- Company Overview for AVC DIGITAL LIMITED (06473750)
- Filing history for AVC DIGITAL LIMITED (06473750)
- People for AVC DIGITAL LIMITED (06473750)
- Charges for AVC DIGITAL LIMITED (06473750)
- Insolvency for AVC DIGITAL LIMITED (06473750)
- More for AVC DIGITAL LIMITED (06473750)
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) |
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08 May 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
08 Feb 2022 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
12 Aug 2021 | LIQ03 | Liquidators' statement of receipts and payments to 24 June 2021 | |
11 Aug 2020 | LIQ02 | Statement of affairs | |
14 Jul 2020 | AD01 | Registered office address changed from C/O Sherrards Solicitors 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd to 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 14 July 2020 | |
10 Jul 2020 | 600 | Appointment of a voluntary liquidator | |
10 Jul 2020 | RESOLUTIONS |
Resolutions
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01 Jun 2020 | MR01 | Registration of charge 064737500003, created on 29 May 2020 | |
20 May 2020 | TM01 | Termination of appointment of Andrew Shaw as a director on 19 May 2020 | |
20 May 2020 | TM02 | Termination of appointment of Gary Douglas Gordon as a secretary on 19 May 2019 | |
20 May 2020 | TM01 | Termination of appointment of Allan Billy Samme as a director on 20 May 2020 | |
20 May 2020 | TM01 | Termination of appointment of Lee Hunter as a director on 19 May 2020 | |
20 May 2020 | TM01 | Termination of appointment of Gary Douglas Gordon as a director on 20 May 2020 | |
30 Aug 2019 | CS01 | Confirmation statement made on 23 August 2019 with no updates | |
30 May 2019 | AA | Total exemption full accounts made up to 31 January 2019 | |
31 Oct 2018 | AA | Total exemption full accounts made up to 31 January 2018 | |
23 Aug 2018 | CS01 | Confirmation statement made on 23 August 2018 with no updates | |
16 Aug 2018 | AP01 | Appointment of Mr Allan Billy Samme as a director on 15 August 2018 | |
02 Aug 2018 | MR01 | Registration of charge 064737500002, created on 13 July 2018 | |
02 Jul 2018 | MR05 | All of the property or undertaking has been released from charge 1 | |
02 Jul 2018 | MR04 | Satisfaction of charge 1 in full | |
31 Oct 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
06 Sep 2017 | CS01 | Confirmation statement made on 23 August 2017 with no updates | |
13 Jun 2017 | AD01 | Registered office address changed from C/O Sherrards 45 Grosvenor Road St. Albans Hertfordshire AL1 3AW to C/O Sherrards Solicitors 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 13 June 2017 | |
09 May 2017 | AP01 | Appointment of Mr Michael John Every as a director on 8 May 2017 |