AVK ENERGY LIMITED
Company number 02872199 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 14 Apr 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 14 Apr 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 27 Jan 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 27 Jan 2026 | First Gazette notice for voluntary strike-off | View document |
| 19 Jan 2026 | Application to strike the company off the register · 1 page | View document |
| 14 Jan 2026 | Confirmation statement made on 2025-11-05 with no updates · 3 pages | View document |
| 27 Dec 2025 | Accounts for a dormant company made up to 2024-12-31 · 3 pages | View document |
| 6 Nov 2024 | Confirmation statement made on 2024-11-05 with no updates · 3 pages | View document |
| 10 Oct 2024 | Accounts for a dormant company made up to 2023-12-31 · 3 pages | View document |
| 2 Feb 2024 | Accounts for a dormant company made up to 2022-12-31 · 8 pages | View document |
| 7 Nov 2023 | Confirmation statement made on 2023-11-05 with no updates · 3 pages | View document |
| 7 Nov 2022 | Secretary's details changed for Mr Neil James Aitchison on 2022-08-23 · 1 page | View document |
| 7 Nov 2022 | Director's details changed for Mr Christopher Charles Pritchard on 2022-11-01 · 2 pages | View document |
| 7 Nov 2022 | Change of details for Mr Christopher Charles Pritchard as a person with significant control on 2022-11-01 · 2 pages | View document |
| 7 Nov 2022 | Confirmation statement made on 2022-11-05 with no updates · 3 pages | View document |
| 22 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 3 pages | View document |
| 8 Dec 2021 | Confirmation statement made on 2021-11-05 with no updates · 3 pages | View document |
| 2 Oct 2021 | Accounts for a dormant company made up to 2020-12-31 · 3 pages | View document |
| 6 Jul 2021 | Resolutions · 3 pages | View document |
| 6 Jul 2021 | Certificate of change of name | View document |
| 17 Nov 2014 | Annual return made up to 16 November 2014 with full list of shareholders | View document |
| 22 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 20 Nov 2013 | Annual return made up to 16 November 2013 with full list of shareholders | View document |
| 26 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 19 Nov 2012 | Annual return made up to 16 November 2012 with full list of shareholders | View document |
| 25 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 21 Nov 2011 | Annual return made up to 16 November 2011 with full list of shareholders | View document |
| 21 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 24 Nov 2010 | Annual return made up to 16 November 2010 with full list of shareholders | View document |
| 29 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES PRITCHARD / 17/11/2009 | View document |
| 17 Nov 2009 | Annual return made up to 16 November 2009 with full list of shareholders | View document |
| 17 Nov 2009 | REGISTERED OFFICE CHANGED ON 17/11/2009 FROM · 1-3 MALVERN ROAD · MAIDENHEAD · BERKSHIRE · SL6 7QY | View document |
| 24 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 31 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL PHILLIPS | View document |
| 17 Nov 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | View document |
| 15 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 2 Dec 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 16 Nov 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | View document |
| 1 Mar 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 1 Mar 2007 | REGISTERED OFFICE CHANGED ON 01/03/07 FROM: · 16 MANOR COURTYARD · HUGHENDEN AVENUE · HIGH WYCOMBE · BUCKINGHAMSHIRE HP13 5RE | View document |
| 1 Mar 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Mar 2007 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | View document |
| 11 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 25 Nov 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | View document |
| 27 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 5 Sep 2005 | COMPANY NAME CHANGED · SURETECH POWER SYSTEMS LIMITED · CERTIFICATE ISSUED ON 05/09/05 | View document |
| 22 Dec 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS | View document |
| 20 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 15 Mar 2004 | DIRECTOR RESIGNED | View document |
| 1 Dec 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS | View document |
| 26 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 28 Nov 2002 | SECRETARY RESIGNED | View document |
| 28 Nov 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Nov 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS | View document |
| 28 Nov 2002 | REGISTERED OFFICE CHANGED ON 28/11/02 FROM: · 3 REDMAN COURT · BELL STREET · PRINCES RISBOROUGH · BUCKINGHAMSHIRE HP27 0AA | View document |
| 7 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 15 Jan 2002 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS | View document |
| 9 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 16 Nov 2000 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS | View document |
| 2 Nov 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 21 Nov 1999 | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS | View document |
| 5 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 23 Mar 1999 | REGISTERED OFFICE CHANGED ON 23/03/99 FROM: · 16 BELL STREET · PRINCES RISBOROUGH · BUCKINGHAMSHIRE HP27 0AD | View document |
| 13 Nov 1998 | RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS | View document |
| 24 Sep 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 13 Nov 1997 | RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS | View document |
| 12 Nov 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Feb 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 5 Feb 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 15 Nov 1996 | RETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS | View document |
| 17 Nov 1995 | RETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS | View document |
| 16 Aug 1995 | EXEMPTION FROM APPOINTING AUDITORS 20/11/94 | View document |
| 16 Aug 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | View document |
| 5 Feb 1995 | DIRECTOR RESIGNED | View document |
| 3 Feb 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Feb 1995 | RETURN MADE UP TO 16/11/94; FULL LIST OF MEMBERS | View document |
| 5 Oct 1994 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 | View document |
| 29 Nov 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Nov 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Nov 1993 | 288 · 4 pages | View document |
| 16 Nov 1993 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 16 Nov 1993 | Incorporation · 14 pages | View document |
| 16 Nov 1993 | Incorporation · 14 pages | View document |