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AVT TECHNOLOGIES LIMITED

Company number 02229939

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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)
03 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jul 2017 DS01 Application to strike the company off the register
30 Jun 2017 SH20 Statement by Directors
30 Jun 2017 SH19 Statement of capital on 30 June 2017
  • GBP 100
30 Jun 2017 CAP-SS Solvency Statement dated 12/06/17
30 Jun 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
18 Nov 2016 AA Accounts for a dormant company made up to 31 December 2015
28 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
26 May 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Other company business 12/05/2016
26 May 2016 CC04 Statement of company's objects
12 May 2016 TM01 Termination of appointment of Cassandra Becker-Smith as a director on 12 May 2016
12 May 2016 AP01 Appointment of Mr Peter Thorn as a director on 12 May 2016
28 Oct 2015 TM01 Termination of appointment of Helen Elizabeth Campbell as a director on 23 October 2015
28 Oct 2015 AP01 Appointment of Cassandra Becker-Smith as a director on 23 October 2015
22 Sep 2015 AA Full accounts made up to 31 December 2014
07 Aug 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 73,865
25 Jun 2015 CH01 Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015
07 Aug 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 76,865
14 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
08 Aug 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
26 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Jul 2013 TM01 Termination of appointment of Daragh Fagan as a director
25 Jul 2013 AP01 Appointment of Helen Elizabeth Campbell as a director