AVS-SYS LTD
Company number 05559588 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 25 Feb 2025 | Final Gazette dissolved following liquidation | View document |
| 25 Feb 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 25 Nov 2024 | Completion of winding up · 1 page | View document |
| 15 Dec 2020 | Notice of completion of voluntary arrangement · 14 pages | View document |
| 30 Jul 2019 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 22/05/2019 | View document |
| 7 Dec 2018 | 24/05/18 STATEMENT OF CAPITAL GBP 3801596 | View document |
| 7 Dec 2018 | 02/03/18 STATEMENT OF CAPITAL GBP 362.10 | View document |
| 7 Dec 2018 | 24/06/18 STATEMENT OF CAPITAL GBP 382.366 | View document |
| 7 Dec 2018 | 15/02/18 STATEMENT OF CAPITAL GBP 353.386 | View document |
| 7 Dec 2018 | 11/06/18 STATEMENT OF CAPITAL GBP 381936 | View document |
| 4 Dec 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Dec 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Dec 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Dec 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Dec 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Nov 2018 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES | View document |
| 27 Nov 2018 | 15/01/18 STATEMENT OF CAPITAL GBP 344.672 | View document |
| 23 Nov 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 30 Jul 2018 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 22/05/2018 | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 21 Feb 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Feb 2018 | 15/12/17 STATEMENT OF CAPITAL GBP 329.672 | View document |
| 20 Dec 2017 | 05/10/17 STATEMENT OF CAPITAL GBP 219.886 | View document |
| 20 Dec 2017 | 15/10/17 STATEMENT OF CAPITAL GBP 422.335 | View document |
| 27 Nov 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Nov 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Nov 2017 | 05/07/17 STATEMENT OF CAPITAL GBP 171.529 | View document |
| 27 Nov 2017 | 01/02/17 STATEMENT OF CAPITAL GBP 169.267 | View document |
| 27 Nov 2017 | 12/06/17 STATEMENT OF CAPITAL GBP 169.867 | View document |
| 27 Nov 2017 | 04/01/17 STATEMENT OF CAPITAL GBP 168.663 | View document |
| 27 Nov 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Nov 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Nov 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Nov 2017 | 31/07/17 STATEMENT OF CAPITAL GBP 172.429 | View document |
| 15 Nov 2017 | Annual accounts, small company total exemption, made up to 28 February 2017 | View document |
| 6 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN RADCLIFFE | View document |
| 6 Jun 2017 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT | View document |
| 6 Jun 2017 | REGISTERED OFFICE CHANGED ON 06/06/2017 FROM BLOCK 117 ALDERLEY PARK MACCLESFIELD CHESHIRE SK10 4TG | View document |
| 31 May 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 08/10/2016 | View document |
| 24 May 2017 | PREVEXT FROM 31/08/2016 TO 28/02/2017 | View document |
| 9 Feb 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Feb 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Feb 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Feb 2017 | 21/11/16 STATEMENT OF CAPITAL GBP 164.19 | View document |
| 7 Feb 2017 | 15/11/16 STATEMENT OF CAPITAL GBP 163.07 | View document |
| 7 Feb 2017 | 30/11/16 STATEMENT OF CAPITAL GBP 164.945 | View document |
| 7 Dec 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Dec 2016 | 20/05/16 STATEMENT OF CAPITAL GBP 161.55 | View document |
| 5 Dec 2016 | 11/08/16 STATEMENT OF CAPITAL GBP 162.315 | View document |
| 5 Dec 2016 | 22/07/16 STATEMENT OF CAPITAL GBP 162.012 | View document |
| 5 Dec 2016 | 29/06/16 STATEMENT OF CAPITAL GBP 161852 | View document |
| 14 Nov 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | View document |
| 9 Nov 2016 | ALTER ARTICLES 08/04/2016 | View document |
| 9 Nov 2016 | ALTER ARTICLES 07/06/2016 | View document |
| 9 Nov 2016 | 08/04/16 STATEMENT OF CAPITAL GBP 151.81 | View document |
| 9 Nov 2016 | 07/06/16 STATEMENT OF CAPITAL GBP 6159.31 | View document |
| 9 Nov 2016 | 20/06/16 STATEMENT OF CAPITAL GBP 154.80 | View document |
| 9 Nov 2016 | ADOPT ARTICLES 20/04/2016 | View document |
| 9 Jun 2016 | SECOND FILING FOR FORM SH01 | View document |
| 21 May 2016 | SECOND FILING WITH MUD 09/09/12 FOR FORM AR01 | View document |
