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AVERTEC LIMITED

Company number 06359178

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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)
27 Aug 2024	LIQ MISC	INSOLVENCY:Secretary of State's Certificate of Release of Liquidator	View PDF INSOLVENCY:Secretary of State's Certificate of Release of Liquidator - link opens in a new window - 2 pages (2 pages)
16 Aug 2024	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 3 pages (3 pages)
06 Jun 2024	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
25 Apr 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
24 Apr 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
24 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-04-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-04-09 - link opens in a new window - 1 page (1 page)
19 Mar 2024	AD01	Registered office address changed from C/O 1st & 2nd Floor - Avertec Ltd - O2 80 Islington High Street London N1 8EQ to 7 Lewis Court Grove Park Leicester LE19 1SD on 19 March 2024	View PDF Registered office address changed from C/O 1st & 2nd Floor - Avertec Ltd - O2 80 Islington High Street London N1 8EQ to 7 Lewis Court Grove Park Leicester LE19 1SD on 19 March 2024 - link opens in a new window - 1 page (1 page)
08 Sep 2023	CS01	Confirmation statement made on 3 September 2023 with no updates	View PDF Confirmation statement made on 3 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Sep 2022	CS01	Confirmation statement made on 3 September 2022 with updates	View PDF Confirmation statement made on 3 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Mar 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	CS01	Confirmation statement made on 3 September 2021 with updates	View PDF Confirmation statement made on 3 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Sep 2020	CS01	Confirmation statement made on 3 September 2020 with updates	View PDF Confirmation statement made on 3 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2019	View PDF Audit exemption subsidiary accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages)
30 Nov 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/19 - link opens in a new window - 30 pages (30 pages)
30 Nov 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/19 - link opens in a new window - 1 page (1 page)
30 Nov 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/19 - link opens in a new window - 3 pages (3 pages)
03 Sep 2019	CS01	Confirmation statement made on 3 September 2019 with updates	View PDF Confirmation statement made on 3 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Sep 2019	PSC02	Notification of The Avertec Group Limited as a person with significant control on 6 April 2016	View PDF Notification of The Avertec Group Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Sep 2019	PSC07	Cessation of Unique Group Limited as a person with significant control on 6 April 2016	View PDF Cessation of Unique Group Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
17 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL

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AVERTEC LIMITED

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