SHCL AVN NEWCO 8 LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/04/2318 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 18/04/2318 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 03/10/223 October 2022 | Accounts for a dormant company made up to 2022-04-30 |
| 14/05/2214 May 2022 | Voluntary strike-off action has been suspended |
| 14/05/2214 May 2022 | Voluntary strike-off action has been suspended |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 12/04/2212 April 2022 | First Gazette notice for voluntary strike-off |
| 12/04/2212 April 2022 | First Gazette notice for voluntary strike-off |
| 01/04/221 April 2022 | Application to strike the company off the register |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-20 with no updates |
| 09/07/219 July 2021 | Confirmation statement made on 2021-07-09 with updates |
| 06/07/216 July 2021 | Cessation of Mark Julian Wickersham as a person with significant control on 2016-04-06 |
| 06/07/216 July 2021 | Cessation of Shane Lukas as a person with significant control on 2017-01-01 |
| 06/07/216 July 2021 | Notification of Avn Research Ltd as a person with significant control on 2016-04-06 |
| 25/06/2125 June 2021 | Accounts for a dormant company made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 22/01/2022 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 17/01/2017 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE LUKAS / 02/01/2020 |
| 17/01/2017 January 2020 | REGISTERED OFFICE CHANGED ON 17/01/2020 FROM 7 MIDLAND WAY BARLBOROUGH LINKS CHESTERFIELD DERBYSHIRE S43 4XA |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 12/03/1912 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES MILLER |
| 26/01/1926 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 02/02/182 February 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 11/08/1711 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHANE LUKAS |
| 19/04/1719 April 2017 | DIRECTOR APPOINTED MR JAMES ROY MILLER |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN PATTERSON |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES MILLER |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK WICKERSHAM |
| 24/01/1724 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 09/02/169 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 10/08/1510 August 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 05/05/155 May 2015 | COMPANY NAME CHANGED ADDED VALUE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 05/05/15 |
| 05/05/155 May 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/02/1516 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 20/11/1420 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/07/1417 July 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 12/05/1412 May 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/12 |
| 05/02/145 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 31/07/1331 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 06/08/126 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JULIAN WICKERSHAM / 06/08/2012 |
| 06/08/126 August 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 06/02/126 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JULIAN WICKERSHAM / 04/08/2011 |
| 04/08/114 August 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 23/03/1123 March 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 29/07/1029 July 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, SECRETARY EMMA SLACK |
| 01/03/101 March 2010 | DIRECTOR APPOINTED MRS JENNIFER LYNNE LUKAS |
| 01/03/101 March 2010 | DIRECTOR APPOINTED MR IAN ANTHONY PATTERSON |
| 01/03/101 March 2010 | DIRECTOR APPOINTED MR JAMES ROY MILLER |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PIPE |
| 06/02/106 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 08/02/098 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 31/01/0831 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0726 July 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | DIRECTOR RESIGNED |
| 22/01/0722 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 22/07/0522 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 22/07/0522 July 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | DIRECTOR RESIGNED |
| 19/07/0519 July 2005 | SECRETARY RESIGNED |
| 19/07/0519 July 2005 | NEW SECRETARY APPOINTED |
| 06/09/046 September 2004 | REGISTERED OFFICE CHANGED ON 06/09/04 FROM: CLIFTON COURT 19 CLIFTON STREET SHEFFIELD SOUTH YORKSHIRE S9 2DQ |
| 20/07/0420 July 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 03/03/043 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 15/08/0315 August 2003 | REGISTERED OFFICE CHANGED ON 15/08/03 FROM: REGENTS PARK HOUSE REGENT STREET LEEDS WEST YORKSHIRE LS2 7QJ |
| 19/07/0319 July 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/04/03 |
| 14/02/0314 February 2003 | SHARES AGREEMENT OTC |
| 24/01/0324 January 2003 | NEW DIRECTOR APPOINTED |
| 24/01/0324 January 2003 | NEW DIRECTOR APPOINTED |
| 24/01/0324 January 2003 | NEW DIRECTOR APPOINTED |
| 24/01/0324 January 2003 | NEW DIRECTOR APPOINTED |
| 20/08/0220 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 22/07/0222 July 2002 | NEW DIRECTOR APPOINTED |
| 22/07/0222 July 2002 | SECRETARY RESIGNED |
| 22/07/0222 July 2002 | NEW SECRETARY APPOINTED |
| 22/07/0222 July 2002 | DIRECTOR RESIGNED |
| 22/07/0222 July 2002 | REGISTERED OFFICE CHANGED ON 22/07/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 19/07/0219 July 2002 | COMPANY NAME CHANGED S PIPE LIMITED CERTIFICATE ISSUED ON 19/07/02 |
| 10/07/0210 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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