AVTEK SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/08/213 August 2021 | Final Gazette dissolved via voluntary strike-off |
| 03/08/213 August 2021 | Final Gazette dissolved via voluntary strike-off |
| 07/12/207 December 2020 | 31/01/20 UNAUDITED ABRIDGED |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 24/12/19, NO UPDATES |
| 30/10/1930 October 2019 | 31/01/19 UNAUDITED ABRIDGED |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 24/12/1824 December 2018 | CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES |
| 26/09/1826 September 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 30/12/1730 December 2017 | CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES |
| 30/10/1730 October 2017 | 31/01/17 UNAUDITED ABRIDGED |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 25/08/1625 August 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 07/01/167 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / JOHN DAVID WILLIS / 01/01/2016 |
| 07/01/167 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA WILLIS / 01/01/2016 |
| 07/01/167 January 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 23/10/1523 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 04/08/154 August 2015 | DIRECTOR APPOINTED JOHN DAVID WILLIS |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 07/01/157 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 16/10/1416 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 13/08/1413 August 2014 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROM 6 MOUNT MEWS HIGH STREET HAMPTON MIDDLESEX TW12 2SH |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 14/01/1414 January 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 21/10/1321 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 08/01/138 January 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 10/01/1210 January 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 27/10/1127 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 12/01/1112 January 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 09/01/109 January 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 09/01/109 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA WILLIS / 01/01/2010 |
| 18/11/0918 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 10/01/0910 January 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 06/02/076 February 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 30/01/0230 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS |
| 01/03/001 March 2000 | RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS |
| 16/08/9916 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 15/01/9915 January 1999 | RETURN MADE UP TO 09/01/99; NO CHANGE OF MEMBERS |
| 20/11/9820 November 1998 | RETURN MADE UP TO 09/01/98; NO CHANGE OF MEMBERS |
| 29/09/9829 September 1998 | STRIKE-OFF ACTION DISCONTINUED |
| 23/09/9823 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 07/07/987 July 1998 | FIRST GAZETTE |
| 30/01/9730 January 1997 | RETURN MADE UP TO 09/01/97; FULL LIST OF MEMBERS |
| 22/01/9622 January 1996 | SECRETARY RESIGNED |
| 22/01/9622 January 1996 | NEW DIRECTOR APPOINTED |
| 22/01/9622 January 1996 | DIRECTOR RESIGNED |
| 22/01/9622 January 1996 | NEW SECRETARY APPOINTED |
| 22/01/9622 January 1996 | REGISTERED OFFICE CHANGED ON 22/01/96 FROM: 17 CHURCH STREET WALTON ON THAMES SURREY KT12 2QP |
| 09/01/969 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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