AVT TECHNOLOGIES LIMITED
Company number 02229939 · Monitor this company
173 filings
| Date | Filing | |
|---|---|---|
| 3 Oct 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 18 Jul 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 6 Jul 2017 | APPLICATION FOR STRIKING-OFF | View document |
| 30 Jun 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 30 Jun 2017 | STATEMENT BY DIRECTORS | View document |
| 30 Jun 2017 | SOLVENCY STATEMENT DATED 12/06/17 | View document |
| 30 Jun 2017 | REDUCE ISSUED CAPITAL 12/06/2017 | View document |
| 21 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 18 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 28 Jul 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | View document |
| 26 May 2016 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 26 May 2016 | ADOPT ARTICLES 12/05/2016 | View document |
| 12 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CASSANDRA BECKER-SMITH | View document |
| 12 May 2016 | DIRECTOR APPOINTED MR PETER THORN | View document |
| 28 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR HELEN CAMPBELL | View document |
| 28 Oct 2015 | DIRECTOR APPOINTED CASSANDRA BECKER-SMITH | View document |
| 22 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 7 Aug 2015 | Annual return made up to 7 July 2015 with full list of shareholders | View document |
| 25 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ELIZABETH CAMPBELL / 01/03/2015 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 7 Aug 2014 | Annual return made up to 7 July 2014 with full list of shareholders | View document |
| 14 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 8 Aug 2013 | Annual return made up to 7 July 2013 with full list of shareholders | View document |
| 26 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 25 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR DARAGH FAGAN | View document |
| 25 Jul 2013 | DIRECTOR APPOINTED HELEN ELIZABETH CAMPBELL | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 7 Aug 2012 | Annual return made up to 7 July 2012 with full list of shareholders | View document |
| 23 May 2012 | DIRECTOR APPOINTED MR DARAGH PATRICK FELTRIM FAGAN | View document |
| 23 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JASBIR SINGH | View document |
| 23 May 2012 | DIRECTOR APPOINTED MR DAVID MARTIN MITCHLEY | View document |
| 23 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RACHEL MOODIE | View document |
| 27 Apr 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 19 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JASBIR SINGH / 28/11/2011 | View document |
| 21 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JASBIR SINGH / 21/11/2011 | View document |
| 4 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 30 Aug 2011 | Annual return made up to 7 July 2011 with full list of shareholders | View document |
| 23 Aug 2011 | DIRECTOR APPOINTED JASBIR SINGH | View document |
| 23 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH MACLEAN | View document |
| 22 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEAVER | View document |
| 22 Aug 2011 | SECRETARY APPOINTED MISS CARLA O'HANLON | View document |
| 12 Aug 2011 | SECRETARY APPOINTED MISS CARLA O'HANLON | View document |
| 12 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH MACLEAN | View document |
| 9 Dec 2010 | Annual return made up to 7 July 2010 with full list of shareholders | View document |
| 5 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 5 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 5 Feb 2010 | 07/07/09 NO CHANGES | View document |
| 5 Feb 2010 | Annual return made up to 7 July 2007 with full list of shareholders | View document |
| 5 Feb 2010 | Annual return made up to 7 July 2008 with full list of shareholders | View document |
| 5 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN LEAVER / 01/01/2009 | View document |
| 2 Feb 2010 | RES02 | View document |
| 1 Feb 2010 | ORDER OF COURT - RESTORATION | View document |
| 23 Jun 2009 | STRUCK OFF AND DISSOLVED | View document |
| 10 Mar 2009 | FIRST GAZETTE | View document |
| 26 Nov 2008 | REGISTERED OFFICE CHANGED ON 26/11/2008 FROM, THE REUTERS BUILDING, SOUTH COLONNADE, CANARY WHARF, LONDON, E14 5EP | 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 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 May 2007 | DIRECTOR RESIGNED | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 22 Aug 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS | View document |
| 13 Jun 2006 | DIRECTOR RESIGNED | 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 |
| 17 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 10 Nov 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Nov 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 18 Jul 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS | View document |
| 15 Jun 2005 | REGISTERED OFFICE CHANGED ON 15/06/05 FROM: 85 FLEET STREET, LONDON, EC4P 4AJ | View document |
| 3 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 6 Oct 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Jul 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 22 Sep 2003 | DIRECTOR RESIGNED | View document |
| 22 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2003 | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS | 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 | REGISTERED OFFICE CHANGED ON 30/12/02 FROM: 6TH FLOOR CLASSIC HOUSE, 1 MARTHAS BUILDINGS, 180 OLD STREET, LONDON EC1V 9BP | View document |