| 11 May 2016 | SECOND FILING FOR FORM SH01 | View document |
| 11 May 2016 | 08/10/15 FULL LIST AMEND | View document |
| 11 May 2016 | SECOND FILING FOR FORM SH01 | View document |
| 11 May 2016 | SECOND FILING FOR FORM SH01 | View document |
| 11 May 2016 | SECOND FILING FOR FORM SH01 | View document |
| 11 May 2016 | SECOND FILING WITH MUD 08/10/14 FOR FORM AR01 | View document |
| 11 May 2016 | SECOND FILING WITH MUD 09/09/14 FOR FORM AR01 | View document |
| 27 Apr 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 27 Apr 2016 | 15/12/15 STATEMENT OF CAPITAL GBP 151.25 | View document |
| 16 Mar 2016 | 01/09/14 STATEMENT OF CAPITAL GBP 125 | View document |
| 15 Mar 2016 | SUB DIVIDED 09/10/2014 | View document |
| 15 Mar 2016 | 16/04/15 STATEMENT OF CAPITAL GBP 149.875 | View document |
| 15 Mar 2016 | 09/10/14 STATEMENT OF CAPITAL GBP 137.50 | View document |
| 15 Mar 2016 | 23/01/15 STATEMENT OF CAPITAL GBP 125 | View document |
| 15 Mar 2016 | SUB-DIVISION 09/10/14 | View document |
| 26 Oct 2015 | Annual return made up to 8 October 2015 with full list of shareholders | View document |
| 26 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES MURRAY-SMITH | View document |
| 26 Oct 2015 | CORPORATE DIRECTOR APPOINTED THE UK MANUFACTURING ACCELERATOR | View document |
| 26 Oct 2015 | REGISTERED OFFICE CHANGED ON 26/10/2015 FROM, CHARTER HOUSE CHARTER WAY, MACCLESFIELD, CHESHIRE, SK10 2NG | View document |
| 8 Jun 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 7 May 2015 | COMPANY NAME CHANGED AV SUPPORT LIMITED CERTIFICATE ISSUED ON 07/05/15 | View document |
| 8 Oct 2014 | Annual return made up to 8 October 2014 with full list of shareholders | View document |
| 8 Oct 2014 | Annual return made up to 9 September 2014 with full list of shareholders | View document |
| 8 Oct 2014 | DIRECTOR APPOINTED MR JAMES STEWART MURRAY-SMITH | View document |
| 8 Oct 2014 | REGISTERED OFFICE CHANGED ON 08/10/2014 FROM, CHARTER HOUSE CHARTER WAY, SUITE 11, MACCLESFIELD, CHESHIRE, SK10 2NG | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 27 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 25 Sep 2013 | DIRECTOR APPOINTED MISS SARAH LOUISE FRANCE | View document |
| 25 Sep 2013 | Annual return made up to 9 September 2013 with full list of shareholders | View document |
| 25 Sep 2013 | DIRECTOR APPOINTED MRS SUSAN WHITEHEAD | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 6 Jan 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 14 Sep 2012 | DIRECTOR APPOINTED MR IAN DAVID RADCLIFFE | View document |
| 14 Sep 2012 | Annual return made up to 9 September 2012 with full list of shareholders | View document |
| 20 Dec 2011 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 5 Oct 2011 | REGISTERED OFFICE CHANGED ON 05/10/2011 FROM, CHARTER HOUSE, 1-3 CHARTER WAY, SUITE 7, MACCLESFIELD, CHESHIRE, SK10 2NG | View document |
| 5 Oct 2011 | Annual return made up to 9 September 2011 with full list of shareholders | View document |
| 30 Nov 2010 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 9 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WHITEHEAD / 09/09/2010 · 2 pages | View document |
| 9 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / SARAH FRANCE / 05/02/2010 | View document |
| 9 Sep 2010 | Annual return made up to 9 September 2010 with full list of shareholders | View document |
| 9 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HEATON / 05/02/2010 | View document |
| 12 Nov 2009 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 9 Sep 2009 | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS | View document |
| 17 Oct 2008 | 31/08/08 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WHITEBREAD / 09/09/2008 | View document |
| 12 Sep 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS | View document |
| 9 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 21 Sep 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS | View document |
| 16 Oct 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | View document |
| 6 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 28 Sep 2006 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/08/06 | View document |
| 24 Jan 2006 | REGISTERED OFFICE CHANGED ON 24/01/06 FROM: 12 STANNEYLANDS DRIVE, WILMSLOW, CHESHIRE, SK9 4ET | View document |
| 19 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |