AVOTEC LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/02/2025 February 2020 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/11/1920 November 2019 | VOLUNTARY STRIKE OFF SUSPENDED |
| 12/11/1912 November 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/11/191 November 2019 | APPLICATION FOR STRIKING-OFF |
| 30/09/1930 September 2019 | REDUCE ISSUED CAPITAL 16/09/2019 |
| 30/09/1930 September 2019 | 30/09/19 STATEMENT OF CAPITAL GBP 1 |
| 23/09/1923 September 2019 | SOLVENCY STATEMENT DATED 16/09/19 |
| 23/09/1923 September 2019 | STATEMENT BY DIRECTORS |
| 20/09/1920 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES |
| 02/10/182 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/03/1721 March 2017 | REGISTERED OFFICE CHANGED ON 21/03/2017 FROM 27 WREN COURT STRATHCLYDE BUSINESS PAR BELLSHILL LANARKSHIRE ML4 3NQ |
| 31/10/1631 October 2016 | ALTER ARTICLES 08/09/2016 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 28/09/1628 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BOOTH |
| 27/09/1627 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/10/1515 October 2015 | Annual return made up to 16 September 2015 with full list of shareholders |
| 15/10/1515 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS KERR BOOTH / 24/07/2015 |
| 18/08/1518 August 2015 | ADOPT ARTICLES 24/07/2015 |
| 30/07/1530 July 2015 | APPOINTMENT TERMINATED, SECRETARY ROBERT GRAHAM |
| 30/07/1530 July 2015 | DIRECTOR APPOINTED MR NEIL ANTHONY WESTLEY |
| 30/07/1530 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GRAHAM |
| 30/07/1530 July 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 30/07/1530 July 2015 | DIRECTOR APPOINTED MR MARK PETER WESTLEY |
| 23/07/1523 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/07/159 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/10/149 October 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
| 22/07/1422 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/10/1317 October 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 16/10/1216 October 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/10/1114 October 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/11/1016 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT CAMPBELL GRAHAM / 16/09/2010 |
| 16/11/1016 November 2010 | Annual return made up to 16 September 2010 with full list of shareholders |
| 16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS KERR BOOTH / 16/09/2010 |
| 16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CAMPBELL GRAHAM / 16/09/2010 |
| 27/07/1027 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/11/0913 November 2009 | Annual return made up to 16 September 2009 with full list of shareholders |
| 10/08/0910 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/11/0729 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/10/078 October 2007 | RETURN MADE UP TO 16/09/07; NO CHANGE OF MEMBERS |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 17/03/0317 March 2003 | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | DEC MORT/CHARGE ***** |
| 26/11/0226 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 07/11/017 November 2001 | RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | SECRETARY RESIGNED |
| 07/11/017 November 2001 | NEW SECRETARY APPOINTED |
| 07/11/017 November 2001 | £ IC 37500/30000 30/06/01 £ SR 7500@1=7500 |
| 07/11/017 November 2001 | £ SR 7500@1 30/06/00 |
| 22/08/0122 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 02/10/002 October 2000 | RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS |
| 10/08/0010 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 21/09/9921 September 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/09/9921 September 1999 | RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS |
| 21/09/9921 September 1999 | REGISTERED OFFICE CHANGED ON 21/09/99 FROM: 2 WOODEND PLACE ELDERSLIE RENFREWSHIRE PA5 9HJ |
| 24/08/9924 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 12/07/9912 July 1999 | £ IC 55000/45000 30/06/99 £ SR 10000@1=10000 |
| 24/01/9924 January 1999 | £ IC 62500/55000 31/12/98 £ SR 7500@1=7500 |
| 23/10/9823 October 1998 | RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS |
| 06/08/986 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 29/07/9829 July 1998 | £ IC 70000/62500 30/06/98 £ SR 7500@1=7500 |
| 27/01/9827 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 14/10/9714 October 1997 | RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS |
| 10/03/9710 March 1997 | ALTERATION TO MORTGAGE/CHARGE |
| 03/03/973 March 1997 | ALTERATION TO MORTGAGE/CHARGE |
| 10/10/9610 October 1996 | RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS |
| 12/06/9612 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 12/06/9612 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 21/12/9521 December 1995 | PARTIC OF MORT/CHARGE ***** |
| 13/11/9513 November 1995 | NC INC ALREADY ADJUSTED 09/11/95 |
| 13/11/9513 November 1995 | £ NC 52777/76250 09/11/ |
| 13/11/9513 November 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/11/9513 November 1995 | ADOPT MEM AND ARTS 09/11/95 |
| 20/10/9520 October 1995 | RETURN MADE UP TO 25/09/95; CHANGE OF MEMBERS |
| 03/03/953 March 1995 | PARTIC OF MORT/CHARGE ***** |
| 02/03/952 March 1995 | £ NC 1000/52777 01/03/95 |
| 02/03/952 March 1995 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 02/03/952 March 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/11/9418 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 03/11/943 November 1994 | EXEMPTION FROM APPOINTING AUDITORS 20/10/94 |
| 03/11/943 November 1994 | RETURN MADE UP TO 25/09/94; FULL LIST OF MEMBERS |
| 05/02/945 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 05/02/945 February 1994 | EXEMPTION FROM APPOINTING AUDITORS 21/01/94 |
| 27/01/9427 January 1994 | RETURN MADE UP TO 25/09/93; NO CHANGE OF MEMBERS |
| 01/02/931 February 1993 | EXEMPTION FROM APPOINTING AUDITORS 21/01/93 |
| 01/02/931 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 28/09/9228 September 1992 | RETURN MADE UP TO 25/09/92; FULL LIST OF MEMBERS |
| 08/10/918 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 08/10/918 October 1991 | RETURN MADE UP TO 15/08/91; NO CHANGE OF MEMBERS |
| 08/10/918 October 1991 | EXEMPTION FROM APPOINTING AUDITORS 20/08/91 |
| 19/09/9019 September 1990 | RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS |
| 19/09/9019 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 18/05/8918 May 1989 | PUC2 01/05/89 998*£1 ORD |
| 17/03/8917 March 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 15/03/8915 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/03/8915 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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