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AVC ENERGY LIMITED

Company number 04813017

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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)
09 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
09 Jun 2015 4.72 Return of final meeting in a creditors' voluntary winding up
28 May 2014 4.68 Liquidators' statement of receipts and payments to 9 May 2014
29 May 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
10 May 2013 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
14 Feb 2013 2.24B Administrator's progress report to 24 January 2013
10 Oct 2012 2.23B Result of meeting of creditors
20 Sep 2012 2.17B Statement of administrator's proposal
20 Sep 2012 2.16B Statement of affairs with form 2.14B
02 Aug 2012 AD01 Registered office address changed from Avc House Bessemer Drive Stevenage Herts SG1 2DT on 2 August 2012
02 Aug 2012 2.12B Appointment of an administrator
05 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
Statement of capital on 2012-07-05
  • GBP 3
05 Jul 2012 TM01 Termination of appointment of Avc Global Services Group Plc as a director
29 Jun 2012 TM01 Termination of appointment of Philip Latala as a director
13 Jun 2012 AP01 Appointment of Mr Michael John Every as a director
16 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 3
01 Nov 2011 AA Full accounts made up to 31 January 2011
05 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
19 May 2011 AP01 Appointment of Neil David Dickinson as a director
19 May 2011 AP01 Appointment of Philip Jeffrey Latala as a director
19 May 2011 TM01 Termination of appointment of Peter Robinson as a director
19 May 2011 TM01 Termination of appointment of Allan Samme as a director
23 Feb 2011 AA Full accounts made up to 31 January 2010