AVMCONSULTING SOLUTIONS LTD

Company Documents

DateDescription
26/06/1426 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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17/06/1417 June 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/06/144 June 2014 APPLICATION FOR STRIKING-OFF

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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24/09/1324 September 2013 Annual return made up to 18 September 2013 with full list of shareholders

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24/09/1324 September 2013 APPOINTMENT TERMINATED, SECRETARY MARY CLARK

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28/06/1328 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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07/10/127 October 2012 Annual return made up to 18 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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25/06/1225 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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19/09/1119 September 2011 Annual return made up to 18 September 2011 with full list of shareholders

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28/05/1128 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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16/10/1016 October 2010 Annual return made up to 18 September 2010 with full list of shareholders

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07/07/107 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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13/11/0913 November 2009 18/09/09 NO CHANGES

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30/07/0930 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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07/11/087 November 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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02/12/072 December 2007 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS

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29/07/0729 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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17/10/0617 October 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS

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27/07/0627 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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20/10/0520 October 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS

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31/08/0531 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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10/09/0410 September 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS

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02/09/042 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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28/09/0328 September 2003 RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS

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29/07/0329 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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14/10/0214 October 2002 RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS

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20/06/0220 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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17/10/0117 October 2001 RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS

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19/06/0119 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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20/09/0020 September 2000 RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS

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31/08/0031 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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18/10/9918 October 1999 RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS

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09/07/999 July 1999 REGISTERED OFFICE CHANGED ON 09/07/99 FROM:
CANNON HOUSE
2255 COVENTRY ROAD
SHELDON
BIRMINGHAM B26 3NX

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02/07/992 July 1999 COMPANY NAME CHANGED
PARADE SERVICES LIMITED
CERTIFICATE ISSUED ON 05/07/99

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04/06/994 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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18/09/9818 September 1998 RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS

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29/07/9829 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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23/10/9723 October 1997 RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS

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03/08/973 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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20/10/9620 October 1996 RETURN MADE UP TO 18/09/96; NO CHANGE OF MEMBERS

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07/08/967 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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17/11/9517 November 1995 RETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS

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06/07/956 July 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94

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28/03/9528 March 1995 REGISTERED OFFICE CHANGED ON 28/03/95 FROM:
35 WITLEY AVENUE
SOLIHULL
WEST MIDLANDS
B91 3JD

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07/11/947 November 1994 RETURN MADE UP TO 18/09/94; FULL LIST OF MEMBERS

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22/06/9422 June 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93

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22/11/9322 November 1993 RETURN MADE UP TO 18/09/93; NO CHANGE OF MEMBERS

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04/08/934 August 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92

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05/11/925 November 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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05/11/925 November 1992 RETURN MADE UP TO 18/09/92; NO CHANGE OF MEMBERS

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17/09/9217 September 1992 EXEMPTION FROM APPOINTING AUDITORS 15/12/91

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17/12/9117 December 1991 RETURN MADE UP TO 18/09/91; FULL LIST OF MEMBERS

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21/05/9121 May 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/05/9121 May 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/03/9114 March 1991 REGISTERED OFFICE CHANGED ON 14/03/91 FROM:
SOMERSET HOUSE
TEMPLE STREET
BIRMINGHAM
B2 5DP

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24/10/9024 October 1990 ALTER MEM AND ARTS 09/10/90

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24/10/9024 October 1990 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/09/9018 September 1990 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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