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AVG RECYCLING LTD.

Company number 06962960

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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)
12 Jan 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
14 Mar 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
26 Jan 2015 TM01 Termination of appointment of Thomas Peter Knep as a director on 16 July 2014
22 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Mar 2014 AA Accounts for a dormant company made up to 31 July 2013
14 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • EUR 120
12 Sep 2013 AA01 Current accounting period shortened from 31 July 2014 to 31 December 2013
12 Sep 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
07 Feb 2013 AA Accounts for a dormant company made up to 31 July 2012
18 Dec 2012 CH04 Secretary's details changed for Primary Secretary Services Ltd. on 1 December 2012
05 Dec 2012 AD01 Registered office address changed from West 1 West Dock Street Hull HU3 4HH on 5 December 2012
30 Nov 2012 AD01 Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED United Kingdom on 30 November 2012
28 Nov 2012 AD01 Registered office address changed from C/O Primary Secretary Services Ltd Apt 776 Chynoweth House Trevissome Park Truro TR4 8UN United Kingdom on 28 November 2012
23 Aug 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
20 Mar 2012 AA Accounts for a dormant company made up to 31 July 2011
12 Mar 2012 AP01 Appointment of Thomas Peter Knep as a director
24 Feb 2012 TM01 Termination of appointment of Johannes Hilmes as a director
15 Aug 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
15 Aug 2011 CH04 Secretary's details changed for Primary Secretary Services Ltd. on 5 May 2011
04 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
25 Jan 2011 AD01 Registered office address changed from 15 Farringdon Street Hull North Humberside HU5 1JA United Kingdom on 25 January 2011
21 Sep 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
21 Sep 2010 CH04 Secretary's details changed for Primary Secretary Services Ltd. on 12 January 2010