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AVTAEC LIMITED

Company number 01740738

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Sep 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Sep 2011	AR01	Annual return made up to 28 August 2011 with full list of shareholders Statement of capital on 2011-09-20 GBP 1	View PDF Annual return made up to 28 August 2011 with full list of shareholders Statement of capital on 2011-09-20 GBP 1 - link opens in a new window - 5 pages (5 pages)
01 Jun 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
01 Jun 2011	SH19	Statement of capital on 1 June 2011 GBP 1	View PDF Statement of capital on 1 June 2011 GBP 1 - link opens in a new window - 4 pages (4 pages)
01 Jun 2011	CAP-SS	Solvency Statement dated 28/05/11	View PDF Solvency Statement dated 28/05/11 - link opens in a new window - 1 page (1 page)
01 Jun 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
25 Sep 2010	AR01	Annual return made up to 28 August 2010 with full list of shareholders	View PDF Annual return made up to 28 August 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
20 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
15 Oct 2009	AR01	Annual return made up to 28 August 2009 with full list of shareholders	View PDF Annual return made up to 28 August 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
03 Mar 2009	287	Registered office changed on 03/03/2009 from avtech house birdhall lane cheadle heath stockport SK3 0XX	View PDF Registered office changed on 03/03/2009 from avtech house birdhall lane cheadle heath stockport SK3 0XX - link opens in a new window - 1 page (1 page)
23 Dec 2008	363a	Return made up to 28/08/08; full list of members	View PDF Return made up to 28/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
18 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
03 Oct 2007	363s	Return made up to 28/08/07; no change of members	View PDF Return made up to 28/08/07; no change of members - link opens in a new window - 7 pages (7 pages)
31 Mar 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
12 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
07 Sep 2006	363s	Return made up to 28/08/06; full list of members	View PDF Return made up to 28/08/06; full list of members - link opens in a new window - 7 pages (7 pages)
30 May 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 May 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Feb 2006	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
16 Nov 2005	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
01 Nov 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 13 pages (13 pages)
22 Sep 2005	363s	Return made up to 28/08/05; full list of members	View PDF Return made up to 28/08/05; full list of members - link opens in a new window - 7 pages (7 pages)

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