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AVC DIGITAL LIMITED

Company number 06473750

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-06-25
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