| 30 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 30 Dec 2002 | DIRECTOR RESIGNED | View document |
| 30 Dec 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 Dec 2002 | DIRECTOR RESIGNED | View document |
| 30 Dec 2002 | DIRECTOR RESIGNED | View document |
| 30 Dec 2002 | DIRECTOR RESIGNED | View document |
| 23 Dec 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Nov 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | View document |
| 20 Aug 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Aug 2002 | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS | View document |
| 12 Jun 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | View document |
| 9 Jan 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Nov 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Nov 2001 | REGISTERED OFFICE CHANGED ON 09/11/01 FROM: 12-16 WESTLAND PLACE, LONDON, N1 7LP | View document |
| 13 Aug 2001 | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS | View document |
| 28 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2001 | RE DIVISION 21/12/00 | View document |
| 17 Jan 2001 | NC INC ALREADY ADJUSTED 21/12/00 | View document |
| 17 Jan 2001 | £ NC 500000/738650 21/12 | View document |
| 17 Jan 2001 | DIV 21/12/00 | View document |
| 13 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 22 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2000 | RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS | View document |
| 22 Aug 2000 | SECRETARY RESIGNED | View document |
| 3 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 7 Oct 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jul 1999 | RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS | View document |
| 22 Feb 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 17 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 1998 | RETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS | View document |
| 29 May 1998 | COMPANY NAME CHANGED APPLIED VOICE TECHNOLOGIES (UK) LIMITED CERTIFICATE ISSUED ON 01/06/98 | View document |
| 4 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 27 Jul 1997 | RETURN MADE UP TO 07/07/97; FULL LIST OF MEMBERS | View document |
| 27 Jul 1997 | LOCATION OF DEBENTURE REGISTER | View document |
| 27 Jul 1997 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 9 Sep 1996 | REGISTERED OFFICE CHANGED ON 09/09/96 FROM: 311 BALLARDS LANE, NORTH FINCHLEY, LONDON, N12 8LY | View document |
| 18 Jul 1996 | RETURN MADE UP TO 07/07/96; FULL LIST OF MEMBERS | View document |
| 22 May 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 13 Jul 1995 | RETURN MADE UP TO 07/07/95; FULL LIST OF MEMBERS | View document |
| 6 Feb 1995 | REGISTERED OFFICE CHANGED ON 06/02/95 FROM: GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF | View document |
| 26 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 28 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 26 Jul 1994 | RETURN MADE UP TO 07/07/94; FULL LIST OF MEMBERS | View document |
| 8 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 8 Feb 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jul 1993 | RETURN MADE UP TO 07/07/93; FULL LIST OF MEMBERS | View document |
| 3 Nov 1992 | RETURN MADE UP TO 07/07/92; FULL LIST OF MEMBERS; AMEND | View document |
| 24 Aug 1992 | RETURN MADE UP TO 07/07/92; FULL LIST OF MEMBERS | View document |
| 24 Aug 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 18 Aug 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Sep 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 26 Jul 1991 | RETURN MADE UP TO 07/07/91; FULL LIST OF MEMBERS | View document |
| 26 Jul 1991 | DIRECTOR RESIGNED | View document |
| 26 Jul 1991 | DIRECTOR RESIGNED | View document |
| 4 Dec 1990 | REGISTERED OFFICE CHANGED ON 04/12/90 FROM: 9 SALISBURY RD, BARNET, HERTS, EN5 4JW | View document |
| 4 Dec 1990 | £ NC 50000/500000 30/08/90 | View document |
| 4 Dec 1990 | RETURN MADE UP TO 19/06/90; FULL LIST OF MEMBERS | View document |
| 31 Aug 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 7 Dec 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Sep 1989 | RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS | View document |
| 22 Aug 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 22 Aug 1989 | REGISTERED OFFICE CHANGED ON 22/08/89 FROM: SUITE 1/14, MEDWAY ENTERPRISE CENTRE, ENTERPRISE CLOSE, ROCHESTER, KENT ME2 4LY | View document |
| 22 Aug 1989 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 1989 | DIRECTOR RESIGNED | View document |
| 9 Feb 1989 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 1989 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 1989 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 1988 | WD 19/07/88 AD 05/07/88--------- £ SI 98@1=98 £ IC 2/100 | View document |
| 29 Jul 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 26 Jul 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Jul 1988 | NC INC ALREADY ADJUSTED | View document |
| 15 Jul 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/01/88 | View document |
| 28 Jun 1988 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Jun 1988 | REGISTERED OFFICE CHANGED ON 28/06/88 FROM: 2 BACHES STREET, LONDON, N1 6UB | View document |
| 28 Jun 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 Jun 1988 | COMPANY NAME CHANGED BANGTOTAL LIMITED CERTIFICATE ISSUED ON 28/06/88 | View document |
| 21 Jun 1988 | ALTER MEM AND ARTS 130188 | View document |
| 14 Mar 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |