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AVOCET BUSINESS SYSTEMS LIMITED

Company number 03026195

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 May 2020 GAZ1(A) First Gazette notice for voluntary strike-off
29 Apr 2020 DS01 Application to strike the company off the register
01 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
01 Feb 2020 PSC01 Notification of Juliet Lily Winter as a person with significant control on 16 September 2019
20 Sep 2019 PSC07 Cessation of Mark Spencer Williams as a person with significant control on 16 September 2019
20 Sep 2019 TM01 Termination of appointment of Mark Spencer Williams as a director on 16 September 2019
16 Sep 2019 AP01 Appointment of Mrs Juliet Lily Winter as a director on 16 September 2019
29 Jul 2019 PSC04 Change of details for Mr Mark Spencer Williams as a person with significant control on 29 July 2019
29 Jul 2019 CH01 Director's details changed for Mr Mark Spencer Williams on 29 July 2019
29 Jul 2019 AD01 Registered office address changed from 14 Miller Way Exminster Exeter EX6 8th to 1, Derwent Business Centre Clarke Street Derby DE1 2BU on 29 July 2019
27 May 2019 AA Micro company accounts made up to 5 April 2019
16 Feb 2019 CS01 Confirmation statement made on 16 February 2019 with no updates
23 Dec 2018 AA Micro company accounts made up to 5 April 2018
18 Feb 2018 CS01 Confirmation statement made on 17 February 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 5 April 2017
20 May 2017 TM02 Termination of appointment of Susan Botham as a secretary on 18 May 2017
18 Feb 2017 CS01 Confirmation statement made on 17 February 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 5 April 2016
03 Mar 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 20
22 Dec 2015 AA Total exemption small company accounts made up to 5 April 2015
17 Feb 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 20
17 Feb 2015 CH01 Director's details changed for Mr Mark Spencer Williams on 13 February 2015
17 Feb 2015 AD01 Registered office address changed from Vincent Housee 75 Chapel Street Tiverton Devon EX16 6BU to 14 Miller Way Exminster Exeter EX6 8TH on 17 February 2015
29 Dec 2014 AA Total exemption small company accounts made up to 5 April 2014