ADVANCED VISUAL TECHNOLOGY

Company number 03383643

Date	Type	Description	View / Download
07 Sep 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 May 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Share premium reduced 23/03/2010	(2 pages)
14 May 2010	DS01	Application to strike the company off the register	(3 pages)
30 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
18 Mar 2010	RR05	Re-registration from a private limited company to a private unlimited company	(1 page)
18 Mar 2010	FOA-RR	Re-registration assent	(1 page)
18 Mar 2010	MAR	Re-registration of Memorandum and Articles	(20 pages)
18 Mar 2010	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
29 Jul 2009	AA	Group of companies' accounts made up to 30 September 2008	(23 pages)
23 Jul 2009	363a	Return made up to 09/06/09; full list of members	(7 pages)
22 Jun 2009	288b	Appointment Terminated Director victor baneth	(1 page)
17 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 04/12/2008 RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
16 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
10 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 175(5)(a) 04/12/2008	(2 pages)
05 Dec 2008	288a	Director appointed kim michelle fischer	(2 pages)
28 Oct 2008	288a	Secretary appointed david james hudson	(2 pages)
28 Oct 2008	288a	Director appointed oracle corporation nominees LIMITED	(3 pages)
28 Oct 2008	288b	Appointment Terminated Director mark teichman	(1 page)
28 Oct 2008	288b	Appointment Terminated Secretary mark tracey	(1 page)
28 Oct 2008	288b	Appointment Terminated Director david hughes	(1 page)
28 Oct 2008	288b	Appointment Terminated Director thomas teichman	(1 page)
28 Oct 2008	288b	Appointment Terminated Director john maples	(1 page)
28 Oct 2008	287	Registered office changed on 28/10/2008 from tyttenhanger house coursers road st albans hertfordshire AL4 0PJ	(1 page)
28 Oct 2008	225	Accounting reference date shortened from 30/09/2009 to 31/05/2009	(1 page)