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AVID TECHNOLOGY GROUP LIMITED

Company number 06846533

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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)
18 Dec 2014 AD01 Registered office address changed from 8 Arcot Court Nelson Industrial Estate Cramlington Northumberland NE23 1BB to Unit 3D Nelson Way Nelson Park West Cramlington Northumberland NE23 1WG on 18 December 2014
21 Nov 2014 TM01 Termination of appointment of William Germaney as a director on 30 September 2014
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
09 Aug 2014 DISS40 Compulsory strike-off action has been discontinued
07 Aug 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 107,351.67
05 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
01 Apr 2014 SH01 Statement of capital following an allotment of shares on 25 March 2014
  • GBP 107,351.67
01 Apr 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Dec 2013 SH01 Statement of capital following an allotment of shares on 6 December 2013
  • GBP 80,060.26
17 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
15 Oct 2013 AP01 Appointment of Mr William Germaney as a director
09 Oct 2013 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 61,608.83
09 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jun 2013 SH01 Statement of capital following an allotment of shares on 13 June 2013
  • GBP 88,557.54
29 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
16 Apr 2013 SH01 Statement of capital following an allotment of shares on 22 March 2013
  • GBP 40,159.96
03 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2013 TM01 Termination of appointment of Ronald Scott as a director
03 Apr 2013 TM01 Termination of appointment of Christopher Baylis as a director
03 Apr 2013 SH08 Change of share class name or designation
01 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Jul 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
19 Jun 2012 AA Accounts for a small company made up to 31 January 2012