AVOCET HARDWARE (UK) LTD

Company number 06650649

Date	Type	Description	View / Download
28 Dec 2017	AA	Full accounts made up to 31 December 2016	(32 pages)
23 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Dec 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Sep 2017	CS01	Confirmation statement made on 18 July 2017 with updates	(4 pages)
04 Sep 2017	CH01	Director's details changed for Mr Sachin Saigal on 4 September 2017	(2 pages)
17 Mar 2017	TM02	Termination of appointment of Geoffrey Lee as a secretary on 17 March 2017	(1 page)
17 Mar 2017	AP03	Appointment of Mr Daniel Rainsden as a secretary on 17 March 2017	(2 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(35 pages)
10 Aug 2016	CS01	Confirmation statement made on 18 July 2016 with updates	(5 pages)
01 Jul 2016	TM01	Termination of appointment of Somil Negandhi as a director on 1 January 2016	(1 page)
07 Nov 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
07 Sep 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 July 2014	(17 pages)
07 Aug 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 75,000 ANNOTATION Clarification a second filed AR01 was registered on 07/09/2015	(5 pages)
05 Aug 2015	CH01	Director's details changed for Miss Tinkle Jain on 18 December 2014	(2 pages)
07 Jul 2015	AP01	Appointment of Dr Sachin Saigal as a director on 19 July 2013	(3 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
25 Sep 2014	MR01	Registration of charge 066506490007, created on 25 September 2014 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(13 pages)
05 Aug 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 75,000 ANNOTATION Clarification a second filed AR01 is registered on 11/08/2015 ANNOTATION Clarification a second filed AR01 was registered on 07/09/2015	(5 pages)
04 Nov 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
13 Aug 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13	(4 pages)
20 Dec 2012	AA01	Current accounting period extended from 31 July 2012 to 31 December 2012	(1 page)
27 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
24 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
05 Oct 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	(4 pages)