AVSEC GLOBAL LIMITED

Company number 06468807

Date	Type	Description	View / Download
04 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Nov 2019	DS01	Application to strike the company off the register	(3 pages)
03 Jun 2019	CS01	Confirmation statement made on 14 April 2019 with no updates	(3 pages)
31 Oct 2018	AA	Micro company accounts made up to 31 January 2018	(2 pages) Download iXBRL
26 Apr 2018	CS01	Confirmation statement made on 14 April 2018 with no updates	(3 pages)
31 Oct 2017	AA	Micro company accounts made up to 31 January 2017	(2 pages) Download iXBRL
02 May 2017	CS01	Confirmation statement made on 14 April 2017 with updates	(8 pages)
02 May 2017	AD01	Registered office address changed from 74a Station Road East Oxted RH8 0PG England to 270 Avenue West Skyline 120 Great Notley Braintree Essex CM77 7AA on 2 May 2017	(1 page)
14 Nov 2016	AA	Total exemption small company accounts made up to 31 January 2016	(6 pages) Download iXBRL
19 Sep 2016	AD01	Registered office address changed from 55 Gatwick Road Crawley West Sussex RH10 9rd England to 74a Station Road East Oxted RH8 0PG on 19 September 2016	(1 page)
14 Apr 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 143	(5 pages)
14 Apr 2016	AD01	Registered office address changed from 51 Gatwick Road Crawley West Sussex RH10 9rd to 55 Gatwick Road Crawley West Sussex RH10 9rd on 14 April 2016	(1 page)
14 Apr 2016	TM02	Termination of appointment of Roy Frederick Barratt as a secretary on 1 February 2015	(1 page)
16 Mar 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 143	(6 pages)
20 Nov 2015	AA	Total exemption small company accounts made up to 31 January 2015	(7 pages) Download iXBRL
17 Nov 2015	SH01	Statement of capital following an allotment of shares on 28 May 2015 GBP 143.00	(8 pages)
16 Nov 2015	SH10	Particulars of variation of rights attached to shares	(4 pages)
16 Nov 2015	SH08	Change of share class name or designation	(2 pages)
16 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
16 Nov 2015	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of alteration of Articles of Association	(30 pages)
13 Apr 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 1	(4 pages)
29 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(7 pages)
15 Apr 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 1	(4 pages)
30 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(7 pages)

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