Mr Niklas Kruse on 2024-06-28 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-17 with no updates |
| 02/02/232 February 2023 | Compulsory strike-off action has been discontinued |
| 02/02/232 February 2023 | Appointment of Mr Niklas Kruse as a director on 2023-02-01 |
| 02/02/232 February 2023 | Termination of appointment of Mauricio Modesto Cunha as a director on 2023-02-01 |
| 02/02/232 February 2023 | Compulsory strike-off action has been discontinued |
| 01/02/231 February 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 01/02/231 February 2023 | Accounts for a dormant company made up to 2021-12-31 |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-17 with no updates |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-17 with no updates |
| 17/09/1417 September 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 14/07/1414 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ELMER MONSTER |
| 14/07/1414 July 2014 | DIRECTOR APPOINTED MR ROLAND FREDERIC FISCHER |
| 14/07/1414 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 23/09/1323 September 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 19/07/1319 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 17/09/1217 September 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 28/08/1228 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JAN VAN DEN BOER |
| 07/08/127 August 2012 | DIRECTOR APPOINTED MR CHRISTOPHER STUART PARKER |
| 19/09/1119 September 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 03/08/113 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 05/10/105 October 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 02/10/102 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 21/09/1021 September 2010 | SAIL ADDRESS CREATED |
| 13/10/0913 October 2009 | Annual return made up to 17 September 2009 with full list of shareholders |
| 20/05/0920 May 2009 | DIRECTOR APPOINTED MR ELMER MONSTER |
| 20/05/0920 May 2009 | APPOINTMENT TERMINATED DIRECTOR GEOFF TWIST |
| 06/04/096 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 20/09/0820 September 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAN VAN DEN BOER / 23/07/2008 |
| 23/06/0823 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 03/11/073 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | REGISTERED OFFICE CHANGED ON 18/09/06 FROM: BELL LANE LEWES EAST SUSSEX BN7 1LG |
| 14/08/0614 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0611 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0626 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 02/11/052 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 21/09/0521 September 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 20/06/0520 June 2005 | NEW DIRECTOR APPOINTED |
| 07/06/057 June 2005 | DIRECTOR RESIGNED |
| 10/03/0510 March 2005 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | DIRECTOR RESIGNED |
| 27/10/0427 October 2004 | NEW DIRECTOR APPOINTED |
| 22/09/0422 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 17/06/0417 June 2004 | DIRECTOR RESIGNED |
| 05/11/035 November 2003 | RETURN MADE UP TO 17/09/03; NO CHANGE OF MEMBERS |
| 26/10/0326 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 27/10/0227 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 27/09/0227 September 2002 | RETURN MADE UP TO 17/09/02; NO CHANGE OF MEMBERS |
| 19/09/0119 September 2001 | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 16/07/0116 July 2001 | DIRECTOR RESIGNED |
| 09/05/019 May 2001 | SECRETARY RESIGNED |
| 09/05/019 May 2001 | REGISTERED OFFICE CHANGED ON 09/05/01 FROM: UNIT 24 WHITEBRIDGE INDUSTRIAL ESTATE WHITEBRIDGE LANE STONE STAFFS ST15 8LQ |
| 09/05/019 May 2001 | NEW SECRETARY APPOINTED |
| 09/05/019 May 2001 | DIRECTOR RESIGNED |
| 23/03/0123 March 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0020 November 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 26/11/9926 November 1999 | RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS |
| 23/07/9923 July 1999 | NEW DIRECTOR APPOINTED |
| 15/07/9915 July 1999 | DIRECTOR RESIGNED |
| 19/05/9919 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 22/10/9822 October 1998 | RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS |
| 30/03/9830 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 08/01/988 January 1998 | RETURN MADE UP TO 22/09/97; NO CHANGE OF MEMBERS |
| 27/08/9727 August 1997 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 08/06/978 June 1997 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 20/03/9720 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 21/01/9721 January 1997 | NEW DIRECTOR APPOINTED |
| 15/01/9715 January 1997 | DIRECTOR RESIGNED |
| 26/09/9626 September 1996 | RETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS |
| 19/03/9619 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 13/09/9513 September 1995 | RETURN MADE UP TO 22/09/95; NO CHANGE OF MEMBERS |
| 09/04/959 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 03/10/943 October 1994 | RETURN MADE UP TO 22/09/94; NO CHANGE OF MEMBERS |
| 29/03/9429 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 21/12/9321 December 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 21/12/9321 December 1993 | RETURN MADE UP TO 22/09/93; FULL LIST OF MEMBERS |
| 23/11/9323 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/9327 October 1993 | NEW SECRETARY APPOINTED |
| 10/06/9310 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 08/10/928 October 1992 | RETURN MADE UP TO 22/09/92; NO CHANGE OF MEMBERS |
| 18/03/9218 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 02/10/912 October 1991 | RETURN MADE UP TO 22/09/91; NO CHANGE OF MEMBERS |
| 02/10/912 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 10/05/9110 May 1991 | RETURN MADE UP TO 22/03/91; FULL LIST OF MEMBERS |
| 05/06/905 June 1990 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 20/10/8920 October 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 22/09/8922 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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