AVE SYSTEMS LIMITED

Company number 01235658

Date	Type	Description	View / Download
26 Jun 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Mar 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Mar 2012	DS01	Application to strike the company off the register	(3 pages)
11 Oct 2011	AA	Full accounts made up to 30 June 2011	(9 pages)
13 Sep 2011	AR01	Annual return made up to 30 August 2011 with full list of shareholders Statement of capital on 2011-09-13 GBP 1	(6 pages)
06 May 2011	SH20	Statement by Directors	(1 page)
06 May 2011	CAP-SS	Solvency Statement dated 18/04/11	(1 page)
06 May 2011	SH19	Statement of capital on 6 May 2011 GBP 1	(4 pages)
06 May 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
20 Sep 2010	AA	Full accounts made up to 30 June 2010	(9 pages)
01 Sep 2010	AR01	Annual return made up to 30 August 2010 with full list of shareholders	(6 pages)
30 Mar 2010	AA	Full accounts made up to 30 June 2009	(11 pages)
01 Sep 2009	363a	Return made up to 30/08/09; full list of members	(4 pages)
05 Jun 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
13 May 2009	225	Accounting reference date shortened from 31/12/2009 to 30/06/2009	(1 page)
22 Sep 2008	363a	Return made up to 30/08/08; full list of members	(4 pages)
16 Sep 2008	287	Registered office changed on 16/09/2008 from 76 cannon street london EC4N 6AE	(1 page)
18 Apr 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
12 Nov 2007	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
12 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Auth to exec docs 30/10/07
12 Nov 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Nov 2007	287	Registered office changed on 05/11/07 from: 26A lyon road hersham surrey KT12 3PU	(1 page)
05 Nov 2007	288b	Director resigned	(1 page)