AVMEXACT LIMITED

Company number 06495927 ·

Dissolved

30 filings

Date Filing
4 Sep 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
12 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
22 May 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
15 May 2012 APPLICATION FOR STRIKING-OFF View document
8 Feb 2012 Annual return made up to 6 February 2012 with full list of shareholders View document
7 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES SHERWOOD-ROGERS View document
20 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
21 Mar 2011 Annual return made up to 6 February 2011 with full list of shareholders View document
23 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 View document
13 Dec 2010 DIRECTOR APPOINTED MR JAMES STEPHEN GUSTAV SHERWOOD-ROGERS View document
27 Sep 2010 DIRECTOR APPOINTED MR STEPHEN JOHN STOUT View document
27 Sep 2010 SECRETARY APPOINTED MR DAVID CALLCOTT View document
7 Sep 2010 APPOINTMENT TERMINATED, SECRETARY JONATHAN UPTON View document
7 Sep 2010 REGISTERED OFFICE CHANGED ON 07/09/2010 FROM 156 WESTFERRY STUDIOS MILLIGAN STREET LONDON E14 8AS View document
7 Sep 2010 DIRECTOR APPOINTED MR DAVID CALLCOTT View document
7 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR LUCIAN POLLINGTON View document
7 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL DUCKWORTH View document
13 Jul 2010 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LUCIAN FRANK ERICH POLLINGTON / 07/07/2010 View document
30 Jun 2010 CURRSHO FROM 28/02/2011 TO 30/09/2010 View document
1 Mar 2010 Annual return made up to 6 February 2010 with full list of shareholders View document
23 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 View document
6 Mar 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS View document
13 Mar 2008 APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED View document
5 Mar 2008 DIRECTOR APPOINTED LUCIAN FRANK ERICH POLLINGTON View document
5 Mar 2008 DIRECTOR APPOINTED PAUL DUCKWORTH View document
5 Mar 2008 SECRETARY APPOINTED JONATHAN MARK UPTON View document
5 Mar 2008 DIRECTOR APPOINTED JONATHAN MARK UPTON View document
29 Feb 2008 APPOINTMENT TERMINATED SECRETARY SECRETARIAL APPOINTMENTS LIMITED View document
6 Feb 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document