AVT MICROSYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/03/1220 March 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 06/12/116 December 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/11/1123 November 2011 | APPLICATION FOR STRIKING-OFF |
| 08/11/118 November 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 03/11/113 November 2011 | DIRECTOR APPOINTED MR RICHARD TARLING |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDING |
| 16/10/1116 October 2011 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH MACLEAN |
| 07/10/117 October 2011 | SECRETARY APPOINTED MISS CARLA O'HANLON |
| 28/09/1128 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 02/02/112 February 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/11/1022 November 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED MR NICHOLAS DAVID HARDING |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEAVER |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RACHEL MOODIE |
| 25/01/1025 January 2010 | DIRECTOR APPOINTED MR DARAGH PATRICK FELTRIM FAGAN |
| 01/12/091 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LOUISE MOODIE / 26/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN LEAVER / 26/11/2009 |
| 26/11/0926 November 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 10/02/0910 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/11/0824 November 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 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | DIRECTOR RESIGNED |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/11/066 November 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | DIRECTOR RESIGNED |
| 13/06/0613 June 2006 | DIRECTOR RESIGNED |
| 17/05/0617 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/11/0510 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 24/10/0524 October 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | REGISTERED OFFICE CHANGED ON 05/07/05 FROM: G OFFICE CHANGED 05/07/05 85 FLEET STREET LONDON EC4P 4AJ |
| 17/11/0417 November 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/10/046 October 2004 | SECRETARY'S PARTICULARS CHANGED |
| 07/11/037 November 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/09/0322 September 2003 | NEW DIRECTOR APPOINTED |
| 22/09/0322 September 2003 | DIRECTOR RESIGNED |
| 27/06/0327 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/05/0323 May 2003 | S366A DISP HOLDING AGM 01/01/03 |
| 16/01/0316 January 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 30/12/0230 December 2002 | DIRECTOR RESIGNED |
| 30/12/0230 December 2002 | DIRECTOR RESIGNED |
| 30/12/0230 December 2002 | DIRECTOR RESIGNED |
| 30/12/0230 December 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 |
| 30/12/0230 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/12/0230 December 2002 | DIRECTOR RESIGNED |
| 30/12/0230 December 2002 | NEW SECRETARY APPOINTED |
| 30/12/0230 December 2002 | NEW DIRECTOR APPOINTED |
| 13/11/0213 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/11/0211 November 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/024 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 15/11/0115 November 2001 | SECRETARY RESIGNED |
| 15/11/0115 November 2001 | REGISTERED OFFICE CHANGED ON 15/11/01 FROM: G OFFICE CHANGED 15/11/01 12-16 WESTLAND PLACE LONDON N1 7LP |
| 15/11/0115 November 2001 | NEW SECRETARY APPOINTED |
| 15/11/0115 November 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0112 November 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
| 09/04/019 April 2001 | DIRECTOR RESIGNED |
| 13/12/0013 December 2000 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS |
| 13/09/0013 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 17/08/0017 August 2000 | COMPANY NAME CHANGED MICROSYSTEMS ENGINEERING LIMITED CERTIFICATE ISSUED ON 18/08/00 |
| 12/06/0012 June 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 14/04/0014 April 2000 | NEW DIRECTOR APPOINTED |
| 14/04/0014 April 2000 | NEW DIRECTOR APPOINTED |
| 31/01/0031 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS |
| 22/02/9922 February 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/12/9818 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 16/10/9816 October 1998 | RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS |
| 15/12/9715 December 1997 | RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS |
| 15/12/9715 December 1997 | LOCATION OF REGISTER OF MEMBERS |
| 15/12/9715 December 1997 | LOCATION OF DEBENTURE REGISTER |
| 24/10/9724 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 27/01/9727 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 06/01/976 January 1997 | RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS |
| 09/09/969 September 1996 | REGISTERED OFFICE CHANGED ON 09/09/96 FROM: G OFFICE CHANGED 09/09/96 311 BALLARDS LANE NORTH FINCHLEY LONDON N12 8LY |
| 22/05/9622 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/9615 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9523 November 1995 | RETURN MADE UP TO 22/10/95; FULL LIST OF MEMBERS |
| 01/11/951 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 05/02/955 February 1995 | REGISTERED OFFICE CHANGED ON 05/02/95 FROM: G OFFICE CHANGED 05/02/95 GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF |
| 23/11/9423 November 1994 | RETURN MADE UP TO 22/10/94; FULL LIST OF MEMBERS |
| 23/11/9423 November 1994 | |
| 25/08/9425 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 25/11/9325 November 1993 | |
| 25/11/9325 November 1993 | RETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS |
| 20/07/9320 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 23/11/9223 November 1992 | NEW DIRECTOR APPOINTED |
| 23/11/9223 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/11/9223 November 1992 | REGISTERED OFFICE CHANGED ON 23/11/92 FROM: G OFFICE CHANGED 23/11/92 ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON N12 9SZ |
| 23/11/9223 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/10/9222 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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