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AVNC LIMITED

Company number 07032041

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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)
30 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
27 Dec 2012 DS01 Application to strike the company off the register
03 Jul 2012 AA Total exemption small company accounts made up to 31 August 2011
03 Jul 2012 AA01 Previous accounting period shortened from 31 March 2012 to 31 August 2011
31 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
07 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
Statement of capital on 2011-10-07
  • GBP 102
04 Jul 2011 CH03 Secretary's details changed for Miss Clare Anne Morisson on 1 October 2009
09 Jun 2011 CH01 Director's details changed for Mr Gordon William Suttie on 5 November 2010
09 Jun 2011 CH01 Director's details changed for Clare Anne Morrison on 5 November 2010
17 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Nov 2010 CH01 Director's details changed for Mr Gordon William Suttie on 29 September 2010
12 Nov 2010 CH01 Director's details changed for Clare Anne Morrison on 29 September 2010
21 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
21 Oct 2010 CH01 Director's details changed for Mr Gordon William Suttie on 28 September 2009
20 Oct 2010 TM01 Termination of appointment of Gordon Suttie as a director
18 Oct 2010 CH01 Director's details changed for Mr Gordon William Suttie on 28 September 2009
17 Dec 2009 MISC 128(3)
17 Dec 2009 MISC 128(3)
16 Nov 2009 SH01 Statement of capital following an allotment of shares on 28 September 2009
  • GBP 101
19 Oct 2009 AP01 Appointment of Gordon William Suttie as a director
18 Oct 2009 AP01 Appointment of Clare Anne Morrison as a director
08 Oct 2009 AP01 Appointment of Mr Gordon William Suttie as a director
07 Oct 2009 AA01 Current accounting period shortened from 30 September 2010 to 31 March 2010
07 Oct 2009 AP03 Appointment of Miss Clare Anne Morisson as a secretary