AVC ONE LIMITED

Company number 08664236

Date	Type	Description	View / Download
23 Oct 2018	TM01	Termination of appointment of Vincent Francis Eckerman as a director on 22 October 2018	(1 page)
31 Aug 2018	CS01	Confirmation statement made on 27 August 2018 with no updates	(3 pages)
02 Aug 2018	MR01	Registration of charge 086642360001, created on 13 July 2018	(15 pages)
31 May 2018	AA	Total exemption full accounts made up to 31 August 2017	(10 pages) Download iXBRL
08 Sep 2017	CS01	Confirmation statement made on 27 August 2017 with no updates	(3 pages)
24 Aug 2017	AA	Total exemption small company accounts made up to 31 August 2016	(5 pages) Download iXBRL
08 Aug 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Jun 2017	AD01	Registered office address changed from C/O Sherrards 45 Grosvenor Road St. Albans Hertfordshire AL1 3AW to C/O Sherrards Solicitors 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 12 June 2017	(2 pages)
05 Sep 2016	CS01	Confirmation statement made on 27 August 2016 with updates	(6 pages)
31 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	(4 pages) Download iXBRL
15 Sep 2015	AR01	Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 200	(6 pages)
15 Sep 2015	CH03	Secretary's details changed for Gary Douglas Gordon on 1 August 2015	(1 page)
17 Aug 2015	AD01	Registered office address changed from Suite 4 Middlesex House Meadway Corporate Centre Rutherford Close Stevenage Herts SG1 2EF to C/O Sherrards 45 Grosvenor Road St. Albans Hertfordshire AL1 3AW on 17 August 2015	(1 page)
12 Aug 2015	AA	Total exemption small company accounts made up to 31 August 2014	(5 pages) Download iXBRL
29 Sep 2014	AR01	Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 200	(7 pages)
13 May 2014	CH01	Director's details changed for Mr Michael John Every on 4 March 2014	(3 pages)
13 May 2014	AD01	Registered office address changed from Avc House Bessemer Drive Stevenage Herts SG1 2DT United Kingdom on 13 May 2014	(2 pages)
23 Jan 2014	AP01	Appointment of Kristian Espen Rudolf Kristiansen as a director	(3 pages)
16 Jan 2014	AP03	Appointment of Gary Douglas Gordon as a secretary	(3 pages)
16 Jan 2014	SH01	Statement of capital following an allotment of shares on 23 December 2013 GBP 200.00	(5 pages)
15 Jan 2014	SH08	Change of share class name or designation	(2 pages)
15 Jan 2014	SH02	Sub-division of shares on 12 December 2013	(5 pages)
04 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(27 pages)
16 Oct 2013	AP01	Appointment of Mr Vincent Francis Eckerman as a director	(3 pages)

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