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AVM SERVICES LIMITED

Company number 09199567

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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)
15 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
15 Sep 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Jun 2017 4.68 Liquidators' statement of receipts and payments to 9 March 2017
29 Mar 2016 4.20 Statement of affairs with form 4.19
29 Mar 2016 600 Appointment of a voluntary liquidator
29 Mar 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-10
24 Mar 2016 AD01 Registered office address changed from Unit 1 Lansdown Industrial Estate Gloucester Road Cheltenham Gloucestershire GL51 8PL to Bridgestones 125-127 Union Street Oldham OL1 1TE on 24 March 2016
02 Nov 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
01 Jun 2015 AD01 Registered office address changed from 1a Lower Street Dartmouth Devon TQ6 9AJ United Kingdom to Unit 1 Lansdown Industrial Estate Gloucester Road Cheltenham Gloucestershire GL51 8PL on 1 June 2015
12 May 2015 CERTNM Company name changed carlton trading (dartmouth) LIMITED\certificate issued on 12/05/15
  • RES15 ‐ Change company name resolution on 2015-04-13
12 May 2015 CONNOT Change of name notice
02 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted