AVT MICROSYSTEMS LIMITED
Company number 02757923 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 20 Mar 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 6 Dec 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 23 Nov 2011 | APPLICATION FOR STRIKING-OFF | View document |
| 8 Nov 2011 | Annual return made up to 22 October 2011 with full list of shareholders | View document |
| 3 Nov 2011 | DIRECTOR APPOINTED MR RICHARD TARLING | View document |
| 3 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDING | View document |
| 16 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH MACLEAN | View document |
| 7 Oct 2011 | SECRETARY APPOINTED MISS CARLA O'HANLON | View document |
| 28 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 2 Feb 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 22 Nov 2010 | Annual return made up to 22 October 2010 with full list of shareholders | View document |
| 26 Jan 2010 | DIRECTOR APPOINTED MR NICHOLAS DAVID HARDING | View document |
| 25 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEAVER | View document |
| 25 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR RACHEL MOODIE | View document |
| 25 Jan 2010 | DIRECTOR APPOINTED MR DARAGH PATRICK FELTRIM FAGAN | View document |
| 1 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LOUISE MOODIE / 26/11/2009 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN LEAVER / 26/11/2009 | View document |
| 26 Nov 2009 | Annual return made up to 22 October 2009 with full list of shareholders | View document |
| 10 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 24 Nov 2008 | REGISTERED OFFICE CHANGED ON 24/11/08 FROM: GISTERED OFFICE CHANGED ON 24/11/2008 FROM THE REUTERS BUILDING SOUTH COLONNADE CANARY WHARF, LONDON LONDON E14 5EP | View document |
| 27 Oct 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | View document |
| 3 Jan 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 31 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 29 Oct 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS | View document |
| 29 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 May 2007 | DIRECTOR RESIGNED | View document |
| 6 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 6 Nov 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | View document |
| 13 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2006 | DIRECTOR RESIGNED | View document |
| 13 Jun 2006 | DIRECTOR RESIGNED | View document |
| 17 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 10 Nov 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Oct 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | View document |
| 5 Jul 2005 | REGISTERED OFFICE CHANGED ON 05/07/05 FROM: G OFFICE CHANGED 05/07/05 85 FLEET STREET LONDON EC4P 4AJ | View document |
| 17 Nov 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 6 Oct 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Nov 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 22 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 2003 | DIRECTOR RESIGNED | View document |
| 27 Jun 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 May 2003 | S366A DISP HOLDING AGM 01/01/03 | View document |
| 16 Jan 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 | View document |
| 8 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 2002 | DIRECTOR RESIGNED | View document |
| 30 Dec 2002 | DIRECTOR RESIGNED | View document |
| 30 Dec 2002 | DIRECTOR RESIGNED | View document |
| 30 Dec 2002 | REGISTERED OFFICE CHANGED ON 30/12/02 FROM: G OFFICE CHANGED 30/12/02 6TH FLOOR CLASSIC HOUSE 1 MARTHAS BUILDINGS 180 OLD STREET LONDON EC1V 9BP | View document |
| 30 Dec 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 Dec 2002 | DIRECTOR RESIGNED | View document |
| 30 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 30 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 11 Nov 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS | View document |
| 20 Aug 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 15 Nov 2001 | SECRETARY RESIGNED | View document |
| 15 Nov 2001 | REGISTERED OFFICE CHANGED ON 15/11/01 FROM: G OFFICE CHANGED 15/11/01 12-16 WESTLAND PLACE LONDON N1 7LP | View document |
| 15 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 15 Nov 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Nov 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS | View document |
| 9 Apr 2001 | DIRECTOR RESIGNED | View document |
| 13 Dec 2000 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS | View document |
| 13 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 17 Aug 2000 | COMPANY NAME CHANGED MICROSYSTEMS ENGINEERING LIMITED CERTIFICATE ISSUED ON 18/08/00 | View document |
| 12 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 12 Jan 2000 | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS | View document |
| 22 Feb 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 16 Oct 1998 | RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS | View document |
| 15 Dec 1997 | RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS | View document |
| 15 Dec 1997 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Dec 1997 | LOCATION OF DEBENTURE REGISTER | View document |
| 24 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 27 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 6 Jan 1997 | RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS | View document |
| 9 Sep 1996 | REGISTERED OFFICE CHANGED ON 09/09/96 FROM: G OFFICE CHANGED 09/09/96 311 BALLARDS LANE NORTH FINCHLEY LONDON N12 8LY | View document |
| 22 May 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 1995 | RETURN MADE UP TO 22/10/95; FULL LIST OF MEMBERS | View document |
| 1 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 5 Feb 1995 | REGISTERED OFFICE CHANGED ON 05/02/95 FROM: G OFFICE CHANGED 05/02/95 GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF | View document |
| 23 Nov 1994 | RETURN MADE UP TO 22/10/94; FULL LIST OF MEMBERS | View document |
| 23 Nov 1994 | 363X | View document |
| 25 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 25 Nov 1993 | 363X | View document |
| 25 Nov 1993 | RETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS | View document |
| 20 Jul 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 23 Nov 1992 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Nov 1992 | REGISTERED OFFICE CHANGED ON 23/11/92 FROM: G OFFICE CHANGED 23/11/92 ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON N12 9SZ | View document |
| 23 Nov 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Oct 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |