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AVIDOC II DEVELOPMENTS LIMITED

Company number 04347381

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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)
22 Jan 2013 CAP-SS Solvency statement dated 09/01/13
22 Jan 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium cancelled 10/01/2013
09 Jan 2013 TM01 Termination of appointment of Christopher Taylor as a director
09 Jan 2013 AP01 Appointment of Mr Dean Matthew Brown as a director
09 May 2012 AA Total exemption full accounts made up to 30 September 2011
23 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
24 Nov 2011 SH20 Statement by directors
24 Nov 2011 SH19 Statement of capital on 24 November 2011
  • GBP 31,000
24 Nov 2011 CAP-SS Solvency statement dated 14/11/11
24 Nov 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ £9500 cancelled from share prem a/c 16/11/2011
04 Nov 2011 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 1 March 2011
16 Jun 2011 SH20 Statement by directors
16 Jun 2011 CAP-SS Solvency statement dated 27/05/11
16 Jun 2011 SH19 Statement of capital on 16 June 2011
  • GBP 40,500
16 Jun 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ £9500 cancelled from share prem a/c 04/06/2011
27 May 2011 TM01 Termination of appointment of Timothy Jackson-Stops as a director
26 May 2011 TM01 Termination of appointment of Mark Crowther as a director
13 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
05 Apr 2011 CH04 Secretary's details changed
04 Apr 2011 CH01 Director's details changed for Mr Christopher James Taylor on 25 February 2011
31 Mar 2011 CH01 Director's details changed for Mr Christopher James Taylor on 25 February 2011
30 Mar 2011 AA Total exemption full accounts made up to 30 September 2010
02 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011
10 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
25 May 2010 AA Total exemption full accounts made up to 30 September 2009