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THE AVEC CORPORATION LIMITED

Company number 02646095

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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)
21 Jan 2015 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 80,320
21 Jan 2015 CH01 Director's details changed for Mr Oliver James Markham Fincher on 1 September 2014
21 Jan 2015 SH03 Purchase of own shares.
20 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
17 Oct 2014 AA Accounts for a small company made up to 31 December 2013
14 Oct 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 80,420
01 Oct 2013 AA Accounts for a small company made up to 31 December 2012
08 Oct 2012 AA Accounts for a small company made up to 31 December 2011
24 Sep 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
04 Nov 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
28 Sep 2011 AA Accounts for a small company made up to 31 December 2010
22 Oct 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
04 Oct 2010 AA Accounts for a small company made up to 31 December 2009
17 Mar 2010 AA01 Previous accounting period shortened from 31 March 2010 to 31 December 2009
06 Feb 2010 AA Accounts for a small company made up to 31 March 2009
29 Oct 2009 AR01 Annual return made up to 17 September 2009 with full list of shareholders
30 Jun 2009 287 Registered office changed on 30/06/2009 from 38 central way cheltenham trade park arle road cheltenham GL51 8LX
29 Apr 2009 169 Gbp ic 120580/80420\11/02/09\gbp sr 40160@1=40160\
19 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Agreement 19/01/2009
30 Jan 2009 AA Accounts for a small company made up to 31 March 2008
06 Jan 2009 363a Return made up to 17/09/08; full list of members
29 Jan 2008 AA Accounts for a small company made up to 31 March 2007
22 Nov 2007 288b Director resigned
12 Oct 2007 363s Return made up to 17/09/07; no change of members
30 Aug 2007 288b Director resigned