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AVC GLOBAL SERVICES GROUP PLC

Company number 05498109

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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)
26 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jan 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
06 Jul 2015	4.68	Liquidators' statement of receipts and payments to 29 May 2015	View PDF Liquidators' statement of receipts and payments to 29 May 2015 - link opens in a new window - 9 pages (9 pages)
09 Jun 2015	TM01	Termination of appointment of John Patrick Joslin as a director on 31 May 2015	View PDF Termination of appointment of John Patrick Joslin as a director on 31 May 2015 - link opens in a new window - 1 page (1 page)
20 Jun 2014	4.68	Liquidators' statement of receipts and payments to 29 May 2014	View PDF Liquidators' statement of receipts and payments to 29 May 2014 - link opens in a new window - 8 pages (8 pages)
04 Jul 2013	4.68	Liquidators' statement of receipts and payments to 29 May 2013	View PDF Liquidators' statement of receipts and payments to 29 May 2013 - link opens in a new window - 8 pages (8 pages)
11 Jun 2012	AD01	Registered office address changed from Avc House, Bessemer Drive Stevenage Herts SG1 2DT on 11 June 2012	View PDF Registered office address changed from Avc House, Bessemer Drive Stevenage Herts SG1 2DT on 11 June 2012 - link opens in a new window - 2 pages (2 pages)
08 Jun 2012	SH01	Statement of capital following an allotment of shares on 29 May 2012 GBP 51,850	View PDF Statement of capital following an allotment of shares on 29 May 2012 GBP 51,850 - link opens in a new window - 4 pages (4 pages)
08 Jun 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
07 Jun 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
07 Jun 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
07 Jun 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
31 Aug 2011	AR01	Annual return made up to 4 July 2011 with full list of shareholders	View PDF Annual return made up to 4 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Aug 2011	AA	Group of companies' accounts made up to 31 January 2011	View PDF Group of companies' accounts made up to 31 January 2011 - link opens in a new window - 31 pages (31 pages)
22 Feb 2011	CH01	Director's details changed for Mr John Patrick Joslin on 1 February 2011	View PDF Director's details changed for Mr John Patrick Joslin on 1 February 2011 - link opens in a new window - 2 pages (2 pages)
15 Nov 2010	AP01	Appointment of Mr John Patrick Joslin as a director	View PDF Appointment of Mr John Patrick Joslin as a director - link opens in a new window - 3 pages (3 pages)
10 Aug 2010	AR01	Annual return made up to 4 July 2010 with full list of shareholders	View PDF Annual return made up to 4 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Aug 2010	CH01	Director's details changed for Mr Christopher John Terry on 1 July 2010	View PDF Director's details changed for Mr Christopher John Terry on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
09 Aug 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
02 Jul 2010	AA	Group of companies' accounts made up to 31 January 2010	View PDF Group of companies' accounts made up to 31 January 2010 - link opens in a new window - 28 pages (28 pages)
10 Nov 2009	TM01	Termination of appointment of Paul Harris as a director	View PDF Termination of appointment of Paul Harris as a director - link opens in a new window - 2 pages (2 pages)
01 Sep 2009	AA	Group of companies' accounts made up to 31 January 2009	View PDF Group of companies' accounts made up to 31 January 2009 - link opens in a new window - 27 pages (27 pages)
07 Jul 2009	363a	Return made up to 04/07/09; full list of members	View PDF Return made up to 04/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
22 Sep 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)

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