IKON AVS LTD.



Company Documents

DateDescription
17/01/1217 January 2012REGISTERED OFFICE CHANGED ON 17/01/2012 FROM UNIT 238 IKON ESTATE DROITWICH ROAD HARTLEBURY WORCESTERSHIRE DY10 4EU

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13/01/1113 January 2011Annual return made up to 6 January 2011 with full list of shareholders

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30/09/1030 September 2010Annual accounts small company total exemption made up to 30 September 2010

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14/01/1014 January 2010Annual return made up to 6 January 2010 with full list of shareholders

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30/09/0930 September 2009Annual accounts small company total exemption made up to 30 September 2009

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29/01/0929 January 2009RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS

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30/09/0830 September 2008Annual accounts small company total exemption made up to 30 September 2008

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03/07/083 July 2008RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS; AMEND

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26/03/0826 March 2008RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS

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30/09/0730 September 2007Annual accounts small company total exemption made up to 30 September 2007

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27/02/0727 February 2007RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS

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30/09/0630 September 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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03/02/063 February 2006RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS

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01/11/051 November 2005MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/11/051 November 2005ALTERATION TO MEMORANDUM AND ARTICLES

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30/09/0530 September 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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18/03/0518 March 2005RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS

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30/09/0430 September 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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10/03/0410 March 2004RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS

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30/09/0330 September 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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24/03/0324 March 2003RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS

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30/09/0230 September 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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11/03/0211 March 2002REGISTERED OFFICE CHANGED ON 11/03/02 FROM: 70 THE HILL AVENUE WORCESTER WORCESTERSHIRE WR5 2AG

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11/03/0211 March 2002COMPANY NAME CHANGED M + D ELECTRONICS LIMITED CERTIFICATE ISSUED ON 11/03/02; RESOLUTION PASSED ON 04/03/02

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24/01/0224 January 2002RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS

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30/09/0130 September 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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09/02/019 February 2001RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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30/09/0030 September 2000TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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18/07/0018 July 2000RETURN MADE UP TO 06/01/00; NO CHANGE OF MEMBERS

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30/09/9930 September 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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22/06/9922 June 1999ACC. REF. DATE SHORTENED FROM 30/06/99 TO 30/09/98

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23/04/9923 April 1999RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS

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11/11/9811 November 1998ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/06/99

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30/09/9830 September 1998ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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23/02/9823 February 1998COMPANY NAME CHANGED STOREBOX LIMITED CERTIFICATE ISSUED ON 24/02/98; RESOLUTION PASSED ON 10/02/98

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01/02/981 February 1998NEW DIRECTOR APPOINTED

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28/01/9828 January 1998REGISTERED OFFICE CHANGED ON 28/01/98 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX

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28/01/9828 January 1998NEW SECRETARY APPOINTED

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28/01/9828 January 1998SECRETARY RESIGNED

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28/01/9828 January 1998DIRECTOR RESIGNED

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06/01/986 January 1998INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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