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AVON ON-LINE SECURITY LIMITED

Company number 06524284

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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)
19 May 2015 GAZ2 Final Gazette dissolved following liquidation
19 Feb 2015 L64.07 Completion of winding up
13 Mar 2014 COCOMP Order of court to wind up
30 Nov 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
14 Mar 2012 AD01 Registered office address changed from C V Ross & Co Limited Unit 1 Office 1 Tower Lane Business Park Tower Lane Warmley Bristol BS30 8XT on 14 March 2012
23 Jun 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
06 Jul 2010 AA Total exemption small company accounts made up to 31 March 2009
18 May 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
Statement of capital on 2010-05-18
  • GBP 1
17 May 2010 CH01 Director's details changed for Mr Mark Rodney Wilson on 1 October 2009
17 May 2010 AR01 Annual return made up to 5 March 2009 with full list of shareholders
20 Apr 2010 AD01 Registered office address changed from Unit 14 Bristol Vale Trading Estate Hartcliffe Way Bristol BS3 5RJ on 20 April 2010
18 Sep 2009 395 Particulars of a mortgage or charge / charge no: 2
11 Aug 2009 288a Director appointed mark wilson
04 Jul 2009 288b Appointment terminated director jake wilson
17 Jan 2009 395 Particulars of a mortgage or charge / charge no: 1
14 Oct 2008 288b Appointment terminated director gary moss
12 Aug 2008 288c Director's change of particulars / gary moss / 11/07/2008
16 Jul 2008 288c Director's change of particulars / gary moss / 11/07/2008
13 May 2008 288a Director appointed jake mark rodney wilson
13 May 2008 288a Director appointed gary paul moss
12 Mar 2008 288b Appointment terminated secretary hcs secretarial LIMITED
12 Mar 2008 288b Appointment terminated director hanover directors LIMITED
05 Mar 2008 NEWINC Incorporation