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AVT MICROSYSTEMS LIMITED

Company number 02757923

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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)
20 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
23 Nov 2011 DS01 Application to strike the company off the register
08 Nov 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
Statement of capital on 2011-11-08
  • GBP 100
03 Nov 2011 AP01 Appointment of Mr Richard Tarling as a director on 23 September 2011
03 Nov 2011 TM01 Termination of appointment of Nicholas David Harding as a director on 23 September 2011
16 Oct 2011 TM02 Termination of appointment of Elizabeth Maria Maclean as a secretary on 25 July 2011
07 Oct 2011 AP03 Appointment of Miss Carla O'hanlon as a secretary on 25 July 2011
28 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Feb 2011 AA Full accounts made up to 31 December 2009
22 Nov 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
26 Jan 2010 AP01 Appointment of Mr Nicholas David Harding as a director
25 Jan 2010 TM01 Termination of appointment of Christopher Leaver as a director
25 Jan 2010 TM01 Termination of appointment of Rachel Moodie as a director
25 Jan 2010 AP01 Appointment of Mr Daragh Patrick Feltrim Fagan as a director
01 Dec 2009 AA Full accounts made up to 31 December 2008
26 Nov 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
26 Nov 2009 CH01 Director's details changed for Rachel Louise Moodie on 26 November 2009
26 Nov 2009 CH01 Director's details changed for Christopher John Leaver on 26 November 2009
10 Feb 2009 AA Full accounts made up to 31 December 2007
24 Nov 2008 287 Registered office changed on 24/11/2008 from the reuters building south colonnade canary wharf, london london E14 5EP
27 Oct 2008 363a Return made up to 22/10/08; full list of members
03 Jan 2008 288c Secretary's particulars changed
31 Oct 2007 AA Full accounts made up to 31 December 2006
29 Oct 2007 363a Return made up to 22/10/07; full list of members