AVT SYSTEMS (UK) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Liquidators' statement of receipts and payments to 2024-10-19 |
| 19/12/2319 December 2023 | Liquidators' statement of receipts and payments to 2023-10-19 |
| 22/11/2222 November 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 28/10/2228 October 2022 | Statement of affairs |
| 28/10/2228 October 2022 | Resolutions |
| 28/10/2228 October 2022 | Registered office address changed from 2-8 Scrutton Street London EC2A 4RT United Kingdom to C/O Griffin & King 26-28 Goodall Street Walsall West Midlands WS1 1QL on 2022-10-28 |
| 28/10/2228 October 2022 | Appointment of a voluntary liquidator |
| 28/10/2228 October 2022 | Resolutions |
| 03/03/223 March 2022 | Termination of appointment of Gerard Paul Masterson as a director on 2022-02-28 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-19 with no updates |
| 24/12/2124 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES |
| 27/03/2127 March 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES |
| 02/12/192 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/03/194 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD PAUL MASTERSON / 21/01/2019 |
| 04/03/194 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARSHALL RIMMER / 21/01/2019 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 26/02/1926 February 2019 | REGISTERED OFFICE CHANGED ON 26/02/2019 FROM 2-8 SCRUTTON STREET LONDON EC2A 4RT ENGLAND |
| 25/02/1925 February 2019 | REGISTERED OFFICE CHANGED ON 25/02/2019 FROM 2-8 SCRUTTON STREET SCRUTTON STREET LONDON EC2A 4RT ENGLAND |
| 25/02/1925 February 2019 | REGISTERED OFFICE CHANGED ON 25/02/2019 FROM 2-8 SCRUTTON STREET LONDON EC2A 4RT ENGLAND |
| 16/01/1916 January 2019 | REGISTERED OFFICE CHANGED ON 16/01/2019 FROM GROUND FLOOR 44 PAUL STREET LONDON EC2A 4LB |
| 02/01/192 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 15/08/1815 August 2018 | CURRSHO FROM 30/04/2019 TO 31/03/2019 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 01/06/171 June 2017 | 01/06/17 STATEMENT OF CAPITAL GBP 1380.000 |
| 01/06/171 June 2017 | CANCEL TOTAL SHARE PREMIUM ACCOUNT 30/03/2017 |
| 01/06/171 June 2017 | STATEMENT BY DIRECTORS |
| 01/06/171 June 2017 | SOLVENCY STATEMENT DATED 30/03/17 |
| 10/05/1710 May 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 19/02/2017 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 03/03/173 March 2017 | 19/02/17 STATEMENT OF CAPITAL GBP 1380 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 24/06/1624 June 2016 | SECOND FILING WITH MUD 19/02/16 FOR FORM AR01 |
| 09/06/169 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES GUNNEE |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 22/02/1622 February 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 17/02/1617 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARSHALL RIMMER / 17/02/2016 |
| 17/02/1617 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD PAUL MASTERSON / 17/02/2016 |
| 17/02/1617 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARSHALL RIMMER / 15/06/2015 |
| 17/02/1617 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD PAUL MASTERSON / 15/06/2015 |
| 17/02/1617 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LESLIE GUNNEE / 17/02/2016 |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FENTON |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL FENTON |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 05/03/155 March 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 19/03/1419 March 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 29/01/1429 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 28/02/1328 February 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 19/03/1219 March 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 21/03/1121 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 09/04/109 April 2010 | 19/02/10 NO CHANGES |
| 08/01/108 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/12/0924 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 11/11/0911 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL DAVID FENTON / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID FENTON / 01/10/2009 |
| 05/03/095 March 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | REGISTERED OFFICE CHANGED ON 01/12/2008 FROM, 4TH FLOOR, BENTIMA HOUSE, 168-172 OLD STREET, LONDON, EC1V 9BP |
| 29/10/0829 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/10/081 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GUNNEE / 26/09/2008 |
| 11/06/0811 June 2008 | SHARE AGREEMENT OTC |
| 05/06/085 June 2008 | CURREXT FROM 28/02/2009 TO 30/04/2009 |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED JAMES LESLIE GUNNEE |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED GERARD PAUL MASTERSON |
| 02/05/082 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/05/082 May 2008 | SUBDIVISION 24/04/2008 |
| 02/05/082 May 2008 | GBP NC 1000/2600 24/04/2008 |
| 02/05/082 May 2008 | NC INC ALREADY ADJUSTED 23/04/08 |
| 02/05/082 May 2008 | ADOPT ARTICLES 24/04/2008 |
| 02/05/082 May 2008 | S-DIV |
| 01/03/081 March 2008 | DIRECTOR APPOINTED PAUL MARSHALL RIMMER |
| 01/03/081 March 2008 | DIRECTOR AND SECRETARY APPOINTED MICHAEL DAVID FENTON |
| 01/03/081 March 2008 | APPOINTMENT TERMINATED DIRECTOR CHALFEN NOMINEES LIMITED |
| 01/03/081 March 2008 | APPOINTMENT TERMINATED SECRETARY CHALFEN SECRETARIES LIMITED |
| 21/02/0821 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/02/0819 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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