AVDM LIMITED

Company number 08207466

Date	Type	Description	View / Download
06 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Oct 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
18 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 19 October 2020	(16 pages)
15 Jul 2020	AD01	Registered office address changed from 1 st James Gate Newcastle upon Tyne NE1 4AD to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 15 July 2020	(2 pages)
27 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 19 October 2019	(14 pages)
09 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-20	(1 page)
09 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 19 October 2018	(15 pages)
18 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Co wind up 20/10/2017 RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
14 Dec 2017	AD01	Registered office address changed from Units 2B & 2C Buddle Industrial Estate Benton Way Wallsend Tyne and Wear NE28 6DL to 1 st James Gate Newcastle upon Tyne NE1 4AD on 14 December 2017	(2 pages)
05 Dec 2017	LIQ01	Declaration of solvency	(5 pages)
05 Dec 2017	600	Appointment of a voluntary liquidator	(1 page)
18 Oct 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-09-28	(2 pages)
18 Oct 2017	CONNOT	Change of name notice	(2 pages)
03 Oct 2017	CS01	Confirmation statement made on 10 September 2017 with no updates	(3 pages)
28 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(7 pages) Download iXBRL
04 Oct 2016	CS01	Confirmation statement made on 10 September 2016 with updates	(7 pages)
29 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(8 pages) Download iXBRL
03 Dec 2015	CH01	Director's details changed for Christopher White on 30 October 2015	(2 pages)
03 Dec 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 9,800	(5 pages)
03 Dec 2015	TM01	Termination of appointment of Brian Henry as a director on 30 August 2015	(1 page)
30 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages) Download iXBRL
04 Feb 2015	TM01	Termination of appointment of Ian Michael Wicks as a director on 4 February 2015	(1 page)
04 Feb 2015	TM01	Termination of appointment of Robert Mark Johnson as a director on 4 February 2015	(1 page)
27 Nov 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 9,800	(8 pages)
27 Nov 2014	AD01	Registered office address changed from 6 Queens Court North, Third Avenue Team Valley Trading Estate Gateshead Tyne and Wear NE11 0BU England to Units 2B & 2C Buddle Industrial Estate Benton Way Wallsend Tyne and Wear NE28 6DL on 27 November 2014	(1 page)

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